Cases filed in Kentucky
Cases 1 - 10 of 14
Synergy Disaster Recovery, LLC v. Breathitt County Fiscal Court
as 5:2024cv00045
Plaintiff: Synergy Disaster Recovery, LLC
Defendant: Breathitt County Fiscal Court
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Rawlings & Associates, PLLC et al v. Archer Systems, LLC
as 3:2023cv00242
Plaintiff: Rawlings & Associates, PLLC and Lowey Dannenberg P.C.
Defendant: Archer Systems, LLC
Interpleader: MSP Recovery Services, LLC, MSP Recovery, LLC, MSPA Claims 1, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Securities And Exchange Commission v. The Heartland Group Ventures, LLC et al
as 5:2022cv00002
Defendant: Manjit Singh Sahota, The Heartland Group Ventures, LLC, Heartland Production and Recovery, LLC and others
Plaintiff: Securities And Exchange Commission
Respondent: Dodson Prairie Oil & Gas LLC, Panther City Energy LLC, Muratore Financial Services, Inc. and others
Receiver: Deborah D. Williamson
Isaac et al v. Note Resolutions Limited Liability Company et al
as 5:2021cv00306
Plaintiff: Tim Isaac and Glenda Isaac
Defendant: Note Resolutions Limited Liability Company, National Note Group Limited Liability LLC, National Note Group DE LLC and others
Cause Of Action: 28 U.S.C. § 1442
New Hope Counseling & Recovery, LLC v. AdvancedMD, Inc.
as 6:2019cv00023
Plaintiff: New Hope Counseling & Recovery, LLC
Defendant: AdvancedMD, Inc.
Cause Of Action: 28 U.S.C. § 1441
Vinz et al v. Moran Environmental Recovery, LLC Professional Limited Liability Company et al
as 5:2017cv00140
Plaintiff: Benjamin Vinz and Brianna Vinz
Defendant: Moran Environmental Recovery, LLC Professional Limited Liability Company, Mainstream Commercial Divers, Inc. and American Municipal Power, Inc
Cause Of Action: 46 U.S.C. § 688
Regions Bank et al v. CRS Holding of America, LLC et al
as 3:2014mc00023
Plaintiff: Regions Bank and Regions Equipment Finance Corp.
Defendant: CRS Holding of America, LLC, Creative Recycling Systems, LLC, Dynamic Leasing LLC and others
Plaintiff v. Defendant
as 1:2014cv00021
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2013cv01209
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2013cv00180
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692

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