Cases filed in Kentucky
Challoner v. Thapar et al
as 7:2017cv00036
Plaintiff: Dale Lloyd Challoner
Defendant: Amul R. Thapar and Sureties/Bonding Company
Cause Of Action: 28 U.S.C. § 1441
Cardona v. Thapar et al
as 7:2017cv00008
Plaintiff: Jose Cristobal Cardona
Defendant: Amul R. Thapar and Sureties/Bonding Company
Cause Of Action: 28 U.S.C. § 1441
Merchants Bonding Company v. Siteworx Design Build, LLC et al We have downloadable decisions or orders for this case
as 2:2016cv00127
Defendant: Siteworx Design Build, LLC and Kenneth M. Holland
Plaintiff: Merchants Bonding Company
Cause Of Action: 28 U.S.C. § 1332
Cardona v. Federal Bureau of Prisons et al
as 7:2016cv00071
Plaintiff: Jose Cristobal Cardona
Defendant: Federal Bureau of Prisons, Michael Sepanek, C. Gomez and others
Cause Of Action: 28 U.S.C. § 1331
Cardona v. Federal Bureau of Prisons et al
as 7:2016cv00070
Plaintiff: Jose Cristobal Cardona
Defendant: Federal Bureau of Prisons, Michael Sepanek, C. Gomez and others
Cause Of Action: 28 U.S.C. § 1331
Cardona v. USA We have downloadable decisions or orders for this case
as 7:2016cv00069
Plaintiff: Jose Cristobal Cardona
Defendant: Federal Bureau of Prisons, Michael Sepanek, C. Gomez and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act
Merchants Bonding Company v. Siteworx Design Build, LLC et al
as 2:2015cv00201
Defendant: Siteworx Design Build, LLC and Kenneth M. Holland
Plaintiff: Merchants Bonding Company
Cause Of Action: 28 U.S.C. § 1332
Nexgen Building Supply, Inc. v. Joash, Inc. et al
as 3:2009cv00810
Plaintiff: Nexgen Building Supply, Inc.
Defendant: Joash, Inc., Actus Lend Lease LLC, John Doe Bonding Company and others
Cause Of Action: 40 U.S.C. § 270 Miller Act
Type: Contract None

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