Other Fraud Cases filed in Kentucky
Cases 61 - 70 of 322
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Stepp v. Wells Fargo, N.A. We have downloadable decisions or orders for this case
as 0:2020cv00025
Plaintiff: Stephanie Ann Stepp
Defendant: Wells Fargo, N.A.
Cause Of Action: 28 U.S.C. § 1332
American Commercial Barge Line LLC v. Davis et al
as 3:2019cv00817
Defendant: John Davis, Design Connection, LLC, 4SONSSPORTS L.L.C. and others
Plaintiff: American Commercial Barge Line LLC
Cause Of Action: 28 U.S.C. § 1332
Hicks v. Begor et al We have downloadable decisions or orders for this case
as 3:2019cv00775
Defendant: Equifax Information Services, LLC and Mark Begor
Plaintiff: Joseph Hicks
Cause Of Action: 28 U.S.C. § 1332
Stepp v. Wells Fargo Bank, NA et al We have downloadable decisions or orders for this case
as 0:2019cv00115
Defendant: Wells Fargo Bank, NA, Wells Fargo Home Mortgage, MERSCORP Holdings, Inc. and others
Plaintiff: Stephanie Ann Stepp
Cause Of Action: 28 U.S.C. § 1332
Davis Artifacts, Inc. et al v. Repp
as 5:2019cv00354
Plaintiff: Davis Artifacts, Inc. and Harry Thomas Davis
Defendant: Steven Repp
Cause Of Action: 28 U.S.C. § 1332
Nichols v. Fireborn Energy, LLC We have downloadable decisions or orders for this case
as 6:2019cv00154
Plaintiff: Cara Nichols and Cynthia Morris
Defendant: Fireborn Energy, LLC
Cause Of Action: 28 U.S.C. § 1332
Holt v. Specialized Loan Servicing, LLC et al. We have downloadable decisions or orders for this case
as 5:2019cv00250
Defendant: Specialized Loan Servicing, LLC, Standard Guaranty Insurance Co. and American Security Insurance Company
Plaintiff: Nickalus T. Holt
Cause Of Action: 28 U.S.C. § 1441
Ellenberger v. Alphabet, Inc
as 3:2019cv00527
Defendant: Alphabet, Inc
Plaintiff: David Russell Ellenberger
Cause Of Action: 18 U.S.C. § 1345
Profitt v. Ferris et al We have downloadable decisions or orders for this case
as 5:2019cv00215
Defendant: Cynthia Timms, Richard Ferris, Michael George and others
Plaintiff: Dan Profitt
Cause Of Action: 28 U.S.C. § 1332
Quartermouse v. Bullitt County Fiscal Court et al We have downloadable decisions or orders for this case
as 3:2019cv00264
Plaintiff: Norman Quartermouse
Defendant: Angela Greenup and Bullitt County Fiscal Court
Cause Of Action: 42 U.S.C. § 1983 bv

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