Other Fraud Cases filed in Kentucky
Cases 1 - 10 of 15
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
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
Kitchen v. Bayview Loan Servicing, LLC
as 3:2020cv00307
Defendant: Bayview Loan Servicing, LLC
Plaintiff: Michael D. Kitchen
Cause Of Action: 28 U.S.C. § 1332
Armstead v. Cabinet for Health and Human Services et al We have downloadable decisions or orders for this case
as 4:2016cv00150
Plaintiff: Glenn Aaron Armstead
Defendant: Cabinet for Health and Human Services, D. Brent Irvin and Social Security Administration
Cause Of Action: 28 U.S.C. § 1332
Kentucky Oil and Gas, Inc. v. Rodgers et al We have downloadable decisions or orders for this case
as 1:2016cv00034
Plaintiff: Kentucky Oil and Gas, Inc.
Defendant: Ronnie C. Rodgers , R & R Plus LLC and Barry D. Gilley
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
Jones v. Rosenbaum et al We have downloadable decisions or orders for this case
as 3:2015cv00002
Plaintiff: Robert H. Jones
Defendant: Joseph L. Rosenbaum, Jason D. Thompson, Landrum & Shouse and others
Cause Of Action: 28 U.S.C. § 1331
Burton v. Foster
as 1:2014cv00023
Plaintiff: Zina H. Burton
Defendant: Jeremy D. Foster
Cause Of Action: 28 U.S.C. § 1441
Jelletich v. Pawlawski et al We have downloadable decisions or orders for this case
as 5:2014cv00017
Plaintiff: Joni D. Jelletich
Defendant: Rhonda J. Pawlawski and Bobby Pawlawski
Cause Of Action: 28 U.S.C. § 1332
Commonwealth Land Title Insurance Company v. Howard et al We have downloadable decisions or orders for this case
as 5:2014cv00024
Plaintiff: Commonwealth Land Title Insurance Company
Defendant: John D. Howard, Elizabeth B. Howard, Jeffrey A. Singleton and others
Cause Of Action: 28 U.S.C. § 1332

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