Other Fraud Cases filed in Kentucky
Cases 1 - 10 of 13
Chaney et al v. CVS Pharmacy, Inc. et al
as 6:2024cv00007
Defendant: Holly Harris, CVS Pharmacy, Inc., Kentucky CVS Pharmacy, LLC and others
Plaintiff: James A. Chaney
Cause Of Action: 28 U.S.C. § 1441 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
Willis v. Social Security We have downloadable decisions or orders for this case
as 3:2021cv00028
Plaintiff: Lynell Willis, Jr.
Defendant: Social Security Administration of E-town, KY
Cause Of Action: 28 U.S.C. § 1331 fr
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
Frazier v. General Nutrition Corporation
as 3:2015cv00158
Plaintiff: Richard E. Frazier, III
Defendant: General Nutrition Corporation
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
Damian v. Estes
as 3:2014mc00007
Plaintiff: Melanie E. Damian
Defendant: Mark A. Estes
Cause Of Action: No cause code entered
Roberts et al v. Betts
as 5:2012cv00379
Plaintiff: Philip L. Roberts, M.D. , Matthew Hunt and DLP Ministry
Defendant: Michael E. Betts
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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
Espinosa v. Louisville Metro Government et al We have downloadable decisions or orders for this case
as 5:2010cv00354
Plaintiff: Manuel E. Espinosa
Defendant: Louisville Metro Government and Commonwealth of Kentucky
Cause Of Action: 28 U.S.C. § 1332

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