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

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 51 - 60 of 132
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
Sivinski et al v. Leet et al
as 3:2011cv00074
Defendant: Logan L. Leet, Pamela B. Leet, Leet Family Vineyards and Winery LLC
Plaintiff: David M. Sivinski , Patricia A. Sivinski
Cause Of Action: Diversity-Fraud
Tegtmeier v. Xanodyne Pharmaceuticals, Inc.
as 2:2011cv00207
Defendant: Xanodyne Pharmaceuticals, Inc.
Plaintiff: Deborah Tegtmeier
Cause Of Action: Diversity-Fraud
Dublin Eye Associates, P.C. et al v. Massachusetts Mutual Life Insurance Company et al We have downloadable decisions or orders for this case
as 5:2011cv00128
Plaintiff: Dublin Eye Associates, P.C. , Roger D. Smith , James Y. Jones
Defendant: Massachusetts Mutual Life Insurance Company, Thomas Ackerman
Cause Of Action: Diversity-Fraud

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