Cases filed in Kentucky
Cases 1 - 10 of 25
Schubert v. Raiser, LLC et al
as 5:2023cv00228
Plaintiff: David Schubert
Defendant: Raiser, LLC and Prem Singh Saud
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Auto Negligence
Hunter v. Singh et al
as 5:2023cv00177
Plaintiff: Joanne Hunter
Defendant: Davinder Singh and Deol Trans, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Davis v. Singh et al
as 1:2022cv00141
Plaintiff: Siara L. Davis
Defendant: Gulzar Singh and MN Carrier LTD
Cause Of Action: 28 U.S.C. § 1446 nr Notice of Removal
Lunsford v. Speedup 3 LLC et al
as 5:2022cv00122
Plaintiff: Samantha Lunsford
Defendant: Speedup 3 LLC and Lakhbir Singh
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
Thornton v. Singh et al
as 6:2021cv00178
Plaintiff: Claudine Thornton
Defendant: Hardeep Singh, Spartan Freight Systems, Inc., U.S. Xpress, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Core-Mark Midcontinent, Inc. v. G&K2400, LLC et al
as 3:2021cv00129
Defendant: Prabjot Singh, G&K2400, LLC doing business as KSP 2400 and G&K1101, LLC doing business as KSP 1101
Plaintiff: Core-Mark Midcontinent, Inc.
Cause Of Action: 28 U.S.C. § 1332
Thornton v. Singh et al
as 3:2019cv00898
Defendant: Amandeep Singh, GEICO General Insurance Company, Jagoli Transport LLC and others
Plaintiff: Jessica Thornton
Cause Of Action: 28 U.S.C. § 1446
Plaintiff v. Defendant
as 5:2019cv00225
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1329
Esurance Property and Casualty Insurance Company v. Peterson et al We have downloadable decisions or orders for this case
as 3:2019cv00205
Defendant: Harvest Rodman, Todd Phillips, Mark Payton and others
Plaintiff: Esurance Property and Casualty Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Type: Contract Insurance

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