Other Fraud Cases filed in Kentucky
Cases 1 - 10 of 321
Chaney et al v. CVS Pharmacy, Inc. et al
as 6:2024cv00007
Defendant: Holly Harris, CVS Pharmacy, Inc., Kentucky CVS Pharmacy, LLC and others
Plaintiff: James A. Chaney
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Oak 44 Property Management, LLC v. Maddix et al
as 5:2024cv00063
Plaintiff: Oak 44 Property Management, LLC
Respondent: Justin Maddix, Stephen Wood, Lexington 859 Service, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Bradley v. Peloton Interactive, Inc. et al We have downloadable decisions or orders for this case
as 2:2023cv00118
Plaintiff: Cole Bradley
Defendant: Peloton Interactive, Inc. and Peloton-Denver
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
T.K. v. Prime Hydration, LLC et al
as 3:2023cv00476
Plaintiff: T.K.
Defendant: Prime Hydration, LLC, Congo Brands, LLC, Logan Paul and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Eitel v. Stoll, Keenon, Ogden PLLC et al
as 3:2023cv00398
Plaintiff: Mary Eitel
Defendant: Stoll, Keenon, Ogden PLLC and PNC Bank, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Hobbs v. Genesys Technology N.V. We have downloadable decisions or orders for this case
as 3:2023cv00413
Plaintiff: Deborah Hobbs
Defendant: Genesys Technology N.V. doing business as Jumba Bet
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
American Hyperion Solar, LLC v. Inxeption Corporation
as 3:2023cv00377
Counter Defendant: American Hyperion Solar, LLC
3Rd Party Plaintiff: Inxeption Corporation
3Rd Party Defendant: Runergy PV Technology (Thailand) Co., Ltd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Woods v. Morris Mohawk Gaming Group et al
as 3:2023cv00053
Plaintiff: Billi Jo Woods
Defendant: Morris Mohawk Gaming Group, Alwyn Morris, Calvin Ayre and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rialto on Hurstbourne, LLC v. Bluelinx Corporation et al
as 3:2023cv00280
Plaintiff: Rialto on Hurstbourne, LLC
3Rd Party Plaintiff: Bluelinx Corporation
Defendant: Bluelinx Holdings, Inc., Extreme Green Building Products, LLC, Peter Gaillard, Jr. and others
3Rd Party Defendant: AIA Daniel R Swift
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Embry et al v. Discount Motors, LLC et al We have downloadable decisions or orders for this case
as 4:2023cv00078
Plaintiff: Shyann Embry and Leah Early
Defendant: Discount Motors, LLC, Donald Adams and Eddie Howard
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud

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