Other Statutory Actions Cases filed in Kentucky
Cases 11 - 20 of 89
Securities And Exchange Commission v. Woods et al
as 5:2021cv00230
Plaintiff: Securities And Exchange Commission
Defendant: John J. Woods, Livingston Group Asset Management Company doing business as Southport Capital and Horizon Private Equity, III, LLC
Receiver: A. Cotten Wright
Chesterton Capital,LLC v. Legacy Point Capital, LLC et al
as 5:2021fj00001
Plaintiff: Chesterton Capital,LLC
Defendant: Legacy Point Capital, LLC, Byron L. Holley and John C. Loudon
3Rd Party Defendant: Anne Brensley
Spillman v. Mason, Schilling & Mason Co. LPA et al We have downloadable decisions or orders for this case
as 3:2021cv00269
Plaintiff: Claudia Spillman
Defendant: John Does 1-25 and Mason, Schilling & Mason Co. LPA
Cause Of Action: 15 U.S.C. § 1692
Woods v. Jefferson Capital Systems, LLC et al
as 5:2020cv00199
Defendant: Jefferson Capital Systems, LLC and John Does 1-25
Plaintiff: Lakeisha Woods
Cause Of Action: 15 U.S.C. § 1692
A.M. v. Jefferson County Board of Education et al We have downloadable decisions or orders for this case
as 3:2020cv00560
Defendant: Tonkeyta Rodgers, John Bunting, Jason Neuss and others
Plaintiff: A.M.
Cause Of Action: 28 U.S.C. § 1441 nr
Shoemaker v. G.L.A. Collection Company, Inc. et al
as 3:2020cv00520
Defendant: John Does 1-25 and G.L.A. Collection Company, Inc.
Plaintiff: Richard Shoemaker
Cause Of Action: 15 U.S.C. § 1692
Shoemaker v. C.S.T. Co. et al
as 3:2020cv00436
Defendant: John Does 1-25 and C.S.T. Co.
Plaintiff: Richard Shoemaker
Cause Of Action: 15 U.S.C. § 1692
CTIA - The Wireless Association v. Kentucky 911 Services Board et al We have downloadable decisions or orders for this case
as 3:2020cv00043
Defendant: John Does, Mike Sunseri, Kentucky 911 Services Board and others
Plaintiff: CTIA - The Wireless Association
Cause Of Action: 28 U.S.C. § 2201
Topy America, Inc. v. Doe
as 3:2020cv00014
Plaintiff: Topy America, Inc.
Defendant: John Doe
Cause Of Action: 28 U.S.C. § 1331
Toogood v. The Receivable Management Services LLC et al We have downloadable decisions or orders for this case
as 3:2020cv00093
Defendant: John Does 1-25 and The Receivable Management Services LLC
Plaintiff: Kennetra Toogood
Cause Of Action: 15 U.S.C. § 1692

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