Cases 1 - 9 of 9
Kloeber v. Montanari et al
as 5:2016fj00001
Plaintiff:
David N. Kloeber, Jr.
Defendant:
Bartolomea Joseph Montanari and Lisa Jayne Montanari
Cause Of Action: Civil Miscellaneous Case
Kloeber v. Joseph et al
as 3:2016mc00037
Plaintiff:
David N Kloeber, Jr.
Defendant:
Bartolomea Joseph and Lisa Jayne Montanari
Garnishee:
SunTrust Bank
Fountain Leasing LLC v. Kloeber
as 2:2015mc00038
Plaintiff:
Fountain Leasing LLC
Defendant:
David N Kloeber, Jr.
Cause Of Action: Civil Miscellaneous Case
Kloeber v. France
as 6:2014cv00153
Plaintiff:
David N. Kloeber, Jr.
Defendant:
Charles W. France
Cause Of Action: 28 U.S.C. § 1332
Kloeber v. Bartolomea and Lisa Montanari Family Limited Partnership
as 3:2013mc00001
Plaintiff:
David N Kloeber, Jr.
Defendant:
Bartolomea and Lisa Montanari Family Limited Partnership
Fountain Leasing, LLC v. Kloeber (TV3)
as 3:2012cv00317
Plaintiff:
Fountain Leasing, LLC
Defendant:
David N Kloeber, Jr.
Counter_claimant:
David N Kloeber, Jr.
Counter_defendant:
Fountain Leasing, LLC
Cause Of Action: 28 U.S.C. § 1332
Kloeber v. Montie's Resources, LLC et al
as 5:2011cv00313
Plaintiff:
David N. Kloeber, Jr.
Defendant:
Montie's Resources, LLC , Emlyn Coal Processing, LLC , Bart J. Montanari and others
Cross_claimant:
United States Of America, Department Of The Treasury, Internal Revenue Service and Commonwealth of Kentucky Division of Unemployment Insurance
Cross_defendant:
Emlyn Coal Processing, LLC , Commonwealth Of Kentucky, Corporation Section, Division Of Collections, Department Of Revenue, Bart J. Montanari and others
Counter_claimant:
United States Of America, Department Of The Treasury, Internal Revenue Service
Counter_defendant:
David N. Kloeber, Jr.
Cause Of Action: 28 U.S.C. § 1332
BP Group, Inc. v. David Kloeber, Jr.
as 11-1789
Plaintiff - Appellee:
BP Group, Inc.
Defendant - Appellant:
David N. Kloeber, Jr.
Defendant:
Gerald L. Trooien and Capital Wings Airlines, Inc.
BP Group, Inc. v. Kloeber et al
as 0:2009cv02040
Plaintiff:
BP Group, Inc. and BP Group, Inc.
Defendant:
David N. Kloeber, Jr., David N. Kloeber, Jr., Gerald L. Trooien and others
Cross Claimant:
David N. Kloeber, Jr. and David N. Kloeber, Jr.
Cross Defendant:
Gerald L. Trooien
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Type:
Other Statutes
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