Cases filed in Kentucky
Cases 1 - 10 of 10
Caterpillar Financial Services Corporation v. TLP Construction, LLC et al
as 0:2024cv00003
Plaintiff: Caterpillar Financial Services Corporation
Defendant: TLP Construction, LLC, Phillip A. Thompson and James R. Lewis
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Caterpillar Financial Services Corporation v. N.F.C. Mining, Inc.
as 7:2021cv00068
Plaintiff: Caterpillar Financial Services Corporation
Defendant: N.F.C. Mining, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Caterpillar Financial Services Corporation v. Phelps Energy and Resources, LLC
as 7:2021cv00015
Defendant: Phelps Energy and Resources, LLC
Plaintiff: Caterpillar Financial Services Corporation
Cause Of Action: 28 U.S.C. § 1332
Caterpillar Financial Services Corporation v. DGI Trading (USA) Inc. et al
as 3:2020cv00002
Defendant: Ryan Spann, Ryann Spann and DGI Trading (USA) Inc.
Plaintiff: Caterpillar Financial Services Corporation
Cause Of Action: 28 U.S.C. § 1332
Caterpillar Financial Services Corporation v. Mountain Reclamation and Construction LLC et al
as 7:2017cv00177
Defendant: Eddie L. Hurley, Mountain Reclamation and Construction LLC and Eddie Hurley
Plaintiff: Caterpillar Financial Services Corporation
Cause Of Action: 28 U.S.C. § 1332
Caterpillar Financial Services Corporation v. Ford
as 6:2017cv00018
Defendant: Ford and Jason P. Ford
Plaintiff: Caterpillar Financial Services Corporation
Cause Of Action: 28 U.S.C. § 1332
Caterpillar Financial Services Corporation v. Redbud Dock, LLC et al We have downloadable decisions or orders for this case
as 0:2016cv00029
Plaintiff: Caterpillar Financial Services Corporation
Defendant: Mark Pinson, Appalachian Mining and Reclamation LLC, Producer's Coal, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Caterpillar Financial Services Corporation v. Tri-County Sand and Aggregate, LLC
as 3:2012cv00523
Plaintiff: Caterpillar Financial Services Corporation
Defendant: Tri-County Sand and Aggregate, LLC
Cause Of Action: 28 U.S.C. § 1332
Caterpillar Financial Services Corporation v. Sunnytime Seeding and Landscaping, LLC et al We have downloadable decisions or orders for this case
as 6:2010cv00316
Defendant: Patrick Todd Taylor, Janice Gilbert, Sunnytime Seeding and Landscaping, LLC and others
Plaintiff: Caterpillar Financial Services Corporation
Cause Of Action: 28 U.S.C. § 1332
Caterpillar Financial Services Corporation v. Johnson-Floyd Coal Company, LLC et al
as 7:2010cv00104
Plaintiff: Caterpillar Financial Services Corporation
Defendant: Johnson-Floyd Coal Company, LLC, Community Trust Bank, Inc., Donald Dotson and others
Cause Of Action: 28 U.S.C. § 1332

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