Other Fraud Cases filed in Kentucky
English v. City of Metro Louisville et al
as 3:2022cv00598
Plaintiff: Thomas M. English
Defendant: City of Metro Louisville, Wanda Mitchell-Smith, Regina Tate and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Smith v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 0:2018cv00019
Plaintiff: Karen Smith
Defendant: Wells Fargo Bank, N.A., SLS, Freddie Mac and others
Cause Of Action: 28 U.S.C. § 1332
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
Novadx Ventures Corp. et al v. Gress Engineering, P.C. et al We have downloadable decisions or orders for this case
as 6:2012cv00078
Plaintiff: Novadx Ventures Corp. and MCoal Corporation
Defendant: Gress Engineering, P.C. and George Alex Smith
Cause Of Action: 28 U.S.C. § 1332
Johnson et al v. Fifth Third Bank, Inc. We have downloadable decisions or orders for this case
as 1:2011cv00179
Plaintiff: Donna Johnson , Bobby Smith , Shirley Smith and others
Defendant: Fifth Third Bank
Cause Of Action: 28 U.S.C. § 1441
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
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
Dublin Eye Associates, P.C. et al v. Massachusetts Mutual Life Insurance Company et al We have downloadable decisions or orders for this case
as 5:2011cv00128
Plaintiff: Dublin Eye Associates, P.C. , Roger D. Smith and James Y. Jones
Defendant: Massachusetts Mutual Life Insurance Company and Thomas Ackerman
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

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