District of Kentucky Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 110
Stepp v. Alibaba.com, Inc. et al
as 3:2016cv00389
Plaintiff: Matthew S. Stepp
Defendant: Alibaba.com, Inc. , AliExpress.com
Cause Of Action: 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
Wagner v. Volkswagen Group of America, Inc.
as 3:2015cv00748
Plaintiff: Robert Wagner
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: Diversity Action
McDermott v. Johnston Law Office, P.C. et al We have downloadable decisions or orders for this case
as 1:2015cv00095
Plaintiff: Barbara McDermott
Defendant: Johnston Law Office, P.C. , Dewayne Johnston , Jacey L. Johnston
Cause Of Action: Diversity-Fraud
Mutchler v. Wilson et al We have downloadable decisions or orders for this case
as 5:2015cv00150
Plaintiff: Dana Sue Mutchler
Defendant: Mary Lou Wilson, William Brodie Barriger
Cause Of Action: Diversity Action
Northern et al v. Lumber Liquidators, Inc. et al
as 3:2015cv00306
Plaintiff: James Barry Northern , Patrice Hughes , Terri Thompson
Defendant: Lumber Liquidators, Inc. , Lumber Liquidators Leasing, LLC , Lumber Liquidators Holdings, Inc. and others
Cause Of Action: Diversity Action
Kerns et al v. Beam et al
as 3:2015cv00212
Plaintiff: Richard Kerns , Carol Zboreak , Kimberly Aylsworth and others
Defendant: Wanda Beam, Town & Country Bank and Trust Company
Cause Of Action: Diversity-Breach of Fiduciary Duty

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