Other Fraud Cases filed in the US District Court for the Western District of Kentucky
Cases 51 - 60 of 162
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Anthony et al v. Murdock We have downloadable decisions or orders for this case
as 3:2016cv00550
Plaintiff: Janice Anthony and Evette Clemons
Defendant: Carolyn Murdock
Cause Of Action: 28 U.S.C. § 1332
Bell et al v. Paducah Bank and Trust Company, et al We have downloadable decisions or orders for this case
as 5:2016cv00127
Plaintiff: Dennis Bell and McCracken Builders, Property & Management, LLC
Defendant: Paducah Bank and Trust Company, , John Ellis and Does 1-10
Cause Of Action: 28 U.S.C. § 1331
Stepp v. Alibaba.com, Inc. et al We have downloadable decisions or orders for this case
as 3:2016cv00389
Plaintiff: Matthew S. Stepp
Defendant: Alibaba.com, Inc. and AliExpress.com
Cause Of Action: 28 U.S.C. § 1332
Kentucky Oil and Gas, Inc. v. Rodgers et al We have downloadable decisions or orders for this case
as 1:2016cv00034
Plaintiff: Kentucky Oil and Gas, Inc.
Defendant: Ronnie C. Rodgers , R & R Plus LLC and Barry D. Gilley
Cause Of Action: 28 U.S.C. § 1332
Century Capital Group, LLC et al v. Gunn et al We have downloadable decisions or orders for this case
as 3:2016cv00173
Defendant: Troy A. Guinn , Robin Campbell , Medical Consulting Solutions, LLC and others
Plaintiff: Century Capital Group, LLC and Richard C. Mills
Cause Of Action: 28 U.S.C. § 1334
Mitchell et al v. EEG, Inc. We have downloadable decisions or orders for this case
as 3:2015cv00903
Plaintiff: Rochelle Mitchell , Leidre Avery , Cynthia Tobin and others
Defendant: EEG, Inc.
Cause Of Action: 28 U.S.C. § 1332
Grayiel v. AIO Holdings, LLC et al We have downloadable decisions or orders for this case
as 3:2015cv00821
Plaintiff: George A. Grayiel
Defendant: AIO Holdings, LLC, Samir Anastas, Gregory Anastas and others
Cause Of Action: 28 U.S.C. § 1332
Wagner v. Volkswagen Group of America, Inc.
as 3:2015cv00748
Plaintiff: Robert Wagner
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1332
McDermott v. Johnston Law Office, P.C. et al We have downloadable decisions or orders for this case
as 1:2015cv00095
Plaintiff: Barbara McDermott
Defendant: Johnston Law Office, P.C. , Dewayne Johnston and Jacey L. Johnston
Cause Of Action: 28 U.S.C. § 1332
Mutchler v. Wilson et al We have downloadable decisions or orders for this case
as 5:2015cv00150
Plaintiff: Dana Sue Mutchler
Defendant: Mary Lou Wilson and William Brodie Barriger
Cause Of Action: 28 U.S.C. § 1332

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