Cases 1 - 8 of 8
Plaintiff v. Defendant
as 6:2020cv00043
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2020cv00018
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
United States of America v. Hoeck
as 3:2015mc00020
Petitioner:
United States of America
Respondent:
Joann Hoeck
Evans et al v. Armenta et al
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
Day et al v. Fortune Hi-Tech Marketing, Inc. et al
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
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
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