Cases 1 - 10 of 14
Carman et al v. Yellen et al
as 5:2022cv00149
Plaintiff:
Dan Carman, Coin Center, Raymond Walsh and others
Defendant:
Janet Yellen, United States Department of Treasury, Charles Rettig and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Plaintiff v. Defendant
as 3:2021cv00643
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
U.S. Security Associates, Inc. et al v. Gritton et al
as 3:2019cv00588
Defendant:
Shaw Secure Solutions, LLC, Tim Gritton, Raymond Zweifel and others
Plaintiff:
U.S. Security Associates, Inc. and Universal Protection Service, LLC
Plaintiff v. Defendant
as 3:2018cv00731
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Charleston Laboratories, Inc. et al v. Takigiku
as 2:2016cv00070
Plaintiff:
Charleston Laboratories, Inc.
Defendant:
Raymond Takigiku
Movant:
BioLOGIC Corporation , Prime DP , Bexion Pharmaceuticals and others
Cause Of Action: 28 U.S.C. § 1331
Flynn et al v. Shotcrete Services, Inc.
as 4:2010mc00002
Plaintiff:
John Flynn , James Boland , Gerald O'Malley and others
Defendant:
Shotcrete Services, Inc.
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
USA v. Real Property and Residence Located at 4816 Chaffey Lane, Lexington, Fayette County, KY, in the name of et al
as 5:2008cv00410
Plaintiff:
USA
Defendant:
Real Property and Residence Located at 4816 Chaffey Lane, Lexington, Fayette County, KY, in the name of, Real Property and Residence Located at 2032 Egret Crest Lane, Charleston, Charleston County, SC, in the name of, One 2003 Azimut Solar Yacht, Located in Charleston, South Carolina (Hull I.D. No. XAX74077G203) and others
Claimant:
Bryan S. Coffman , Megan Coffman , Baniel, LLC and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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