Kentucky Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 274
Solvay USA Inc. v. Ellifrits
as 3:2020cv00709
Defendant: Leisa M. Ellifrits
Plaintiff: Solvay USA Inc.
Cause Of Action: Diversity-Fraud
Alvey v. Universal Music Group et al
as 1:2020cv00158
Defendant: Universal Music Group, Paramount Pictures Cooperation, Hailee Caribe Steinfeld
Plaintiff: Curtis Edward Alvey, Jr.
Cause Of Action: Fed. Question
Frankfort Rehab and Care, LLC et al v. MidCap Funding IV Trust et al
as 3:2020cv00059
Plaintiff: Hillcreek Rehab and Care, LLC, Lyndon Woods Care and Rehab, LLC, Green Hill Rehab and Care, LLC and others
3Rd Party Plaintiff: MidCap Financial Services, LLC, MidCap Funding IV Trust
Defendant: St. Matthew's Leasing, LLC, Eli M. Gunzburg, Vanceburg Leasing, LLC and others
Cause Of Action: Declaratory Judgment
Fackler et al v. Greenland Acquisition Company, Inc. et al
as 3:2020cv00539
Plaintiff: Edward Hobbs, Stephen Hager, Larry Fackler
Defendant: Nucor Corporation, Greenland Acquisition Company, Inc.
Cause Of Action: Diversity Action
Patel v. LeBlond
as 5:2020cv00251
Plaintiff: Kinnari Pinakin Patel
Defendant: Philippe LeBlond
Cause Of Action: Diversity-Fraud
Patel v. LeBlond
as 5:2020cv00238
Plaintiff: Kinnari Pinakin Patel
Defendant: Philippe LeBlond
Cause Of Action: Diversity-Fraud
Willis v. Dripps et al We have downloadable decisions or orders for this case
as 3:2020cv00395
Defendant: Center For Voter Information, Lionel Dripps
Plaintiff: Lynell Willis, Jr.
Cause Of Action: Fed. Question: Fraud
Willis v. State Farm Insurance Company et al We have downloadable decisions or orders for this case
as 3:2020cv00403
Defendant: Michell Yourvall, Michael Tipsrow, State Farm Insurance Company
Plaintiff: Lynell Willis, Jr.
Cause Of Action: Diversity-Fraud
Willis v. Southern Association of the Schools and Colleges et al
as 3:2020cv00392
Defendant: Southern Association of the Schools and Colleges, Pamela Carvey
Plaintiff: Lynell Willis, Jr.
Cause Of Action: Diversity-Fraud
Willis v. Crady et al We have downloadable decisions or orders for this case
as 3:2020cv00398
Defendant: Hardin County Justice Center, Loretta Crady
Plaintiff: Lynell Willis, Jr.
Cause Of Action: Fed. Question: Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?