Cases 11 - 20 of 55
Antle Marketing, Inc. et al v. A.J. Passafiume Sons, Inc. et al
as 3:2018cv00246
Plaintiff:
Antle Marketing, Inc. and Castellini Company LLC
Defendant:
A.J. Passafiume Sons, Inc., Anthony J. Passafiume, Jr., Sebastian P. Passafiume and others
Cause Of Action: 07 U.S.C. § 499
Bevin et al v. Stewart et al
as 3:2018cv00008
Plaintiff:
Matthew G. Bevin , Scott W. Brinkman and Stephen P. Miller
Defendant:
Ronnie Maurice Stewart, Glassie Mae Kasey, Lakin Branham and others
Movant:
Kentucky Association of Health Plans, Inc. and Kentucky Hospital Association
Cause Of Action: 28 U.S.C. § 1331
Federal Trade Commission et al v. Consumer Defense, LLC et al
as 5:2018cv00022
Plaintiff:
Federal Trade Commission
Defendant:
Consumer Defense, LLC, Consumer Link, Inc., Prefered Law, PLLC and others
Receiver:
Thomas W. McNamara
Cause Of Action: Civil Miscellaneous Case
Rosenblatt v. General Cable Corporation et al
as 2:2018cv00010
Plaintiff:
Jordan Rosenblatt
Defendant:
General Cable Corporation, Sallie B. Bailey, Ned Hall and others
Cause Of Action: 15 U.S.C. § 78
Humana Financial Recovery & Subrogation et al v. Edward Hospital et al
as 3:2017cv00669
Plaintiff:
Humana Financial Recovery & Subrogation and Stephen P. Wallace
Defendant:
Edward Hospital, William R. Sterba, Keith B. Hanni and others
Cause Of Action: 18 U.S.C. § 1961
J & J Sports Productions, Inc. v. Alana's House of Soul, LLC et al
as 5:2017cv00364
Plaintiff:
J & J Sports Productions, Inc.
Defendant:
Alana's House of Soul, LLC and Rico P. Williams
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 3:2017cv00441
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Green v. P&C Capital Group, LLC
as 3:2017cv00296
Plaintiff:
Melissa Green
Defendant:
P&C Capital Group, LLC
Cause Of Action: 15 U.S.C. § 1692
Parshall v. Delta Natural Gas Company, Inc. et al
as 5:2017cv00194
Plaintiff:
Paul Parshall
Defendant:
Delta Natural Gas Company, Inc., Glenn R. Jennings, Linda K. Breathitt and others
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Vero Capital Management, LLC et al
as 3:2017mc00002
Petitioner:
Securities and Exchange Commission
Respondent:
Vero Capital Management, LLC, Robert C. Geiger, George P. Barbaresi, Esq. and others
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