Other Fraud Cases filed in Kentucky
Garth v. LFUCPD et al We have downloadable decisions or orders for this case
as 5:2023cv00104
Defendant: Revive, LFUCPD, Judge Pamela Goodwine and others
Plaintiff: Sherry Lynn Garth
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Granite State Insurance Company v. Taylor et al We have downloadable decisions or orders for this case
as 4:2022cv00119
Plaintiff: Granite State Insurance Company
Defendant: Kenneth Taylor, Jr., Lee M. Bowles and J. Todd P'Pool
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Sumpter v. United States Department of Education
as 2:2021cv00141
Plaintiff: JR James Sumpter and James Sumpter, JR
Defendant: United States Department of Education
Cause Of Action: 28 U.S.C. § 2201
State Farm Mutual Automobile Insurance Company et al v. Injury Care Chiropractic, LLC et al We have downloadable decisions or orders for this case
as 3:2020cv00819
Plaintiff: State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company and State Farm Fire & Casualty Company
Defendant: Injury Care Chiropractic, LLC and G. Harold Byers, Jr.
Cause Of Action: 28 U.S.C. § 1332
Willis v. State Farm Insurance Company et al We have downloadable decisions or orders for this case
as 3:2020cv00403
Defendant: Michell Yourvall, Michael Tipsrow and State Farm Insurance Company
Plaintiff: Lynell Willis, Jr.
Cause Of Action: 28 U.S.C. § 1332
Hamontree v. United States of America et al We have downloadable decisions or orders for this case
as 1:2015cv00023
Plaintiff: Richard D. Hamontree
Defendant: United States of America, U.S. Court of Federal Claims, Department of Justice and others
Cause Of Action: 42 U.S.C. § 1983
CitiMortgage, Inc. v. Grace et al
as 5:2014cv00055
Plaintiff: CitiMortgage, Inc.
Defendant: Gina Gay Grace and United States of America
Counter_claimant: Gina Gay Grace
Counter_defendant: CitiMortgage, Inc.
Cross_claimant: United States of America
Cross_defendant: Gina Gay Grace
Cause Of Action: 28 U.S.C. § 1441
Hillerich & Bradsby Co. et al v. Gibson et al
as 3:2013cv00677
Plaintiff: Hillerich & Bradsby Co. and United States Specialty Sports Association
Defendant: Brock Gibson and XMODIFICATIONS4U, Inc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Tri-State Properties of Northern Kentucky, Inc. et al v. Trapp
as 2:2007cv00136
Plaintiff: Tri-State Properties of Northern Kentucky, Inc., Robert Fohl and Craig Currens
Defendant: Donald W. Trapp
Counter Claimant: Donald W. Trapp
Counter Defendant: Tri-State Properties of Northern Kentucky, Inc., Robert Fohl and Craig Currens
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal- Breach of Contract

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