Other Fraud Cases filed in the US District Court for the Eastern District of Kentucky
Cases 61 - 70 of 160
Mickelson v. Mickelson et al We have downloadable decisions or orders for this case
as 5:2016cv00267
Plaintiff: Judith Mickelson
Defendant: Julian Mickelson, Jerome Mickelson, Jonathan Mickelson and others
Cause Of Action: 28 U.S.C. § 1332
USA v. Brue et al
as 5:2016cv00237
Plaintiff: USA
Defendant: Vesta Brue , LifeTechniques, Inc. and Care Team Solutions LLC
Cause Of Action: 31 U.S.C. § 3729
Vivint, Inc. v. Orr We have downloadable decisions or orders for this case
as 5:2016cv00141
Plaintiff: Vivint, Inc.
Defendant: Alexander Orr
Cause Of Action: 28 U.S.C. § 1332
Eastway v. Kelly Services, Inc.
as 5:2016cv00073
Plaintiff: Randy Eastway
Defendant: Kelly Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
Williams v. Dunn et al
as 2:2015cv00172
Plaintiff: Lewis Bernard Williams, Jr.
Defendant: Tara Dunn and XCentric Ventures, LLC
Cause Of Action: 28 U.S.C. § 1332
Dick Lavy Trucking, Inc. v. Pilot Travel Centers, LLC
as 2:2015cv00077
Plaintiff: Dick Lavy Trucking, Inc.
Defendant: Pilot Travel Centers LLC , John Spiewak and Arnold Ralenkotter
Cause Of Action: 28 U.S.C. § 1332
Shotwell et al v. Mula
as 2:2015cv00022
Plaintiff: Matthew K. Shotwell and Eric R. Lohman
Defendant: Paul S. Mula, II
Cause Of Action: 28 U.S.C. § 1441
Jones v. Rosenbaum et al We have downloadable decisions or orders for this case
as 3:2015cv00002
Plaintiff: Robert H. Jones
Defendant: Joseph L. Rosenbaum, Jason D. Thompson, Landrum & Shouse and others
Cause Of Action: 28 U.S.C. § 1331
Federal Insurance Company v. Holbrook et al
as 7:2014cv00156
Plaintiff: Federal Insurance Company
Defendant: Judy A. Holbrook, James Daniel Stollings, Fred Runyon, Jr. and others
Cause Of Action: 28 U.S.C. § 1332
Bank of America, N.A. v. Corporex Companies, LLC et al We have downloadable decisions or orders for this case
as 2:2014cv00165
Plaintiff: Bank of America, N.A.
Defendant: Corporex Companies, LLC , William P. Butler and Thomas E. Banta
Cause Of Action: 28 U.S.C. § 1332

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