Other Fraud Cases filed in Kentucky
Cases 71 - 80 of 322
McGinnis v. Central Kentucky Management Services We have downloadable decisions or orders for this case
as 5:2019cv00053
Defendant: Central Kentucky Management Services
Plaintiff: Will McGinnis
Cause Of Action: 28 U.S.C. § 1441
Advanced Lifeline Services, Inc. v. Central Hospital Services, Inc. We have downloadable decisions or orders for this case
as 3:2018cv00032
Defendant: Central Hospital Services, Inc. and Central Hospital Services, Inc. doing business as CHAMPS Healthcare Management Programs
Plaintiff: Advanced Lifeline Services, Inc.
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Nekkanti v. V-Soft Consulting Group, Inc. We have downloadable decisions or orders for this case
as 3:2018cv00784
Plaintiff: Shrikanth Nekkanti
Defendant: V-Soft Consulting Group, Inc.
Cause Of Action: 28 U.S.C. § 1441
Blue Halo Med Spa, Incorporated et al v. Sciton, Inc.
as 3:2018cv00730
Defendant: Sciton, Inc.
Plaintiff: Fem Pro LLC and Blue Halo Med Spa, Incorporated
Cause Of Action: 28 U.S.C. § 1332
Graver v. Warfield Volunteer Fire & Rescue, Inc. et al
as 7:2018cv00115
Defendant: Jim Ferguson, American Alternative Insurance Corporation, Warfield Volunteer Fire & Rescue, Inc. and others
Plaintiff: Paul Graver
Cause Of Action: 28 U.S.C. § 1332
Moore et al v. Louisville Metro Police Officer's Credit Union, Inc. et al We have downloadable decisions or orders for this case
as 3:2018cv00470
Plaintiff: Antonio Lamont Brown, India Oshea Moore and Enrico DeShawn Clarkson
Defendant: Josephine Crowe and Louisville Metro Police Officer's Credit Union, Inc.
Cause Of Action: 15 U.S.C. § 1693 ef
Smash Brothers, LLC v. LaBarbera et al
as 3:2018cv00482
Defendant: Ernest Rodriguez and Chris LaBarbera
Plaintiff: Smash Brothers, LLC
Cause Of Action: 28 U.S.C. § 1332
Power Investments, LLC v. SL EC, LLC et al We have downloadable decisions or orders for this case
as 5:2018cv00466
Plaintiff: Power Investments, LLC
Defendant: SL EC, LLC and Michael F. Becker
Cause Of Action: 28 U.S.C. § 1441
SKAT v. Casting Pensions Group Trust et al
as 5:2018cv00403
Plaintiff: SKAT
Defendant: Casting Pensions Group Trust, Bluegrass Investment Management, LLC and Bernard Tew
Cause Of Action: 28 U.S.C. § 1332
SKAT v. MGH Farms LLC 401(K) Plan et al
as 5:2018cv00396
Plaintiff: SKAT
Defendant: MGH Farms LLC 401(K) Plan, Bluegrass Investment Management, LLC, Bernard Tew and others
Cause Of Action: 28 U.S.C. § 1332

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