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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 101 - 110 of 135
Hassan et al v. Progressive Casualty Insurance Co.
as 2:2007cv00139
Plaintiff: Jeff Hassan, Jeff Hassan, Jeff Hassan and others
Defendant: Progressive Casualty Insurance Co.
Cause Of Action: Diversity-Insurance Contract
Tri-State Properties of Northern Kentucky, Inc. et al v. Trapp
as 2:2007cv00136
Plaintiff: Robert Fohl, Craig Currens, Tri-State Properties of Northern Kentucky, Inc.
Defendant: Donald W. Trapp
Counter Claimant: Donald W. Trapp
Counter Defendant: Tri-State Properties of Northern Kentucky, Inc., Robert Fohl, Craig Currens
Cause Of Action: Petition for Removal- Breach of Contract
Wallace v. Midwest Financial & Mortgage Services, Inc. et al We have downloadable decisions or orders for this case
as 2:2007cv00131
Plaintiff: Harold C. Wallace, Harold C. Wallace
Defendant: Quinton Durham, Jr., Mortgageit, Inc., Shane Soard and others
Cause Of Action: Truth in Lending
Elder Construction & Associates, Inc. v. DiamondRock Griffin Gate Tenant, LLC et al
as 5:2007cv00236
Plaintiff: Elder Construction & Associates, Inc., Elder Construction & Associates, Inc., Elder Construction & Associates, Inc.
Defendant: DiamondRock Griffin Gate Tenant, LLC, DiamondRock Griffin Gate Tenant, LLC, DiamondRock Griffin Gate Tenant, LLC and others
Cause Of Action: Petition for Removal- Fraud
Knight et al v. Stewart Title Guaranty Company We have downloadable decisions or orders for this case
as 2:2007cv00087
Plaintiff: David Knight, David Knight, David Knight and others
Defendant: Stewart Title Guaranty Company
Cause Of Action: Diversity-Fraud
Hagan et al v. Greenpoint Credit Corporation et al
as 3:2007cv00017
Defendant: Green Tree Servicing, LLC, GreenPoint Credit Corporation, GreenPoint Credit Corporation and others
Plaintiff: Nicole Hagan, Nicole Hagan, Marty Hagan and others
Cause Of Action: Petition for Removal- Fraud
Swanson v. Wilson et al We have downloadable decisions or orders for this case
as 0:2007cv00027
Defendant: Symetra Life Insurance Company, Kim Lane Wilson, Rhonda Renee Purintun Wilson and others
Plaintiff: Rena Purintun Swanson, Rena Purintun Swanson, Rena Purintun Swanson
Cross Claimant: JPMorgan Chase Bank, N.A.
Cross Defendant: Rhonda Renee Purintun Wilson
Cause Of Action: Diversity-Breach of Fiduciary Duty
Scott et al v. First American Title Insurance Co. We have downloadable decisions or orders for this case
as 2:2007cv00052
Plaintiff: Gregory R. Scott, Gregory R. Scott, Gregory R. Scott and others
Defendant: First American Title Insurance Company, First American Title Insurance Company, First American Title Insurance Company and others
Cause Of Action: Diversity-Fraud
Tenhundfeld et al v. Chicago Title Insurance Company
as 2:2007cv00023
Plaintiff: Robert Tenhundfeld, Robert Tenhundfeld, Robert Tenhundfeld and others
Defendant: Chicago Title Insurance Company, Chicago Title Insurance Company, Chicago Title Insurance Company and others
Cause Of Action: Diversity-Fraud
Wells Fargo Financial Leasing, Inc. v. Zag Resources, Inc. et al
as 5:2007cv00017
Defendant: Johnny Pennington, Zag Resources, Inc.
Plaintiff: Wells Fargo Financial Leasing, Inc., Wells Fargo Financial Leasing, Inc.
Cause Of Action: Diversity-Fraud

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