Other Statutory Actions Cases filed in Kentucky
Amazon.com, Inc. et al v. WDC Holdings, LLC et al
as 5:2021cv00298
Plaintiff: Amazon.com, Inc. and Amazon Data Services, Inc.
Defendant: WDC Holdings, LLC doing business as Northstar Commercial Partners, Brian Watson, Sterling NCP FF, LLC and others
Receiver: Mark A. Roberts
Jones et al v. Americore Health, LLC et al
as 6:2019cv00282
Plaintiff: Paula Downey and Daniel Jones
Defendant: Pineville Medical Center, LLC, Americore Health, LLC and Grant White
Cause Of Action: 29 U.S.C. § 1001
Federal Trade Commission et al v. Marcus et al
as 6:2018cv00086
Plaintiff: Federal Trade Commission and State of Florida
Defendant: Jeremy Lee Marcus, Craig Davis Smith, Yisbet Sergrea and others
Receiver: Jonathan Perlman
Cause Of Action: Civil Miscellaneous Case
White et al v. Green Tree Servicing et al
as 3:2014cv00009
Plaintiff: Vickie White and Tony White
Defendant: Green Tree Servicing and Bank of America
Cause Of Action: 28 U.S.C. § 1441
White Castle Distributing, LLC v. O&S Trucking, Inc.
as 3:2010cv00243
Plaintiff: White Castle Distributing, LLC
Defendant: O&S Trucking, Inc.
Cause Of Action: 49 U.S.C. § 81

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