Other Fraud Cases filed in Kentucky
Cases 1 - 10 of 25
Oak 44 Property Management, LLC v. Maddix et al
as 5:2024cv00063
Plaintiff: Oak 44 Property Management, LLC and John D Gaston
Respondent: Justin Maddix, Stephen Wood, Lexington 859 Service, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
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
Starnes v. USA et al
as 7:2021cv00064
Plaintiff: Howard Randall Starnes, II
Defendant: USA, Bill Gates, Ed Macory and others
Cause Of Action: 28 U.S.C. § 1331
American Commercial Barge Line LLC v. Davis et al
as 3:2019cv00817
Defendant: John Davis, Design Connection, LLC, 4SONSSPORTS L.L.C. and others
Plaintiff: American Commercial Barge Line LLC
Cause Of Action: 28 U.S.C. § 1332
Higgins et al v. Kentucky Sports Radio LLC et al We have downloadable decisions or orders for this case
as 5:2018cv00043
Plaintiff: John M. Higgins , Carol Higgins and Weatherguard, Inc.
Defendant: Kentucky Sports Radio, LLC , Matthew H. Jones and Drew Franklin
Cause Of Action: 28 U.S.C. § 1332
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?