US District Court for the Western District of Kentucky Other Statutes Cases
Cases 41 - 50 of 67
Brown et al v. Tax Ease Lien Servicing, LLC et al
as 3:2015cv00208
Plaintiff:
James Brown , Theresa Cambron , Philip Leigh and others
Defendant:
Tax Ease Lien Servicing, LLC , Tax Ease Lien Investments 1, LLC , Blue Grass Abstract, LLC and others
Movant:
Denise Puckett
Cause Of Action: 28 U.S.C. § 1441
Brown et al v. Tax Ease Lien Investments, LLC et al
as 3:2014cv00335
Plaintiff:
James Brown , Theresa Cambron , Philip Leigh and others
Defendant:
Tax Ease Lien Investments, LLC , Tax Ease Lien Investments 1, LLC , Blue Grass Abstract, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Strader et al v. Marshall et al
as 5:2014cv00013
Plaintiff:
Jason Strader , Taunya Strader , Greenhill Memorial Gardens of Christian County, Inc. and others
Defendant:
Milton Marshall , Nell Marshall , Stone, Rudolph & Henry and others
Cause Of Action: 18 U.S.C. § 1961
Miller et al v. First Federal Savings Bank of Elizabethtown, Inc. et al
as 3:2013cv00206
Plaintiff:
William P. Miller , Marilyn Kleier , Edin Sehic and others
Defendant:
First Federal Savings Bank of Elizabethtown, Inc. , Lawrence A. Shapin and Steven R. Berg
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Caudill Seed and Warehouse Company, Inc. v. Jarrow Formulas, Inc.
as 3:2013cv00082
Plaintiff:
Caudill Seed and Warehouse Company, Inc.
Defendant:
Jarrow Formulas, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Barker v. Patrick Collins Inc. et al
as 3:2012cv00372
Plaintiff:
Jennifer Barker and Sabree Hutchinson
Defendant:
Patrick Collins Inc., Malibu Media, LLC, Raw Films, LTD and others
Cause Of Action: 18 U.S.C. § 1961
SAAP Energy, Inc. et al v. Bell et al
as 1:2012cv00098
Plaintiff:
SAAP Energy, Inc. and Saibabu Appalaneni
Defendant:
Ricky E. Bell, Max Bell, Rebell Oil of KY, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Tunne v. Hendrick et al
as 5:2010cv00181
Plaintiff:
Mark Tunne
Defendant:
Paul Maynard Hendrick, Jarrod Ashley Turner, Wayne Shelton and others
Cause Of Action: 18 U.S.C. § 1962
Mammoth Resource Partners, Inc. v. Phoenix Drilling, Inc. et al
as 1:2010cv00036
Plaintiff:
Mammoth Resource Partners, Inc.
Defendant:
Phoenix Drilling, Inc. and Bradley T. Ligget
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jackson v. Countrywide Financial Corp. et al
as 3:2008cv00457
Plaintiff:
Kimberly A. Jackson and Kimberly A. Jackson
Defendant:
Countrywide Financial Corp., Countrywide Bank, N.A., Countrywide Home Loans, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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