Other Fraud Cases filed in Kentucky
Cases 11 - 20 of 25
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Bell et al v. Paducah Bank and Trust Company, et al We have downloadable decisions or orders for this case
as 5:2016cv00127
Plaintiff: Dennis Bell and McCracken Builders, Property & Management, LLC
Defendant: Paducah Bank and Trust Company, , John Ellis and Does 1-10
Cause Of Action: 28 U.S.C. § 1331
Century Capital Group, LLC et al v. Gunn et al We have downloadable decisions or orders for this case
as 3:2016cv00173
Defendant: Troy A. Guinn , Robin Campbell , Medical Consulting Solutions, LLC and others
Plaintiff: Century Capital Group, LLC and Richard C. Mills
Cause Of Action: 28 U.S.C. § 1334
Grayiel v. AIO Holdings, LLC et al We have downloadable decisions or orders for this case
as 3:2015cv00821
Plaintiff: George A. Grayiel
Defendant: AIO Holdings, LLC, Samir Anastas, Gregory Anastas and others
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
Arrington et al v. Nationwide Mutual Fire Insurance Company et al We have downloadable decisions or orders for this case
as 3:2014cv00322
Plaintiff: Patricia Kennedy Arrington, DVM and Richard A. Arrington
Defendant: Nationwide Mutual Fire Insurance Company , Cornerstone Appraisal Services, Inc., Martin J. Reel and others
Cause Of Action: 28 U.S.C. § 1441
Commonwealth Land Title Insurance Company v. Howard et al We have downloadable decisions or orders for this case
as 5:2014cv00024
Plaintiff: Commonwealth Land Title Insurance Company
Defendant: John D. Howard, Elizabeth B. Howard, Jeffrey A. Singleton and others
Cause Of Action: 28 U.S.C. § 1332
CPC Livestock, LLC et al v. Fifth Third Bank, Inc. et al We have downloadable decisions or orders for this case
as 1:2012cv00204
Plaintiff: CPC Livestock, LLC , Bluegrass Stockyards, LLC , Bluegrass Stockyards of Campbellsville, LLC and others
Defendant: Fifth Third Bank, Inc. , Darren Brangers, Grant Gibson and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Community Ties of America, Inc. v. NDT Care Services, LLC et al We have downloadable decisions or orders for this case
as 3:2012cv00429
Plaintiff: Community Ties of America, Inc.
Defendant: NDT Care Services, LLC , The Carla J. Barrowman Corporation , Carla Barrowman Clevenger and others
Cause Of Action: 28 U.S.C. § 1332
Cloyd et al v. Fifth Third Bank, Inc. We have downloadable decisions or orders for this case
as 1:2011cv00160
Plaintiff: Marcia Cloyd , Joseph Barry Russell , Terry Howard Russell and others
Defendant: Fifth Third Bank, Inc.
Cause Of Action: 28 U.S.C. § 1441
Bluegrass Energy, Inc. et al v. Schaefer et al
as 3:2009cv01002
Plaintiff: Bluegrass Energy, Inc., Bluegrass Energy, Inc., Bluegrass Energy, Inc. and others
Defendant: Leslie Schaefer, Max L. Golden and Elizabeth Sawyer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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