Other Fraud Cases filed in Kentucky
Cases 71 - 80 of 337
Willis v. Dripps et al We have downloadable decisions or orders for this case
as 3:2020cv00395
Defendant: Center For Voter Information and Lionel Dripps
Plaintiff: Lynell Willis, Jr.
Cause Of Action: 28 U.S.C. § 1331 fr
Willis v. Southern Association of the Schools and Colleges et al We have downloadable decisions or orders for this case
as 3:2020cv00392
Defendant: Southern Association of the Schools and Colleges and Pamela Carvey
Plaintiff: Lynell Willis, Jr.
Cause Of Action: 28 U.S.C. § 1332
Willis v. Crady et al We have downloadable decisions or orders for this case
as 3:2020cv00398
Defendant: Hardin County Justice Center and Loretta Crady
Plaintiff: Lynell Willis, Jr.
Cause Of Action: 28 U.S.C. § 1331 fr
Hyers et al v. Wells Fargo Bank
as 3:2020cv00351
Plaintiff: Lynmar Properties, Inc. and Dale Hyers
Defendant: Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1441
Kitchen v. Bayview Loan Servicing, LLC
as 3:2020cv00307
Defendant: Bayview Loan Servicing, LLC
Plaintiff: Michael D. Kitchen
Cause Of Action: 28 U.S.C. § 1332
Stepp v. Wells Fargo, N.A. We have downloadable decisions or orders for this case
as 0:2020cv00025
Plaintiff: Stephanie Ann Stepp
Defendant: Wells Fargo, N.A.
Cause Of Action: 28 U.S.C. § 1332
American Commercial Barge Line LLC v. Davis et al
as 3:2019cv00817
Defendant: John Davis, Design Connection, LLC, 4SONSSPORTS L.L.C. and others
Plaintiff: American Commercial Barge Line LLC
Cause Of Action: 28 U.S.C. § 1332
Stepp v. Wells Fargo Bank, NA et al We have downloadable decisions or orders for this case
as 0:2019cv00115
Defendant: Wells Fargo Bank, NA, Wells Fargo Home Mortgage, MERSCORP Holdings, Inc. and others
Plaintiff: Stephanie Ann Stepp
Cause Of Action: 28 U.S.C. § 1332
Hicks v. Begor et al We have downloadable decisions or orders for this case
as 3:2019cv00775
Defendant: Equifax Information Services, LLC and Mark Begor
Plaintiff: Joseph Hicks
Cause Of Action: 28 U.S.C. § 1332
Davis Artifacts, Inc. et al v. Repp
as 5:2019cv00354
Plaintiff: Davis Artifacts, Inc. and Harry Thomas Davis
Defendant: Steven Repp
Cause Of Action: 28 U.S.C. § 1332

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