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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 51 - 60 of 135
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
NVZ Capital, LLC v. Gentry et al We have downloadable decisions or orders for this case
as 7:2012cv00105
Plaintiff: NVZ Capital, LLC
Defendant: Hobert Gentry, Bryan Lee Wagner, Ashley Wagner and others
Cause Of Action: Diversity-Fraud
Citizens National Bank of Paintsville v. MCNB Bank and Trust Company We have downloadable decisions or orders for this case
as 7:2012cv00102
Plaintiff: Citizens National Bank of Paintsville
Defendant: MCNB Bank and Trust Company
Cause Of Action: Diversity-Other Contract
Genworth Life and Annuity Insurance Company v. Burns et al We have downloadable decisions or orders for this case
as 5:2012cv00187
Plaintiff: Genworth Life and Annuity Insurance Company
Defendant: Lester Burns, Leslie Burns Pearson
Cause Of Action: Diversity-Declaratory Judgement
Novadx Ventures Corp. et al v. Gress Engineering, P.C. et al We have downloadable decisions or orders for this case
as 6:2012cv00078
Plaintiff: Novadx Ventures Corp. , MCoal Corporation
Defendant: Gress Engineering, P.C., George Alex Smith
Cause Of Action: Diversity-Other Contract
Magnum Hunter Resources Corporation v. Hall, Kistler & Company, LLP We have downloadable decisions or orders for this case
as 5:2012cv00070
Plaintiff: Magnum Hunter Resources Corporation
Defendant: Hall, Kistler & Company, LLP
Cause Of Action: Diversity-Fraud
Princesse D'Isenbourg Et Cie Ltd v. Kinder Caviar, Inc. et al We have downloadable decisions or orders for this case
as 3:2012cv00004
Defendant: Blackstar Fish Co., Inc. , Cornelia Joyce Kinder , Donald Kinder and others
Plaintiff: Princesse D'Isenbourg Et Cie Ltd
Cause Of Action: Diversity-Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?