Other Fraud Cases filed in Kentucky
Sumpter v. United States Department of Education
as 2:2021cv00141
Plaintiff: JR James Sumpter and James Sumpter, JR
Defendant: United States Department of Education
Cause Of Action: 28 U.S.C. § 2201
Hamontree v. United States of America et al We have downloadable decisions or orders for this case
as 1:2015cv00023
Plaintiff: Richard D. Hamontree
Defendant: United States of America, U.S. Court of Federal Claims, Department of Justice and others
Cause Of Action: 42 U.S.C. § 1983
CitiMortgage, Inc. v. Grace et al
as 5:2014cv00055
Plaintiff: CitiMortgage, Inc.
Defendant: Gina Gay Grace and United States of America
Counter_claimant: Gina Gay Grace
Counter_defendant: CitiMortgage, Inc.
Cross_claimant: United States of America
Cross_defendant: Gina Gay Grace
Cause Of Action: 28 U.S.C. § 1441
Hillerich & Bradsby Co. et al v. Gibson et al
as 3:2013cv00677
Plaintiff: Hillerich & Bradsby Co. and United States Specialty Sports Association
Defendant: Brock Gibson and XMODIFICATIONS4U, Inc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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