Other Fraud Cases filed in the US District Court for the Eastern District of Kentucky
Cases 121 - 130 of 160
Valley Forge Composite Technologies, Inc. v. National Concept Licensing, Inc. et al We have downloadable decisions or orders for this case
as 2:2008cv00046
Plaintiff: Valley Forge Composite Technologies, Inc.
Defendant: National Concept Licensing, Inc., Marvin Moore, Cindy L. Seide and others
Cause Of Action: Diversity
Hartman v. Progressive Northern Insurance Company
as 2:2008cv00042
Plaintiff: Lisa J. Hartman, Lisa J. Hartman, Lisa J. Hartman and others
Defendant: Progressive Northern Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pryor v. Encompass Idemnity Company
as 2:2008cv00043
Plaintiff: Willard Rusty Pryor, Willard Rusty Pryor, Willard Rusty Pryor and others
Defendant: Encompass Idemnity Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Setzer et al v. Natixis Real Estate Capital, Inc. et al
as 5:2007cv00400
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Commonwealth of Kentucky et al v. Purdue Pharma, L.P. et al
as 7:2007cv00222
Plaintiff: Commonwealth of Kentucky, Commonwealth of Kentucky, Commonwealth of Kentucky and others
Defendant: Purdue Pharma, L.P., Purdue Pharma, L.P., Purdue Pharma, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Hassan et al v. Progressive Casualty Insurance Co.
as 2:2007cv00139
Plaintiff: Jeff Hassan, Jeff Hassan, Jeff Hassan and others
Defendant: Progressive Casualty Insurance Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Tri-State Properties of Northern Kentucky, Inc. et al v. Trapp
as 2:2007cv00136
Plaintiff: Tri-State Properties of Northern Kentucky, Inc., Robert Fohl and Craig Currens
Defendant: Donald W. Trapp
Counter Claimant: Donald W. Trapp
Counter Defendant: Tri-State Properties of Northern Kentucky, Inc., Robert Fohl and Craig Currens
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal- Breach of Contract
Wallace v. Midwest Financial & Mortgage Services, Inc. et al We have downloadable decisions or orders for this case
as 2:2007cv00131
Plaintiff: Harold C. Wallace and Harold C. Wallace
Defendant: Midwest Financial & Mortgage Services, Inc., Mortgageit, Inc., Shane Soard and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Elder Construction & Associates, Inc. v. DiamondRock Griffin Gate Tenant, LLC et al
as 5:2007cv00236
Plaintiff: Elder Construction & Associates, Inc., Elder Construction & Associates, Inc. and Elder Construction & Associates, Inc.
Defendant: DiamondRock Griffin Gate Tenant, LLC, DiamondRock Griffin Gate Tenant, LLC, DiamondRock Griffin Gate Tenant, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Knight et al v. Stewart Title Guaranty Company We have downloadable decisions or orders for this case
as 2:2007cv00087
Plaintiff: David Knight, David Knight, David Knight and others
Defendant: Stewart Title Guaranty Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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