District of Kentucky Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 210
Mickelson v. Mickelson et al We have downloadable decisions or orders for this case
as 5:2016cv00267
Plaintiff: Judith Mickelson
Defendant: Julian Mickelson, Jerome Mickelson, Jonathan Mickelson and others
Cause Of Action: Diversity-Fraud
USA v. Brue et al
as 5:2016cv00237
Plaintiff: USA
Defendant: Vesta Brue, LifeTechniques, Inc., Care Team Solutions LLC
Cause Of Action: False Claims Act
Stepp v. Alibaba.com, Inc. et al
as 3:2016cv00389
Plaintiff: Matthew S. Stepp
Defendant: Alibaba.com, Inc. , AliExpress.com
Cause Of Action: nr Diversity-Notice of Removal
Vivint, Inc. v. Orr
as 5:2016cv00141
Plaintiff: Vivint, Inc.
Defendant: Alexander Orr
Cause Of Action: Diversity-Petition for 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
Eastway v. Kelly Services, Inc.
as 5:2016cv00073
Plaintiff: Randy Eastway
Defendant: Kelly Services, Inc.
Cause Of Action: Diversity-Fraud
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
Williams v. Dunn et al
as 2:2015cv00172
Plaintiff: Lewis Bernard Williams, Jr.
Defendant: Tara Dunn, XCentric Ventures, LLC
Cause Of Action: Diversity-Declaratory Judgement

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