Kentucky Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 264
Hyers et al v. Wells Fargo Bank
as 3:2020cv00351
Plaintiff: Lynmar Properties, Inc., Dale Hyers
Defendant: Wells Fargo Bank
Cause Of Action: Petition for Removal
Kitchen v. Bayview Loan Servicing, LLC
as 3:2020cv00307
Defendant: Bayview Loan Servicing, LLC
Plaintiff: Michael D. Kitchen
Cause Of Action: Diversity-Fraud
Stepp v. Wells Fargo, N.A. We have downloadable decisions or orders for this case
as 0:2020cv00025
Plaintiff: Stephanie Ann Stepp
Defendant: Wells Fargo, N.A.
Cause Of Action: Diversity-Fraud
American Commercial Barge Line LLC v. Davis et al
as 3:2019cv00817
Defendant: John Davis, Design Connection, LLC, 4SONSSPORTS L.L.C. and others
Plaintiff: American Commercial Barge Line LLC
Cause Of Action: Diversity-Fraud
Stepp v. Wells Fargo Bank, NA et al We have downloadable decisions or orders for this case
as 0:2019cv00115
Defendant: Wells Fargo Bank, NA, Wells Fargo Home Mortgage, MERSCORP Holdings, Inc. and others
Plaintiff: Stephanie Ann Stepp
Cause Of Action: Diversity-Fraud
Hicks v. Begor et al We have downloadable decisions or orders for this case
as 3:2019cv00775
Defendant: Equifax Information Services, LLC, Mark Begor
Plaintiff: Joseph Hicks
Cause Of Action: Diversity Action
Davis Artifacts, Inc. et al v. Repp
as 5:2019cv00354
Plaintiff: Davis Artifacts, Inc., Harry Thomas Davis
Defendant: Steven Repp
Cause Of Action: Diversity-Fraud
Ellenberger v. Alphabet, Inc
as 3:2019cv00527
Defendant: Alphabet, Inc
Plaintiff: David Russell Ellenberger
Cause Of Action: Injunction against Fraud
Nichols v. Fireborn Energy, LLC
as 6:2019cv00154
Plaintiff: Cara Nichols, Cynthia Morris
Defendant: Fireborn Energy, LLC
Cause Of Action: Diversity-Fraud
Holt v. Specialized Loan Servicing, LLC et al.
as 5:2019cv00250
Defendant: Specialized Loan Servicing, LLC, Standard Guaranty Insurance Co., American Security Insurance Company
Plaintiff: Nickalus T. Holt
Cause Of Action: Petition for Removal

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