Cases 1 - 10 of 10
Securities and Exhange Commission v. Larmore et al
as 5:2024cv00001
Plaintiff:
Securities and Exhange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Receiver:
Allen Applbaum
Perigaud v. Perigaud
as 1:2023cv00175
Petitioner:
Flavien Michel Claude Perigaud
Respondent:
Victoria Alexandria Collins Perigaud
Cause Of Action: 42 U.S.C. § 11601 International Child Abduction Remedies Act
Mischler v. Cunningham et al
as 3:2017cv00029
Petitioner:
Amy Jerrine Mischler
Respondent:
Bill Cunningham, Daniel J. Venters, Lisabeth T. Hughes and others
Cause Of Action: 28 U.S.C. § 1361
Bray v. Onemain Financial Group, LLC
as 5:2016cv00264
Plaintiff:
Michelle Bray
Defendant:
Onemain Financial Group, LLC
Cause Of Action: 28 U.S.C. § 1331
Companion Property and Casualty Insurance Company et al v. Boden et al
as 3:2012cv00593
Plaintiff:
Companion Property and Casualty Insurance Company , KWA, Inc. and Jaromir Grzejdziak
Defendant:
Kenneth J. Boden , Douglas Hucklesby , Michelle Hucklesby and others
Counter_claimant:
State Farm Mutual Automobile Insurance Company
Counter_defendant:
Companion Property and Casualty Insurance Company , Jaromir Grzejdziak and KWA, Inc.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Abbott et al v. Cunningham, Jr. et al.
as 5:2010cv00285
Plaintiff:
Mildred Abbott , Lisa Abraham , Juanita Alton and others
Defendant:
Shirley A. Cunningham, Jr. , Commonwealth of Kentucky, Finance and Administration Cabinet , Shirley A. Cunningham, Jr. Family Foundation, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Abbott, et al v. Gallion, et al
as 5:2010cv00282
Plaintiff:
Mildred Abbott , Lisa Abraham , Juanita Alton and others
Defendant:
Commonwealth of Kentucky, William J. Gallion and WJG Holdings, LLC
Cause Of Action: 28 U.S.C. § 1441
Abbott et al v. Cunningham, Jr. et al.
as 5:2010cv00280
Plaintiff:
Mildred Abbott , Lisa Abraham , Juanita Alton and others
Defendant:
Shirley A. Cunningham, Jr. , CWSJ, LLC , Commonwealth of Kentucky, Finance and Administration Cabinet and others
Cross_claimant:
Vine Center Council of Co-Owners, Inc.
Cross_defendant:
CWSJ, LLC
Counter_claimant:
Vine Center Council of Co-Owners, Inc.
Counter_defendant:
CWSJ, LLC
Cause Of Action: 28 U.S.C. § 1441
Howard v. Portfolio Recovery Associates, Inc.
as 5:2008cv00013
Plaintiff:
Michelle Howard
Defendant:
Portfolio Recovery Associates, Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Parks v. Worldwide Asset Purchasing, LLC et al
as 3:2007cv00537
Plaintiff:
Michelle L. Parks
Defendant:
Worldwide Asset Purchasing, LLC and Cliff G. Linn
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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