Cases 1 - 8 of 8
El v. Booth, et al
as 5:2023cv00063
Respondent:
Agent, Ken S. Booth, John Allen Campbell and others
Petitioner:
Sean Alim El
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Doe v. Allen et al
as 2:2022cv00089
Plaintiff:
John Doe
Defendant:
MD Zegary Allen, Summit Medical Group, Inc. doing business as St. Elizabeth Physicians and St. Elizabeth Medical Center, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
United Financial Casualty Company v. Yanders et al
as 6:2022cv00079
Plaintiff:
United Financial Casualty Company
Defendant:
Danny Yanders doing business as Danny Yanders Towing, Larry Bell, Allen Tilley and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Albury et al v. Daymar Colleges Group, LLC, et al
as 3:2011cv00573
Plaintiff:
Angela Albury , Cassi Allen , Katrina Allen 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. § 1332
Haffey et al v. Allen et al
as 5:2009cv00255
Plaintiff:
Shane Haffey and Heather McKeever
Defendant:
Bill Allen, Bill Allen, Mark Herron and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Food Giant Supermarkets, Inc. et al v. CSX Transportation, Inc.
as 4:2009cv00007
Plaintiff:
Food Giant Supermarkets, Inc., Hoang Nguyen, Melinda A. Howell and others
Defendant:
CSX Transportation, Inc., CSX Transportation, Inc. and CSX Transportation, Inc.
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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