Cases 11 - 14 of 14
Kloeber v. Montie's Resources, LLC et al
as 5:2011cv00313
Plaintiff:
David N. Kloeber, Jr.
Defendant:
Montie's Resources, LLC , Emlyn Coal Processing, LLC , Bart J. Montanari and others
Cross_claimant:
United States Of America, Department Of The Treasury, Internal Revenue Service and Commonwealth of Kentucky Division of Unemployment Insurance
Cross_defendant:
Emlyn Coal Processing, LLC , Commonwealth Of Kentucky, Corporation Section, Division Of Collections, Department Of Revenue, Bart J. Montanari and others
Counter_claimant:
United States Of America, Department Of The Treasury, Internal Revenue Service
Counter_defendant:
David N. Kloeber, Jr.
Cause Of Action: 28 U.S.C. § 1332
Fryar et al v. United States of America et al
as 4:2011cv00110
Plaintiff:
Jackie Fryar and Kelley Fryar
Defendant:
United States of America, United States Department of the Treasury, Christopher Burnett and others
Cause Of Action: 42 U.S.C. § 1983
Shelter Mutual Insurance Company v. Craddock et al
as 3:2009cv00504
Plaintiff:
Shelter Mutual Insurance Company
Defendant:
George Craddock, Dawn Craddock, U.S. Department of the Treasury Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
American Express Travel Related Services Company Inc v. Commonwealth of Kentucky, Kentucky Department of the Treasury et al
as 3:2008cv00058
Plaintiff:
American Express Travel Related Services Company Inc, American Express Travel Related Services Company Inc, American Express Travel Related Services Company Inc and others
Defendant:
Commonwealth of Kentucky, Kentucky Department of the Treasury and Todd Hollenbach
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
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