Other Fraud Cases filed in the US District Court for the Western District of Kentucky
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
Armstead v. Cabinet for Health and Human Services et al We have downloadable decisions or orders for this case
as 4:2016cv00150
Plaintiff: Glenn Aaron Armstead
Defendant: Cabinet for Health and Human Services, D. Brent Irvin and Social Security Administration
Cause Of Action: 28 U.S.C. § 1332
Kentucky Oil and Gas, Inc. v. Rodgers et al We have downloadable decisions or orders for this case
as 1:2016cv00034
Plaintiff: Kentucky Oil and Gas, Inc.
Defendant: Ronnie C. Rodgers , R & R Plus LLC and Barry D. Gilley
Cause Of Action: 28 U.S.C. § 1332
Hamontree v. United States of America et al We have downloadable decisions or orders for this case
as 1:2015cv00023
Plaintiff: Richard D. Hamontree
Defendant: United States of America, U.S. Court of Federal Claims, Department of Justice and others
Cause Of Action: 42 U.S.C. § 1983
Burton v. Foster
as 1:2014cv00023
Plaintiff: Zina H. Burton
Defendant: Jeremy D. Foster
Cause Of Action: 28 U.S.C. § 1441
Jelletich v. Pawlawski et al We have downloadable decisions or orders for this case
as 5:2014cv00017
Plaintiff: Joni D. Jelletich
Defendant: Rhonda J. Pawlawski and Bobby Pawlawski
Cause Of Action: 28 U.S.C. § 1332
Jefferson Development Group, Inc. et al v. PNC Financial Services Group
as 3:2011cv00530
Plaintiff: Jefferson Development Group, Inc. , KDC-Victory Parkway LLC , LFC Hurstbourne Green, LLC and others
Defendant: PNC Financial Services Group, Inc.
Cause Of Action: 28 U.S.C. § 1441
DSM Leasing, Inc. et al v. Diamond Aircraft Industries, Inc.
as 3:2010cv00229
Plaintiff: DSM Leasing, Inc. , Cary N. Mariash , Twinstar Partners, LLC and others
Defendant: Diamond Aircraft Industries, Inc.
Cause Of Action: 28 U.S.C. § 1332
Hobbs et al v. American Security Insurance Company We have downloadable decisions or orders for this case
as 3:2008cv00471
Plaintiff: Dennis Hobbs, Phyllis Hobbs, Home Solutions D, LLC and others
Defendant: American Security Insurance Company and American Security Insurance Company
Cause Of Action: Diversity

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