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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 51 - 60 of 137
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
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

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