District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 115
Forrest v. Bank of America et al
as 3:2016cv00764
Plaintiff: Marquita Forrest
Defendant: Bank of America, Safeguard Properties, David Johnson and others
Cause Of Action: Diversity Action
Armstead v. Cabinet for Health and Human Services et al
as 4:2016cv00150
Plaintiff: Glenn Aaron Armstead
Defendant: Cabinet for Health and Human Services, D. Brent Irvin, Social Security Administration
Cause Of Action: Diversity-Fraud
Bridges v. M&T Bank et al
as 5:2016cv00178
Plaintiff: Kenny Lynn Bridges
Defendant: M&T Bank, O. B. Garland
Cause Of Action: Diversity-Fraud
Anthony et al v. Murdock
as 3:2016cv00550
Plaintiff: Janice Anthony , Evette Clemons
Defendant: Carolyn Murdock
Cause Of Action: Diversity-Fraud
Bell et al v. Paducah Bank and Trust Company, et al
as 5:2016cv00127
Plaintiff: Dennis Bell, McCracken Builders, Property & Management, LLC
Defendant: Paducah Bank and Trust Company, , John Ellis , Does 1-10
Cause Of Action: Fed. Question
Stepp v. Alibaba.com, Inc. et al We have downloadable decisions or orders for this case
as 3:2016cv00389
Plaintiff: Matthew S. Stepp
Defendant: Alibaba.com, Inc. , AliExpress.com
Cause Of Action: nr Diversity-Notice of Removal
Kentucky Oil and Gas, Inc. v. Rodgers et al
as 1:2016cv00034
Plaintiff: Kentucky Oil and Gas, Inc.
Defendant: Ronnie C. Rodgers , R & R Plus LLC , Barry D. Gilley
Cause Of Action: Diversity-Fraud
Century Capital Group, LLC et al v. Gunn et al
as 3:2016cv00173
Defendant: Troy A. Guinn , Robin Campbell , Medical Consulting Solutions, LLC and others
Plaintiff: Century Capital Group, LLC , Richard C. Mills
Cause Of Action: (b) Proceeding arising/related to case under title 11
Mitchell et al v. EEG, Inc. We have downloadable decisions or orders for this case
as 3:2015cv00903
Plaintiff: Rochelle Mitchell , Leidre Avery , Cynthia Tobin and others
Defendant: EEG, Inc.
Cause Of Action: Diversity-Fraud
Grayiel v. AIO Holdings, LLC et al
as 3:2015cv00821
Plaintiff: George A. Grayiel
Defendant: AIO Holdings, LLC, Samir Anastas, Gregory Anastas and others
Cause Of Action: Diversity Action

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