District of Kentucky Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 21 - 30 of 224
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
Wagner v. Volkswagen Group of America, Inc.
as 3:2015cv00748
Plaintiff: Robert Wagner
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: Diversity Action
McDermott v. Johnston Law Office, P.C. et al We have downloadable decisions or orders for this case
as 1:2015cv00095
Plaintiff: Barbara McDermott
Defendant: Johnston Law Office, P.C. , Dewayne Johnston , Jacey L. Johnston
Cause Of Action: Diversity-Fraud
Mutchler v. Wilson et al We have downloadable decisions or orders for this case
as 5:2015cv00150
Plaintiff: Dana Sue Mutchler
Defendant: Mary Lou Wilson, William Brodie Barriger
Cause Of Action: Diversity Action
Dick Lavy Trucking, Inc. v. Pilot Travel Centers, LLC
as 2:2015cv00077
Plaintiff: Dick Lavy Trucking, Inc.
Defendant: Pilot Travel Centers LLC , John Spiewak, Arnold Ralenkotter
Cause Of Action: Diversity-Fraud
Northern et al v. Lumber Liquidators, Inc. et al
as 3:2015cv00306
Plaintiff: James Barry Northern , Patrice Hughes , Terri Thompson
Defendant: Lumber Liquidators, Inc. , Lumber Liquidators Leasing, LLC , Lumber Liquidators Holdings, Inc. and others
Cause Of Action: Diversity Action
Kerns et al v. Beam et al We have downloadable decisions or orders for this case
as 3:2015cv00212
Plaintiff: Richard Kerns , Carol Zboreak , Kimberly Aylsworth and others
Defendant: Wanda Beam, Town & Country Bank and Trust Company
Cause Of Action: Diversity-Breach of Fiduciary Duty

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