Cases 1 - 10 of 28
AIX Specialty Insurance Company v. Peterson et al
as 8:2023cv02339
Plaintiff:
AIX Specialty Insurance Company
Defendant:
Jarrod Peterson, Kayla Williams, Sombreros, LLC d/b/a The Hall and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
CE-1709 Midland Trail Shelbyville KY, LLC et al v. Redstone, LLC
as 1:2022cv22213
Plaintiff:
CE-1709 Midland Trail Shelbyville KY, LLC, Amazonia Consulting Group, LLC, Realty Franchise Services, LLC and others
Defendant:
Redstone, LLC d/b/a American Development Partners, Manny Butera, Shawn Eby and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Alexander Sr. v. Ashland R. Medley et al., et al
as 1:2022cv21557
Plaintiff:
Daniel H Alexander Sr.
Defendant:
Ashland R. Medley et al., and HMC Asset, BSI, BLS
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Clark v. Hercules, Inc. et al
as 2:2022cv00229
Plaintiff:
Noel D. Clark, Jr.
Defendant:
HERCULES LLC, Hercules, Inc., Ashland Global Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Alexander v. Medley et al
as 1:2021cv24386
Plaintiff:
Daniel H. Alexander
Defendant:
Attorney Ashland R. Medley, Judge Michael Hanzman and Brian R. Kopelowitz
Cause Of Action: 42 U.S.C. § 1983
Alexander v. Medley et al
as 1:2021cv24254
Plaintiff:
Daniel H. Alexander
Defendant:
Attorney Ashland R. Medley, Ashland Medley Law and Judge Michael A Hanzman
Cause Of Action: 28 U.S.C. § 1331
Rinchere et al v. HMC Asset, LLC et al
as 0:2020cv60349
Defendant:
HMC Asset, LLC, Ashland Medley Law, PLLC. and BSI Financial Servicing LLC
Plaintiff:
Marie Solange Rinchere and Yvon Rinchere
Cause Of Action: 28 U.S.C. § 1331
Rinchere et al v. Ocwen Loan Services et al
as 0:2019cv60683
Defendant:
HMC Asset LLC., Suncoast Mortgage Banker Inc., Ocwen Loan Services and others
Plaintiff:
Marie Solange Rinchere and Yvon Rinchere
Cause Of Action: 12 U.S.C. § 1441
Arenas v. CFS Roofing Services, LLC
as 2:2019cv00082
Plaintiff:
Ashland Arenas
Defendant:
CFS Roofing Services, LLC
Cause Of Action: 29 U.S.C. § 201
AIX Specialty Insurance Company v. Ashland 2 Partners, LLC et al
as 8:2018cv00209
Plaintiff:
AIX Specialty Insurance Company
Defendant:
Ashland 2 Partners, LLC and Demetra Asberry
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
