Cases filed in Kentucky
Cases 1 - 10 of 27
United States of America v. Anagenesis Capital Partners SBIC Fund, L.P.
as 5:2023fj00003
Plaintiff: United States of America
Defendant: Anagenesis Capital Partners SBIC Fund, L.P.
Brock v. Premier Outdoor Equipment, LLC et al
as 6:2023cv00196
Plaintiff: Johnny Brock
Defendant: Premier Outdoor Equipment, LLC doing business as Muddy Outdoors, Mainstream Holdings, Inc. doing business as Muddy Outdoors, Global Manufacturing Company, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
United States of America v. An Easement and Right-of-Way Over 0.83 Acre of Land, More or Less, in Calloway County, Kentucky et al We have downloadable decisions or orders for this case
as 5:2021cv00176
Defendant: Somerhill Capital, An Easement and Right-of-Way Over 0.83 Acre of Land, More or Less, in Calloway County, Kentucky, Tim L. Nuckolls and others
Plaintiff: United States of America
Cause Of Action: 16 U.S.C. § 0831
Taylor et al v. KKR & Co., L.P. et al We have downloadable decisions or orders for this case
as 3:2021cv00029
Plaintiff: Tia Taylor, Ashley Hall-Nagy and Bobby Estes
Defendant: KKR & Co., L.P., Henry R. Kravis, George R. Roberts and others
Amicus Curiae: Commonwealth of Kentucky ex rel. Attorney General Daniel Cameron
Cause Of Action: 28 U.S.C. § 1441
Moser v. Nessler et al
as 2:2019cv00133
Defendant: LJMN Holdings, LLC, Michael Nessler, ITC Capital Partners, LLC and others
Plaintiff: Gregory G. Moser
Cause Of Action: 28 U.S.C. § 1332
USA v. Hammons et al
as 6:2019cv00195
Defendant: Midland Funding, LLC, Oliphant Financial Corporation, Billy R. Hammons and others
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Neace et al
as 6:2019cv00132
Defendant: Appalachia Service Project, Mid South Capital Partners, LP and Unknown Heirs of Linda Neace
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1345
Argosy Capital Group III, L.P. et al v. Triangle Capital Corporation
as 3:2019cv00041
Plaintiff: Frank Seidman, Salem Halifax Capital Partners, L.P., Fran Donato and others
Defendant: Triangle Capital Corporation
United States of America v. Duzan et al
as 2:2016cv00179
Plaintiff: United States of America
Defendant: Carol S. Duzan, Unknown Spouse of Carol S. Duzan, Lesley Jo Duzan and others
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 3:2016cv00593
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692

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.


Why Is My Information Online?