Other Fraud Cases filed in Kentucky
Cases 21 - 30 of 322
Cosmopolitan Title Agency, LLC v. JP Morgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 5:2022cv00286
Plaintiff: Cosmopolitan Title Agency, LLC
Defendant: JP Morgan Chase Bank, N.A. and PNC Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
English v. City of Metro Louisville et al
as 3:2022cv00598
Plaintiff: Thomas M. English
Defendant: City of Metro Louisville, Wanda Mitchell-Smith, Regina Tate and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Granite State Insurance Company v. Taylor et al We have downloadable decisions or orders for this case
as 4:2022cv00119
Plaintiff: Granite State Insurance Company
Defendant: Kenneth Taylor, Jr., Lee M. Bowles and J. Todd P'Pool
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
HBKY, LLC v. Cuz Coal Company, LLC et al
as 6:2022cv00132
Plaintiff: HBKY, LLC
Defendant: Cuz Coal Company, LLC, Moe Coal Company, LLC and JRL Coal, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
McCrary v. Tim Short Middlesboro, LLC.
as 6:2022cv00134
Plaintiff: Brian A. McCrary
Defendant: Tim Short Middlesboro, LLC. doing business as Tim Short Chevrolet
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Doe v. Allen et al
as 2:2022cv00089
Plaintiff: John Doe
Defendant: MD Zegary Allen, Summit Medical Group, Inc. doing business as St. Elizabeth Physicians and St. Elizabeth Medical Center, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Autumn Wind Lending, LLC v. Siegel et al We have downloadable decisions or orders for this case
as 3:2022cv00255
Plaintiff: Autumn Wind Lending, LLC
Defendant: John J. Siegel, Cecelia Financial Management, LLC, Halas Energy, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Watkins v. Whas II
as 3:2022cv00225
Plaintiff: Gene DeShawn M. Watkins
Defendant: Whas II
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Deters v. Facebook, Inc. et al We have downloadable decisions or orders for this case
as 2:2021cv00124
Plaintiff: Eric C. Deters
Defendant: Facebook, Inc. and Facebook Payments Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Kentucky Container Service Inc. v. Kuehne + Nagel Inc. We have downloadable decisions or orders for this case
as 3:2022cv00119
Plaintiff: Kentucky Container Service, Inc.
Defendant: Kuehne Nagel Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?