Cases 1 - 10 of 34
Chandler v. Kentucky Automotive Enterprises LLC et al
as 3:2023cv00510
Plaintiff:
Cortrenaye Chandler
Defendant:
Kentucky Automotive Enterprises LLC and Hyundai Motor Finance
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Kirby v. Vanderbilt Mortgage and Finance, Inc. et al
as 5:2023cv00270
Plaintiff:
Carol Kirby
Defendant:
Vanderbilt Mortgage and Finance, Inc. and Todd McCarty individually and doing business as Wholesale Housing
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Chandler v. Kentucky Automotive Enterprises LLC et al
as 3:2023cv00062
Plaintiff:
Cortrenaye Chandler
Defendant:
Kentucky Automotive Enterprises LLC and Hyundai Motor Finance
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Atlas Industrial Contractors, LLC v. Nucor Steel Gallatin LLC et al
as 3:2023cv00031
Plaintiff:
Atlas Industrial Contractors, LLC
Defendant:
Nucor Steel Gallatin LLC, Commonwealth of Kentucky Finance & Administration Cabinet Department of Revenue and Carroll County, Kentucky
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
Crestmark Equipment Finance v. Charles Deweese Construction, Inc. et al
as 1:2022cv00071
Plaintiff:
Crestmark Equipment Finance
Defendant:
Charles Deweese Construction, Inc., Jed Holding Company, LLC, Drakes Creek Holding Company, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Muscari v. Vanderbilt Mortgage and Finance, Inc.
as 6:2021cv00017
Defendant:
Vanderbilt Mortgage and Finance, Inc.
Plaintiff:
James Muscari
Cause Of Action: 28 U.S.C. § 1441
LOL Finance Co. v. Phillip Tarver Cattle Co. LLC et al
as 5:2020cv00092
Defendant:
Barbara E. Tarver, Phillip N. Tarver, ABC Company and others
Plaintiff:
LOL Finance Co.
Cause Of Action: 28 U.S.C. § 1332
Leaman et al v. GenCanna Global Inc. et al
as 5:2019cv00498
Plaintiff:
Dristel Finance S.A., Grimkar Investment S.A., John S. Leaman and others
Defendant:
Steve Bevan and GenCanna Global Inc.
Cause Of Action: 28 U.S.C. § 1332
McClain et al v. Oasis Legal Finance, LLC
as 3:2019cv00426
Defendant:
Oasis Legal Finance, LLC
Plaintiff:
Cheston Mason, Nickesha McClain and May King
Cause Of Action: 28 U.S.C. § 1446 bc
ENGS Commercial Finance Co. v. KB Express, Inc. et al
as 3:2019cv00274
Defendant:
KB Express, Inc. and Khamza Binaliyev
Plaintiff:
ENGS Commercial Finance Co.
Cause Of Action: 28 U.S.C. § 1332
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