Cases filed in Kentucky
Caterpillar Financial Services Corporation v. DGI Trading (USA) Inc. et al
as 3:2020cv00002
Defendant: Ryan Spann, Ryann Spann, DGI Trading (USA) Inc.
Plaintiff: Caterpillar Financial Services Corporation
Cause Of Action: Diversity-Breach of Contract
Caterpillar Financial Services Corporation v. Mountain Reclamation and Construction LLC et al
as 7:2017cv00177
Plaintiff: Caterpillar Financial Services Corporation
Defendant: Mountain Reclamation and Construction LLC, Eddie L. Hurley
Cause Of Action: Diversity-Contract Default
Caterpillar Financial Services Corporation v. Ford
as 6:2017cv00018
Plaintiff: Caterpillar Financial Services Corporation
Defendant: Jason P. Ford
Cause Of Action: Diversity-Breach of Contract
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: Redbud Dock, LLC, Appalachian Mining and Reclamation LLC, Producers Dock, Inc. and others
Cause Of Action: Diversity-Breach of Contract
Caterpillar Financial Services Corporation v. Tri-County Sand and Aggregate, LLC
as 3:2012cv00523
Defendant: Tri-County Sand and Aggregate, LLC
Plaintiff: Caterpillar Financial Services Corporation
Cause Of Action: Diversity-Account Receivable
Caterpillar Financial Services Corporation v. Sunnytime Seeding and Landscaping, LLC et al We have downloadable decisions or orders for this case
as 6:2010cv00316
Plaintiff: Caterpillar Financial Services Corporation
Defendant: Sunnytime Seeding and Landscaping, LLC, Patrick Todd Taylor, Janice Gilbert and others
Cause Of Action: Diversity-Breach of Contract
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, Paul Clark Combs, Donald Dotson and others
Cause Of Action: Diversity-Contract Dispute

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