Eastern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 41 - 50 of 131
Bank of America, N.A. v. Corporex Companies, LLC et al We have downloadable decisions or orders for this case
as 2:2014cv00165
Plaintiff: Bank of America, N.A.
Defendant: Corporex Companies, LLC , William P. Butler , Thomas E. Banta
Cause Of Action: Diversity-Fraud
Rouse et al v. Community Venture Corporation Of Kentucky et al We have downloadable decisions or orders for this case
as 5:2014cv00331
Plaintiff: Steven Rouse, Julie Hobbs
Defendant: Community Venture Corporation Of Kentucky , Kim Farmer
Cause Of Action: Petition for Removal- Fraud
Taper Roller Bearings, Inc. v. Thomas et al
as 5:2014cv00304
Defendant: America Europa, Inc., Steve Thomas, America Europa II, Inc.
Plaintiff: Taper Roller Bearings, Inc.
Cause Of Action: Diversity-Fraud
Kloeber v. France
as 6:2014cv00153
Plaintiff: David N. Kloeber, Jr.
Defendant: Charles W. France
Cause Of Action: Diversity-Fraud
Swartz v. Manley Deas Kochalski LLC et al
as 5:2014cv00218
Defendant: Manley Deas Kochalski LLC
Plaintiff: Barbara Jo Swartz , Roosevelt Swartz, Jr.
Cause Of Action: Petition for Removal- Fraud
Giese v. Community Trust Bank, Inc. et al We have downloadable decisions or orders for this case
as 6:2014cv00126
Plaintiff: Terry Giese
Defendant: Community Trust Bank, Inc. , International Coal Group, Inc. , Lexington Coal Company, LLC
Cause Of Action: Petition for Removal
FST Express, Inc. v. Pilot Travel Centers, LLC
as 2:2014cv00072
Defendant: Pilot Travel Centers, LLC
Plaintiff: FST Express, Inc.
Cause Of Action: Diversity-Fraud
Commonwealth Land Title Insurance Company v. Howard et al We have downloadable decisions or orders for this case
as 5:2014cv00024
Plaintiff: Commonwealth Land Title Insurance Company
Defendant: John D. Howard, Elizabeth B. Howard, Jeffrey A. Singleton and others
Cause Of Action: Diversity-Fraud
United American Energy, LLC v. Combs et al
as 7:2013cv00048
Defendant: James A. Combs , Combs & Issac, PLLC
Plaintiff: United American Energy, LLC
Cause Of Action: Diversity-Fraud
Roberts et al v. Betts
as 5:2012cv00379
Defendant: Michael E. Betts
Plaintiff: Philip L. Roberts, M.D. , Matthew Hunt, DLP Ministry
Cause Of Action: Petition for Removal- Fraud

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