Other Fraud Cases filed in Kentucky
Shultz v. Smith et al We have downloadable decisions or orders for this case
as 3:2013cv00947
Plaintiff: Joe Shultz
Defendant: Clayton Smith, Mickey Miller and Diamond Seal, Inc.
Cause Of Action: 15 U.S.C. § 78
Albury et al v. Daymar Colleges Group, LLC, et al We have downloadable decisions or orders for this case
as 3:2011cv00573
Plaintiff: Angela Albury , Cassi Allen , Katrina Allen 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. § 1332
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
Birch et al v. SIGG Switzerland (USA), Inc.
as 3:2010cv00037
Plaintiff: Caitlin Wilson Birch , Sarah H. McKinnie and Chorben Miller
Defendant: SIGG Switzerland (USA), Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Morris v. Allison et al We have downloadable decisions or orders for this case
as 4:2009cv00037
Plaintiff: James W. Morris
Defendant: John Allison, Paulson Bucks, Paul Miller and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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