US District Court for the Eastern District of Kentucky Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 101 - 110 of 160
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Peterson v. Sunderman We have downloadable decisions or orders for this case
as 2:2010cv00114
Plaintiff: William Peterson
Defendant: Steven V. Sunderman, Jerry Wallace and Creative Real Estate.Net
Cause Of Action: 28 U.S.C. § 1332
Funke Investments, LLC v. Forshay Land Title & Appraisal Services, Inc. et al
as 2:2010cv00062
Plaintiff: Funke Investments, LLC
Defendant: Forshay Land Title & Appraisal Services, Inc., Stewart Title Guaranty Company, Inc., Alexander & Dolan Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Neff et al v. Pacific Life We have downloadable decisions or orders for this case
as 0:2010cv00020
Plaintiff: Chester Neff, Chester Neff, Mary Neff and others
Defendant: Pacific Life
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hayden v. D.M. & M.D. Bray Truck and Parts, Inc. et al
as 2:2010cv00040
Plaintiff: Wayne Hayden
Defendant: D.M. & M.D. Bray Truck and Parts, Inc., David L. Bray, The Commerce Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
WHM Mineral Holdings, LLC v. Bocook Engineering, Inc et al We have downloadable decisions or orders for this case
as 7:2009cv00157
Plaintiff: WHM Mineral Holdings, LLC and WHM Mineral Holdings, LLC
Defendant: Bocook Engineering, Inc. and J.R. Salyers
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Vanderbilt Mortgage and Finance, Inc. v. McCarty et al
as 5:2009cv00371
Plaintiff: Vanderbilt Mortgage and Finance, Inc. and Vanderbilt Mortgage and Finance, Inc.
Defendant: Todd McCarty, Daniel McCarty and Ashley R. Sies
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kramer et al v. Applebee's International, Inc. et al
as 2:2009cv00131
Plaintiff: Anita Kramer, Anita Kramer, Anita Kramer and others
Defendant: Applebee's International, Inc., Dineequity, Inc. and Weight Watchers International, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Jackalope Printing And Design, LLC v. Kirby et al
as 5:2009cv00253
Plaintiff: Jackalope Printing And Design, LLC
Defendant: Dale Kirby, Teresa Kirby and Just Caps
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Davis v. Goss We have downloadable decisions or orders for this case
as 6:2009cv00257
Plaintiff: Gregory Davis
Defendant: Mark David Goss
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
SSC Industries, LLC
as 2:2009cv00099
Plaintiff: SSC Industries, LLC and SSC Industries, LLC
Defendant: North Bend Biofuels, LLC, Michael Kemper and Alicia Kemp
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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