Other Fraud Cases filed in Kentucky
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
Cantrell v. Mathers et al
as 5:2021cv00216
Plaintiff: Stephanie Lynn Music Cantrell and Shady
Defendant: Marshall Mathers, Jeffery Curtis Jackson, Johnathan Matthew Conley and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Frankfort Rehab and Care, LLC et al v. MidCap Funding IV Trust et al We have downloadable decisions or orders for this case
as 3:2020cv00059
Plaintiff: Hillcreek Rehab and Care, LLC, Lyndon Woods Care and Rehab, LLC, Green Hill Rehab and Care, LLC and others
3Rd Party Plaintiff: MidCap Financial Services, LLC and MidCap Funding IV Trust
Defendant: St. Matthew's Leasing, LLC, Eli M. Gunzburg, Vanceburg Leasing, LLC and others
Cause Of Action: 28 U.S.C. § 2201
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
Stepp v. Alibaba.com, Inc. et al We have downloadable decisions or orders for this case
as 3:2016cv00389
Plaintiff: Matthew S. Stepp
Defendant: Alibaba.com, Inc. and AliExpress.com
Cause Of Action: 28 U.S.C. § 1332
Shotwell et al v. Mula
as 2:2015cv00022
Plaintiff: Matthew K. Shotwell and Eric R. Lohman
Defendant: Paul S. Mula, II
Cause Of Action: 28 U.S.C. § 1441
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
WK et al v. Fifth Third Bank, Inc. We have downloadable decisions or orders for this case
as 1:2011cv00180
Plaintiff: WK , Roy Kinslow , Ron Rabich and others
Defendant: Fifth Third Bank
Cause Of Action: 28 U.S.C. § 1441
Hendrick et al v. Fifth Third Bank, Inc. We have downloadable decisions or orders for this case
as 1:2011cv00161
Plaintiff: Jimmy Hendrick , William Rex Elmore , Glen Hurt and others
Defendant: Fifth Third Bank, Inc.
Cause Of Action: 28 U.S.C. § 1441

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