Other Fraud Cases filed in the US District Court for the Western District of Kentucky
Cases 61 - 70 of 162
Northern et al v. Lumber Liquidators, Inc. et al
as 3:2015cv00306
Plaintiff: James Barry Northern , Patrice Hughes and Terri Thompson
Defendant: Lumber Liquidators, Inc. , Lumber Liquidators Leasing, LLC , Lumber Liquidators Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Kerns et al v. Beam et al We have downloadable decisions or orders for this case
as 3:2015cv00212
Plaintiff: Richard Kerns , Carol Zboreak , Kimberly Aylsworth and others
Defendant: Wanda Beam and Town & Country Bank and Trust Company
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2015cv00030
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Hamontree v. United States of America et al We have downloadable decisions or orders for this case
as 1:2015cv00023
Plaintiff: Richard D. Hamontree
Defendant: United States of America, U.S. Court of Federal Claims, Department of Justice and others
Cause Of Action: 42 U.S.C. § 1983
Frazier v. General Nutrition Corporation
as 3:2015cv00158
Plaintiff: Richard E. Frazier, III
Defendant: General Nutrition Corporation
Cause Of Action: 28 U.S.C. § 1332
Moors v. Wal-Mart Stores, Inc. et al
as 3:2015cv00123
Plaintiff: Thomas Moors
Defendant: Wal-Mart Stores, Inc. , Wal-Mart Associates, Inc. , Wal-Mart.Com USA, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Martin v. Citimortgage et al We have downloadable decisions or orders for this case
as 1:2014cv00134
Plaintiff: Peppy Martin
Defendant: Citimortgage and Farm Credit Services of Mid-America
Cause Of Action: 28 U.S.C. § 1331
Arrington et al v. Nationwide Mutual Fire Insurance Company et al We have downloadable decisions or orders for this case
as 3:2014cv00322
Plaintiff: Patricia Kennedy Arrington, DVM and Richard A. Arrington
Defendant: Nationwide Mutual Fire Insurance Company , Cornerstone Appraisal Services, Inc., Martin J. Reel and others
Cause Of Action: 28 U.S.C. § 1441
CitiMortgage, Inc. v. Grace et al
as 5:2014cv00055
Plaintiff: CitiMortgage, Inc.
Defendant: Gina Gay Grace and United States of America
Counter_claimant: Gina Gay Grace
Counter_defendant: CitiMortgage, Inc.
Cross_claimant: United States of America
Cross_defendant: Gina Gay Grace
Cause Of Action: 28 U.S.C. § 1441
Damian v. Estes
as 3:2014mc00007
Plaintiff: Melanie E. Damian
Defendant: Mark A. Estes
Cause Of Action: No cause code entered

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