Other Statutes Cases filed in Kentucky
Cases 21 - 30 of 47
Evans et al v. Armenta et al We have downloadable decisions or orders for this case
as 5:2014cv00329
Plaintiff: Robb Evans and Robb Evans & Associates LLC
Defendant: Ramiro Armenta, Darla DiGrandi, DJB Fortune Corporation and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 2:2014cv00094
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Smith et al v. Hieneman
as 1:2013cv00042
Plaintiff: Matthew K Smith and Terry L. Smith
Defendant: Jonathan G Hieneman
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Levin v. Baker
as 3:2012mc00013
Plaintiff: Elliott D. Levin
Defendant: Terry L. Baker
Day et al v. Fortune Hi-Tech Marketing, Inc. et al We have downloadable decisions or orders for this case
as 5:2010cv00305
Plaintiff: Yvonne Day , Leonard Haslag , James McCormick and others
Defendant: Fortune Hi-Tech Marketing, Inc., Paul C. Orberson, Jeff Orberson and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 6:2009cv00366
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 6:2009cv00340
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 6:2009cv00341
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Drews et al v. Heartland Drilling, Inc. et al
as 1:2009cv00123
Plaintiff: Calvin Drews, Calvin Drews, Calvin Drews and others
Defendant: Heartland Drilling, Inc., Heartland Holding Company, Inc., Heartland Excavating, Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Sea Song Farms, LLC et al v. Wilmington Trust FSB et al
as 5:2009cv00167
Plaintiff: Sea Song Farms, LLC, Sea Song Farms, LLC, Lewis T. Teffeau and others
Defendant: Wilmington Trust FSB, S. David Plummer, Spencer Plummer and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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