Cases filed in Kentucky
Western Surety Company v. Niles et al
as 1:2022cv00098
Plaintiff: Western Surety Company
Defendant: Brett Niles, Big Bear Leasing, Inc., Big Bear Investments, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Type: Contract Insurance
Travelers Casualty and Surety Company of America v. Niles et al
as 1:2022cv00093
Plaintiff: Travelers Casualty and Surety Company of America
Defendant: Brett T. Niles, Amelia Spillman, Bear Communications of New Mexico, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Nelson v. Aziyo Biologics, Inc. et al
as 5:2022cv00115
Plaintiff: Horace B. Nelson, Sr.
Defendant: Aziyo Biologics, Inc., Medtronic, Inc., Medtronic Sofamor Danek USA, Inc. and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Commodity Futures Trading Commission et al v. TMTE, Inc. et al
as 5:2020cv00409
Defendant: Lucas Thomas Erb, TMTE, Inc., Lucas Asher and others
Plaintiff: Office of the Attorney General and State of Florida Office of Financial Regulation, State of Texas, State of Florida and others
Receiver: Kelly Crawford
Braunstein v. Delta Dental Plans Association et al
as 3:2019cv00915
Defendant: Delta Dental of Wisconsin, Delta Dental Plans Association, Delta Dental Plan of West Virginia, Inc. and others
Plaintiff: Dr. David H. Braunstein
Cause Of Action: 15 U.S.C. § 1

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