Other Fraud Cases filed in Kentucky
Cases 11 - 20 of 322
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
Weddle v. Midway Leasing, HFC
as 6:2023cv00095
Defendant: Midway Leasing, HFC and Midway Auto Group
Plaintiff: Victoria Weddle
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Elliott v. Elliott-Gonzalez et al
as 5:2023cv00061
Defendant: Michael Elliott, Ann Christy Elliott-Gonzalez, Sara Jane Elliott and others
Plaintiff: Joyce Ann Elliott
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Taucher v. Genesys Technology N.V.
as 4:2023cv00060
Plaintiff: Leah Taucher
Defendant: Genesys Technology N.V. doing business as Jumba Bet
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Gibson et al v. Wikeley Inc. et al We have downloadable decisions or orders for this case
as 5:2023cv00116
Plaintiff: Brendon James Gibson and Natalie Gytha Burrett
Defendant: Wikeley Inc., USA Asset Holdings Inc. and John Doe(s)
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
PS Funding, Inc. v. Shain
as 3:2023cv00294
Plaintiff: PS Funding, Inc.
Defendant: Wavy Curtis Shain
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
AAISD, LLC v. Mustread et al
as 1:2023cv00047
Defendant: Vincent Clopton, Larry Alan Mustread and Trevor
Plaintiff: AAISD, LLC a Texas Limited Liability Company doing business as Integrated Systems Design
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Garth v. LFUCPD et al We have downloadable decisions or orders for this case
as 5:2023cv00104
Defendant: Revive, LFUCPD, Judge Pamela Goodwine and others
Plaintiff: Sherry Lynn Garth
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Crews v. Oak Grove Casino
as 5:2022cv00184
Plaintiff: Danny Crews
Defendant: Oak Grove Casino
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Rapp v. Costco Wholesale Corporation
as 3:2022cv00645
Plaintiff: Walter Joseph Rapp
Defendant: Costco Wholesale Corporation doing business as Costco Wholesale
Cause Of Action: 28 U.S.C. § 1332 Diversity Action

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