District of Kentucky Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 213
Whitelaw v SSA
as 5:2016cv00302
Petitioner: Robbin Whitelaw
Respondent: Commissioner of SSA
Cause Of Action: Fed. Question: Review Agency Decision
Bell et al v. Paducah Bank and Trust Company, et al
as 5:2016cv00127
Plaintiff: Dennis Bell, McCracken Builders, Property & Management, LLC
Defendant: Paducah Bank and Trust Company, John Ellis, Does I to X
Cause Of Action: Fed. Question
USA v. Hahn et al
as 5:2016cv00273
Plaintiff: USA
Defendant: Jerome Hahn, Telehealth Holdings, LLC
Cause Of Action: False Claims Act
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

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?