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

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 71 - 80 of 131
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
Kramer et al v. Applebee's International, Inc. et al
as 2:2009cv00131
Plaintiff: Anita Kramer, Anita Kramer, Anita Kramer and others
Defendant: Applebee's International, Inc., Dineequity, Inc., Weight Watchers International, Inc.
Cause Of Action: Petition for Removal- Fraud
Jackalope Printing And Design, LLC v. Kirby et al
as 5:2009cv00253
Plaintiff: Jackalope Printing And Design, LLC
Defendant: Dale Kirby, Teresa Kirby, Just Caps
Cause Of Action: Fed. Question: Breach of Contract
Davis v. Goss We have downloadable decisions or orders for this case
as 6:2009cv00257
Plaintiff: Gregory Davis
Defendant: Mark David Goss
Cause Of Action: Petition for Removal- Fraud

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