Other Fraud Cases filed in the US District Court for the Western District of Kentucky
Cases 1 - 10 of 63
PS Funding, Inc. v. Shain We have downloadable decisions or orders for this case
as 3:2023cv00294
Plaintiff: PS Funding, Inc.
Defendant: Wavy Curtis Shain
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rialto on Hurstbourne, LLC v. Bluelinx Corporation et al
as 3:2023cv00280
Plaintiff: Rialto on Hurstbourne, LLC
3Rd Party Plaintiff: Bluelinx Corporation
Defendant: Bluelinx Holdings, Inc., Extreme Green Building Products, LLC, Peter Gaillard, Jr. and others
3Rd Party Defendant: AIA Daniel R Swift
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Cox v. Rivercrest Homeowners Association Inc. et al We have downloadable decisions or orders for this case
as 3:2021cv00461
Plaintiff: Valencia Marie Cox
Defendant: Rivercrest Homeowners Association Inc., Jennifer E. Porter and Bullitt County Metro Government
Cause Of Action: 28 U.S.C. § 1001
Solvay USA Inc. v. Ellifrits
as 3:2020cv00709
Defendant: Leisa M. Ellifrits
Plaintiff: Solvay USA Inc.
Cause Of Action: 28 U.S.C. § 1332
Fackler et al v. Greenland Acquisition Company, Inc. et al
as 3:2020cv00539
Plaintiff: Edward Hobbs, Stephen Hager and Larry Fackler
Defendant: Nucor Corporation and Greenland Acquisition Company, Inc.
Cause Of Action: 28 U.S.C. § 1332
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
Ellenberger v. Alphabet, Inc
as 3:2019cv00527
Defendant: Alphabet, Inc
Plaintiff: David Russell Ellenberger
Cause Of Action: 18 U.S.C. § 1345
Nekkanti v. V-Soft Consulting Group, Inc. We have downloadable decisions or orders for this case
as 3:2018cv00784
Plaintiff: Shrikanth Nekkanti
Defendant: V-Soft Consulting Group, Inc.
Cause Of Action: 28 U.S.C. § 1441
Blue Halo Med Spa, Incorporated et al v. Sciton, Inc.
as 3:2018cv00730
Defendant: Sciton, Inc.
Plaintiff: Fem Pro LLC and Blue Halo Med Spa, Incorporated
Cause Of Action: 28 U.S.C. § 1332

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