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
Gibson et al v. Wikeley Inc. et al We have downloadable decisions or orders for this case
as 5:2023cv00116
Plaintiff: Brendon James Gibson and Natalie Gytha Burrett
Defendant: Wikeley Inc., USA Asset Holdings Inc. and John Doe(s)
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Doe v. Allen et al
as 2:2022cv00089
Plaintiff: John Doe
Defendant: MD Zegary Allen, Summit Medical Group, Inc. doing business as St. Elizabeth Physicians and St. Elizabeth Medical Center, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Autumn Wind Lending, LLC v. Siegel et al We have downloadable decisions or orders for this case
as 3:2022cv00255
Plaintiff: Autumn Wind Lending, LLC
Defendant: John J. Siegel, Cecelia Financial Management, LLC, Halas Energy, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Shook v. Dickson et al
as 5:2017cv00375
Plaintiff: Mary Louis Dickson Shook
Defendant: Robert M. Dickson, William M. Dickson and John and Jane Does
Cause Of Action: 28 U.S.C. § 1332
Osborn v. Thompson Hine, LLP
as 2:2016cv00151
Plaintiff: Elizabeth A. Osborn
Defendant: Thompson Hine, LLP, John Doe, Jane Doe and others
Cause Of Action: 28 U.S.C. § 1332
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
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

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