Kentucky Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 274
Profitt v. Ferris et al We have downloadable decisions or orders for this case
as 5:2019cv00215
Defendant: Cynthia Timms, Richard Ferris, Michael George and others
Plaintiff: Dan Profitt
Cause Of Action: Diversity-Fraud
Quartermouse v. Bullitt County Fiscal Court et al We have downloadable decisions or orders for this case
as 3:2019cv00264
Plaintiff: Norman Quartermouse
Defendant: Angela Greenup, Bullitt County Fiscal Court
Cause Of Action: Bivens Non-Prisoner
McGinnis v. Central Kentucky Management Services We have downloadable decisions or orders for this case
as 5:2019cv00053
Defendant: Central Kentucky Management Services
Plaintiff: Will McGinnis
Cause Of Action: Petition for Removal- Civil Rights Act
Nekkanti v. V-Soft Consulting Group, Inc. We have downloadable decisions or orders for this case
as 3:2018cv00784
Plaintiff: Shrikanth Nekkanti
Defendant: V-Soft Consulting Group, Inc.
Cause Of Action: Petition for Removal- Contract Dispute
Graver v. Warfield Volunteer Fire & Rescue, Inc. et al
as 7:2018cv00115
Defendant: Jim Ferguson, American Alternative Insurance Corporation, Warfield Volunteer Fire & Rescue, Inc. and others
Plaintiff: Paul Graver
Cause Of Action: Diversity-Fraud
Blue Halo Med Spa, Incorporated et al v. Sciton, Inc.
as 3:2018cv00730
Defendant: Sciton, Inc.
Plaintiff: Fem Pro LLC, Blue Halo Med Spa, Incorporated
Cause Of Action: Diversity-Fraud
Power Investments, LLC v. SL EC, LLC et al We have downloadable decisions or orders for this case
as 5:2018cv00466
Plaintiff: Power Investments, LLC
Defendant: SL EC, LLC, Michael F. Becker
Cause Of Action: Petition for Removal- Fraud
Smash Brothers, LLC v. LaBarbera et al
as 3:2018cv00482
Defendant: Ernest Rodriguez, Chris LaBarbera
Plaintiff: Smash Brothers, LLC
Cause Of Action: Diversity Action
Moore et al v. Louisville Metro Police Officer's Credit Union, Inc. et al We have downloadable decisions or orders for this case
as 3:2018cv00470
Plaintiff: Antonio Lamont Brown, India Oshea Moore, Enrico DeShawn Clarkson
Defendant: Josephine Crowe, Louisville Metro Police Officer's Credit Union, Inc.
Cause Of Action: Electronic Funds Transfer Act
SKAT v. Bluegrass Retirement Group Trust et al
as 5:2018cv00406
Plaintiff: SKAT
Defendant: Bluegrass Retirement Group Trust, Bluegrass Investment Management, LLC, Bernard Tew
Cause Of Action: Diversity-Fraud

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