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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 131 - 140 of 160
Hagan et al v. Greenpoint Credit Corporation et al
as 3:2007cv00017
Plaintiff: Marty Hagan, Marty Hagan, Nicole Hagan and others
Defendant: GreenPoint Credit Corporation, GreenPoint Credit Corporation, Green Tree Servicing, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Swanson v. Wilson et al We have downloadable decisions or orders for this case
as 0:2007cv00027
Plaintiff: Rena Purintun Swanson, Rena Purintun Swanson and Rena Purintun Swanson
Defendant: Rhonda Renee Purintun Wilson, Kim Lane Wilson, Symetra Life Insurance Company and others
Cross Defendant: Rhonda Renee Purintun Wilson
Cross Claimant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 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: 28 U.S.C. § 1332 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: 28 U.S.C. § 1332 Diversity-Fraud
Wells Fargo Financial Leasing, Inc. v. Zag Resources, Inc. et al
as 5:2007cv00017
Plaintiff: Wells Fargo Financial Leasing, Inc. and Wells Fargo Financial Leasing, Inc.
Defendant: Zag Resources, Inc. and Johnny Pennington
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
George et al v. Blevins
as 7:2007cv00010
Plaintiff: Charlotte Dawson George, James Hobert Blevins and Douglas Macarthur Blevins
Defendant: Donald Virgil Blevins
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Stillwell v. McGinnis
as 6:2007cv00004
Plaintiff: Arley Stillwell and Arley Stillwell
Defendant: Danny McGinnis
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Roberts et al v. Option One Mortgage Corporation et al
as 2:2006cv00219
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
CDG Management, LLC v. Osborne et al
as 6:2006cv00427
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Terrell et al v. TECSEC, Inc. et al We have downloadable decisions or orders for this case
as 6:2006cv00310
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal

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