Cases 1 - 8 of 8
Diversified Gas & Oil Corporation v. Ferrell Real Estate Investments, LLC
as 2:2019cv00756
Defendant:
Ferrell Real Estate Investments, LLC, Vicki L. Ferrell and The Oaks, LLC
Plaintiff:
Diversified Gas & Oil Corporation
Cause Of Action: 28 U.S.C. § 1332
Citizens Bank of Kentucky v. The Oaks, LLC et al
as 2:2017cv02364
Plaintiff:
Citizens Bank of Kentucky
Defendant:
The Oaks, LLC, Thomas A. Zamow and Joe C. Ferrell
Cause Of Action: 12 U.S.C. § 1821
Luzader et al v. CMH Manufacturing, Inc. et al
as 2:2015cv00095
Plaintiff:
Joshua Luzader and Jessica Luzader
Defendant:
CMH Manufacturing, Inc. , Twin Oaks Home Sales, LLC and 21st Mortgage Corporation
Cause Of Action: 15 U.S.C. § 2301
Monarch Holdings LLC et al v. The Travelers Companies, Inc. et al
as 2:2015cv08954
Plaintiff:
Monarch Holdings LLC , Hospitality Ventures Limited Liability Company , E & G, Inc. and others
Defendant:
The Travelers Companies, Inc. , Charter Oak Fire Insurance Company and Bradley Trent Bell
Cause Of Action: 28 U.S.C. § 1332
Citizens National Bank v. The Oaks, LLC et al
as 2:2012cv00223
Plaintiff:
Citizens National Bank
Defendant:
The Oaks, LLC, Thomas A. Zamow and Joe C. Ferrell
Cause Of Action: 28 U.S.C. § 1332
Wilson Works, Inc. v. Great American Insurance Group et al
as 1:2011cv00085
Plaintiff:
Wilson Works, Inc.
Defendant:
Great American Insurance Group , Great American E & S Insurance Company , Columbia Casualty Company and others
Cause Of Action: 28 U.S.C. § 1332
Caterpillar Financial Services Corporation v. River Oaks Construction, Inc. et al
as 2:2009cv01037
Defendant:
Jean Fleming, River Oaks Construction, Inc. and Raymond Scott Fleming
Plaintiff:
Caterpillar Financial Services Corporation
Cause Of Action: 28 U.S.C. § 1332
Samples v. Harrington et al
as 2:2010cv00287
Plaintiff:
Ernest Brent Samples
Defendant:
Harold R. Harrington and Charter Oak Fire Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
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