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

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 71 - 80 of 134
Funke Investments, LLC v. Richmond et al
as 2:2010cv00185
Plaintiff: Funke Investments, LLC
Defendant: Shirley Richmond, Hendrickx H. Toussaint, LandAmerica Financial Group, Inc.
Cause Of Action: Diversity-Fraud
Brewer v. Wal-Mart et al We have downloadable decisions or orders for this case
as 5:2010cv00250
Plaintiff: Harold Brewer
Defendant: Wal-Mart , G.E. Money, G.E. Card Services
Cause Of Action: Diversity-Petition for Removal
Bulldog's Enterprises, Inc. v. Northern Kentucky Water District
as 2:2010cv00160
Plaintiff: Bulldog's Enterprises, Inc.
Defendant: Northern Kentucky Water District
Cause Of Action: Diversity-Breach of Contract
Gutti et al v. Yalamanchili et al
as 7:2010cv00076
Plaintiff: Sai P. Gutti , Sujata R. Gutti
Defendant: Chowdary Yalamanchili , CNC Investments, Inc. , Chaitanyarahdam, LLC and others
Cause Of Action: Petition for Removal- Fraud
Peterson v. Sunderman We have downloadable decisions or orders for this case
as 2:2010cv00114
Plaintiff: William Peterson
Defendant: Steven V. Sunderman, Jerry Wallace , Creative Real Estate.Net
Cause Of Action: Diversity-Fraud
Funke Investments, LLC v. Forshay Land Title & Appraisal Services, Inc. et al
as 2:2010cv00062
Plaintiff: Funke Investments, LLC
Defendant: Forshay Land Title & Appraisal Services, Inc., Stewart Title Guaranty Company, Inc., Alexander & Dolan Holdings, Inc. and others
Cause Of Action: Diversity-Fraud
Neff et al v. Pacific Life We have downloadable decisions or orders for this case
as 0:2010cv00020
Plaintiff: Chester Neff, Chester Neff, Mary Neff and others
Defendant: Pacific Life
Cause Of Action: Diversity-Fraud
Hayden v. D.M. & M.D. Bray Truck and Parts, Inc. et al
as 2:2010cv00040
Plaintiff: Wayne Hayden
Defendant: D.M. & M.D. Bray Truck and Parts, Inc., David L. Bray, The Commerce Insurance Company and others
Cause Of Action: Diversity-Fraud
WHM Mineral Holdings, LLC v. Bocook Engineering, Inc et al We have downloadable decisions or orders for this case
as 7:2009cv00157
Plaintiff: WHM Mineral Holdings, LLC, WHM Mineral Holdings, LLC
Defendant: Bocook Engineering, Inc., J.R. Salyers
Cause Of Action: Diversity-Fraud
Vanderbilt Mortgage and Finance, Inc. v. McCarty et al
as 5:2009cv00371
Plaintiff: Vanderbilt Mortgage and Finance, Inc., Vanderbilt Mortgage and Finance, Inc.
Defendant: Todd McCarty, Daniel McCarty, Ashley R. Sies
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?