Other Fraud Cases filed in Kentucky
Cases 1 - 10 of 14
Dudley v. Martin et al We have downloadable decisions or orders for this case
as 2:2022cv00039
Plaintiff: Lakeisha Y. Dudley
Defendant: Hon. David S. Martin, Owner of Premier Real Estate, Kevin R. Brewer and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ellenberger v. Alphabet, Inc
as 3:2019cv00527
Defendant: Alphabet, Inc
Plaintiff: David Russell Ellenberger
Cause Of Action: 18 U.S.C. § 1345
Hosea v. Green et al We have downloadable decisions or orders for this case
as 2:2017cv00233
Plaintiff: David Hosea
Defendant: Gary Green and Strategic Franchising Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332
Coleman v. Herbert
as 0:2017cv00024
Plaintiff: Lawrence Coleman
Defendant: David Herbert
Cause Of Action: 28 U.S.C. § 1332
Forrest v. Bank of America et al We have downloadable decisions or orders for this case
as 3:2016cv00764
Plaintiff: Marquita Forrest
Defendant: Bank of America, Safeguard Properties, David Johnson and others
Cause Of Action: 28 U.S.C. § 1332
Jones v. Rosenbaum et al We have downloadable decisions or orders for this case
as 3:2015cv00002
Plaintiff: Robert H. Jones
Defendant: Joseph L. Rosenbaum, Jason D. Thompson, Landrum & Shouse and others
Cause Of Action: 28 U.S.C. § 1331
Kloeber v. France
as 6:2014cv00153
Plaintiff: David N. Kloeber, Jr.
Defendant: Charles W. France
Cause Of Action: 28 U.S.C. § 1332
Sivinski et al v. Leet et al
as 3:2011cv00074
Plaintiff: David M. Sivinski and Patricia A. Sivinski
Defendant: Logan L. Leet, Pamela B. Leet and Leet Family Vineyards and Winery LLC
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
Wiggins et al v. Daymar Colleges Group, LLC et al We have downloadable decisions or orders for this case
as 5:2011cv00036
Plaintiff: Kevin Wiggins , Jason West , Joseph McConnell and others
Defendant: Daymar Colleges Group, LLC , Daymar Learning of Paducah, Inc , Daymar Learning of Ohio, Inc and others
Cause Of Action: 28 U.S.C. § 1441

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