Other Statutory Actions Cases filed in Kentucky
Cases 1 - 10 of 57
Javelin Global Commodities (UK) Ltd v. Booth
as 7:2024fj00001
Plaintiff: Javelin Global Commodities (UK) Ltd
Defendant: James H. Booth
Swint v. Kriskraft Jayco Nintynine et al
as 6:2023cv00218
Plaintiff: Robert James Swint
Defendant: Kriskraft Jayco Nintynine, Bluebird International and Seven Seas Seventyseven C's, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
St. James Wellness Rehab & Villas, LLC v. Trilogy Rehab Services, LLC
as 3:2023cv00412
3Rd Party Plaintiff: St. James Wellness Rehab & Villas, LLC
3Rd Party Defendant: Trilogy Rehab Services, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Xcoal Energy & Resources v. Bluestone Energy Sales Corporation et al
as 5:2023fj00001
Plaintiff: Xcoal Energy & Resources
Defendant: Bluestone Energy Sales Corporation, Southern Coal Corporation and James C. Justice, III
United States of America v. Brady
as 3:2022cv00580
Plaintiff: United States of America
Defendant: James Brady, Sr.
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
Zelesnik v. Senator Rand Paul et al
as 2:2022cv00105
Plaintiff: Paula Zelesnik
Defendant: Senator Rand Paul, Chief Justice Zalla, UC President Neville Pinto and others
Dinwiddie v. Dinwiddie
as 4:2022cv00068
Plaintiff: Zachary Dinwiddie
Defendant: James Dinwiddie, Jr.
Cause Of Action: 28 U.S.C. § 1446 nr Notice of Removal
Securities And Exchange Commission v. The Heartland Group Ventures, LLC et al
as 5:2022cv00002
Defendant: Manjit Singh Sahota, The Heartland Group Ventures, LLC, Heartland Production and Recovery, LLC and others
Plaintiff: Securities And Exchange Commission
Respondent: Dodson Prairie Oil & Gas LLC, Panther City Energy LLC, Muratore Financial Services, Inc. and others
Receiver: Deborah D. Williamson
In the Matter of the Complaint of James Adams
as 5:2021cv00152
In Re: In the Matter of the Complaint of James Adams
Federal Trade Commission v. Noland et al
as 5:2020cv00014
Defendant: James D. Noland, Jr., J. D. Noland, Success By Media LLC and others
Plaintiff: Federal Trade Commission
Receiver: Kimberly Friday

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