Cases 1 - 6 of 6
Securities and Exchange Commission v. Direct Lending Investments, LLC
as 5:2019cv00167
Defendant:
Direct Lending Investments, LLC
Plaintiff:
Securities and Exchange Commission
Not Yet Classified:
Bradley D. Sharp
Plaintiff v. Defendant
as 3:2018cv00600
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Perez v. Sharp Edge Lawn Care, Inc. et al
as 3:2016mc00014
Plaintiff:
Thomas E. Perez
Defendant:
Sharp Edge Lawn Care, Inc. and Christopher M. Thompson
Abbott et al v. Cunningham, Jr. et al.
as 5:2010cv00285
Plaintiff:
Mildred Abbott , Lisa Abraham , Juanita Alton and others
Defendant:
Shirley A. Cunningham, Jr. , Commonwealth of Kentucky, Finance and Administration Cabinet , Shirley A. Cunningham, Jr. Family Foundation, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Abbott, et al v. Gallion, et al
as 5:2010cv00282
Plaintiff:
Mildred Abbott , Lisa Abraham , Juanita Alton and others
Defendant:
Commonwealth of Kentucky, William J. Gallion and WJG Holdings, LLC
Cause Of Action: 28 U.S.C. § 1441
Abbott et al v. Cunningham, Jr. et al.
as 5:2010cv00280
Plaintiff:
Mildred Abbott , Lisa Abraham , Juanita Alton and others
Defendant:
Shirley A. Cunningham, Jr. , CWSJ, LLC , Commonwealth of Kentucky, Finance and Administration Cabinet and others
Cross_claimant:
Vine Center Council of Co-Owners, Inc.
Cross_defendant:
CWSJ, LLC
Counter_claimant:
Vine Center Council of Co-Owners, Inc.
Counter_defendant:
CWSJ, LLC
Cause Of Action: 28 U.S.C. § 1441
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