Cases 21 - 30 of 31
Wiggins et al v. Daymar Colleges Group, LLC et al
as 5:2011cv00036
Plaintiff:
Kevin Wiggins , Jason West , Joseph McConnell and others
Defendant:
Daymar Colleges Group, LLC , Daymar Learning of Paducah, Inc , Daymar Learning of Ohio, Inc and others
Cause Of Action: 28 U.S.C. § 1441
Peterson v. Sunderman
as 2:2010cv00114
Plaintiff:
William Peterson
Defendant:
Steven V. Sunderman, Jerry Wallace and Creative Real Estate.Net
Cause Of Action: 28 U.S.C. § 1332
Peterson v. Wallace et al
as 3:2009cv00874
Plaintiff:
William Peterson and William Peterson
Defendant:
Jerry Wallace, Jerry Wallace, Creative Real Estate.Net and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Peterson v. Sunderman
as 3:2009cv00711
Plaintiff:
William Peterson and William Peterson
Defendant:
Steven V. Sunderman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cody v. Arnett, et al
as 5:2009cv00300
Plaintiff:
Bob Cody and Bob Cody
Defendant:
William Arnett, Blue Grass Stockyards East, L.L.C., Blue Grass Stockyards East, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Dubin et al v. George et al
as 6:2009cv00139
Plaintiff:
Ronald Dubin and Dubin Orthopaedic Centre, P.S.C.
Defendant:
William J. George and Anthony George
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
William P. Martin v. Countrywide Financial Corporation et al
as 3:2009cv00010
Plaintiff:
William P. Martin, William P. Martin and William P. Martin
Defendant:
Countrywide Financial Corporation, Countrywide Financial Corporation, Countrywide Financial Corporation and others
Cause Of Action: Diversity
Williams et al v. PNC Bank/PNC Financial Services Group/PNC Investments
as 3:2008cv00329
Plaintiff:
Phil Williams, Phil Williams, Julie Williams and others
Defendant:
PNC Bank/PNC Financial Services Group/PNC Investments and PNC Bank/PNC Financial Services Group/PNC Investments
Cause Of Action: Diversity
Energistica, S. A. v. Allen et al
as 1:2007cv00197
Plaintiff:
Energistica, S. A. and Energistica, S. A.
Defendant:
William E. Allen, John W. Burness and JWB Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Matlack v. Maggard Mining Incorporated et al
as 6:2007cv00215
Plaintiff:
William F. Matlack
Defendant:
Maggard Mining Incorporated, Carlos Maggard, Wanda Maggard and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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