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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 162
Avery v. Moss
as 3:2024cv00248
Plaintiff: Shenita Avery
Defendant: Bethanni Forbush Moss
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
T.K. v. Prime Hydration, LLC et al
as 3:2023cv00476
Plaintiff: T.K.
Defendant: Prime Hydration, LLC, Congo Brands, LLC, Logan Paul and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Hobbs v. Genesys Technology N.V. We have downloadable decisions or orders for this case
as 3:2023cv00413
Plaintiff: Deborah Hobbs
Defendant: Genesys Technology N.V. doing business as Jumba Bet
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Eitel v. Stoll, Keenon, Ogden PLLC et al
as 3:2023cv00398
Plaintiff: Mary Eitel
Defendant: Stoll, Keenon, Ogden PLLC and PNC Bank, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
American Hyperion Solar, LLC v. Inxeption Corporation
as 3:2023cv00377
Counter Defendant: American Hyperion Solar, LLC
3Rd Party Plaintiff: Inxeption Corporation
3Rd Party Defendant: Runergy PV Technology (Thailand) Co., Ltd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Embry et al v. Discount Motors, LLC et al We have downloadable decisions or orders for this case
as 4:2023cv00078
Plaintiff: Shyann Embry and Leah Early
Defendant: Discount Motors, LLC, Donald Adams and Eddie Howard
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
PS Funding, Inc. v. Shain
as 3:2023cv00294
Plaintiff: PS Funding, Inc.
Defendant: Wavy Curtis Shain
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rialto on Hurstbourne, LLC v. Bluelinx Corporation et al
as 3:2023cv00280
Plaintiff: Rialto on Hurstbourne, LLC
3Rd Party Plaintiff: Bluelinx Corporation
Defendant: Bluelinx Holdings, Inc., Extreme Green Building Products, LLC, Peter Gaillard, Jr. and others
3Rd Party Defendant: AIA Daniel R Swift
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Taucher v. Genesys Technology N.V.
as 4:2023cv00060
Plaintiff: Leah Taucher
Defendant: Genesys Technology N.V. doing business as Jumba Bet
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Elliott v. Elliott-Gonzalez et al
as 5:2023cv00061
Defendant: Michael Elliott, Ann Christy Elliott-Gonzalez, Sara Jane Elliott and others
Plaintiff: Joyce Ann Elliott
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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