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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 71 - 80 of 160
Rouse et al v. Community Venture Corporation Of Kentucky et al We have downloadable decisions or orders for this case
as 5:2014cv00331
Plaintiff: Steven Rouse and Julie Hobbs
Defendant: Community Venture Corporation Of Kentucky and Kim Farmer
Cause Of Action: 28 U.S.C. § 1441
Taper Roller Bearings, Inc. v. Thomas et al
as 5:2014cv00304
Plaintiff: Taper Roller Bearings, Inc.
Defendant: Steve Thomas, America Europa, Inc. and America Europa II, Inc.
Cause Of Action: 28 U.S.C. § 1332
Kloeber v. France
as 6:2014cv00153
Plaintiff: David N. Kloeber, Jr.
Defendant: Charles W. France
Cause Of Action: 28 U.S.C. § 1332
Swartz v. Manley Deas Kochalski LLC et al
as 5:2014cv00218
Plaintiff: Roosevelt Swartz, Jr. and Barbara Jo Swartz
Defendant: Manley Deas Kochalski LLC
Cause Of Action: 28 U.S.C. § 1441
Giese v. Community Trust Bank, Inc. et al We have downloadable decisions or orders for this case
as 6:2014cv00126
Plaintiff: Terry Giese
Defendant: Community Trust Bank, Inc. , International Coal Group, Inc. and Lexington Coal Company, LLC
Cause Of Action: 28 U.S.C. § 1441
FST Express, Inc. v. Pilot Travel Centers, LLC
as 2:2014cv00072
Plaintiff: FST Express, Inc.
Defendant: Pilot Travel Centers, LLC
Cause Of Action: 28 U.S.C. § 1332
Commonwealth Land Title Insurance Company v. Howard et al We have downloadable decisions or orders for this case
as 5:2014cv00024
Plaintiff: Commonwealth Land Title Insurance Company
Defendant: John D. Howard, Elizabeth B. Howard, Jeffrey A. Singleton and others
Cause Of Action: 28 U.S.C. § 1332
United American Energy, LLC v. Combs et al
as 7:2013cv00048
Plaintiff: United American Energy, LLC
Defendant: James A. Combs and Combs & Issac, PLLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Roberts et al v. Betts
as 5:2012cv00379
Plaintiff: Philip L. Roberts, M.D. , Matthew Hunt and DLP Ministry
Defendant: Michael E. Betts
Cause Of Action: 28 U.S.C. § 1441 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: 28 U.S.C. § 1332

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