Cases 1 - 9 of 9
Zelesnik v. McConnell et al
as 2:2023cv00130
Plaintiff:
Paula Zelesnik
Defendant:
Mitch McConnell, Bob Case, Jeannie Case and others
Milam v. McCullam et al
as 6:2022cv00020
Plaintiff:
Harold Michael Milam
Defendant:
Anthony McCullam, Unknown Actors, Kentucky Association of Counties and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Cobble v. Trump et al
as 3:2020cv00579
Plaintiff:
Daniel Cobble
Defendant:
Donald Trump, Andy Beshear, Mary Beth Cahill and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Venneman, CPA PSC et al v. Travelers Casualty Insurance Company of America
as 2:2020cv00055
Defendant:
Travelers Casualty Insurance Company of America
Plaintiff:
Michael A. Venneman, CPA PSC and E-Pay, Inc.
Cause Of Action: 28 U.S.C. § 1441
Securities And Exchange Commission et al v. One Global Capital LLC et al
as 5:2018fj00004
Defendant:
Digi South LLC, One West Capital LLC, Ganador Enterprises, LLC and others
Plaintiff:
Securities And Exchange Commission
Undetermined:
Jon A. Sale
Securities and Exchange Commission v. Onix Capital LLC et al
as 1:2017mc00004
Plaintiff:
Securities and Exchange Commission
Defendant:
Onix Capital LLC, Alberto Chang-Rajii, Deep Ocean LLC and others
Receiver:
Melanie E. Damian
Payment Alliance International, Inc. et al v. VC Management, Inc.
as 3:2012cv00172
Plaintiff:
Payment Alliance International, Inc. , PAI ATM Strategies, LLC and PAI ATM Services, LLC
Defendant:
VC Management, Inc.
Cause Of Action: 09 U.S.C. § 1
Payroll Partners, Inc. v. McCullough et al
as 2:2011cv00164
Plaintiff:
Payroll Partners, Inc.
Defendant:
Ryan McCullough , Jon Salisbury and Pay Options, LLC
Counter_claimant:
Ryan McCullough and Pay Options, LLC
Counter_defendant:
Payroll Partners, Inc.
Cause Of Action: 28 U.S.C. § 1332
Freimuth v. PepsiCo Inc. et al
as 2:2011cv00023
Plaintiff:
Joe Freimuth
Defendant:
PepsiCo Inc. , PepsiAmericas, Inc. Change in Control Severance Plan for Employees, Plan 591 , PepsiAmericas Inc. Severance Policy, Policy Number 21 and others
Cause Of Action: 29 U.S.C. § 1002
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