Other Fraud Cases filed in Kentucky
Cases 31 - 40 of 325
Watkins v. Whas II
as 3:2022cv00225
Plaintiff: Gene DeShawn M. Watkins
Defendant: Whas II
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Dudley v. Martin et al We have downloadable decisions or orders for this case
as 2:2022cv00039
Plaintiff: Lakeisha Y. Dudley
Defendant: Hon. David S. Martin, Owner of Premier Real Estate, Kevin R. Brewer and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kentucky Container Service Inc. v. Kuehne + Nagel Inc. We have downloadable decisions or orders for this case
as 3:2022cv00119
Plaintiff: Kentucky Container Service, Inc.
Defendant: Kuehne Nagel Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Kentucky Container Service Inc. v. Kuehne + Nagel Inc.
as 2:2022cv00024
Plaintiff: Kentucky Container Service Inc.
Defendant: Kuehne + Nagel Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Brunswick TKTKonnect, LLC v. Kavanaugh et al We have downloadable decisions or orders for this case
as 3:2022cv00004
Plaintiff: Brunswick TKTKonnect, LLC
Defendant: Sheila P. Kavanaugh and Kimberly Bunton
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Willis v. Bush et al
as 3:2021cv00760
Plaintiff: Lynell Willis, Jr.
Defendant: George Bush, II, Barack Obama and Donald Trump
Cause Of Action: 28 U.S.C. § 1331
Frozen Star Holdings II LLC v. Pollard Management Group of Kentucky LLC et al
as 4:2021cv00133
Plaintiff: Frozen Star Holdings II LLC
Defendant: Pollard Management Group of Kentucky LLC, Jason Pollard and Matt Haaga
Cause Of Action: 28 U.S.C. § 1332
Sumpter v. United States Department of Education
as 2:2021cv00141
Plaintiff: JR James Sumpter and James Sumpter, JR
Defendant: United States Department of Education
Cause Of Action: 28 U.S.C. § 2201
York v. Saint Elizabeth Medical Center, Inc. et al We have downloadable decisions or orders for this case
as 2:2021cv00125
Plaintiff: Sarah York
Defendant: Saint Elizabeth Medical Center, Inc., Garren Colvin, Gary Blank and others
Cause Of Action: 28 U.S.C. § 1332
Deters v. Facebook, Inc. et al We have downloadable decisions or orders for this case
as 2:2021cv00124
Plaintiff: Eric C. Deters
Defendant: Facebook, Inc. and Facebook Payments Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal

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