Case Search Kentucky (KY)

Search for Cases from December 31, 1996 to September 18, 2020

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Filed: Sep 22, 2020
# 6:2019cv00261 -
Insurance §28:1332
Judge: Claria Horn Boom
USA Elizabeth Epperson Filed: Sep 22, 2020
# 5:2019cv00177 -
Contract: Recovery Student Loan §28:1345
Judge: Joseph M Hood
USA Ronald Nugent Filed: Sep 21, 2020
# 5:2019cv00066 -
Contract: Recovery Student Loan §20:1080
Judge: Gregory F VanTatenhove
United of Omaha Life Insurance Company Curtis Shirkey, Debra Lou Smith Filed: Sep 22, 2020
# 6:2018cv00271 -
Insurance §28:1331
Judge: Claria Horn Boom
US Worldmeds LLC Arch Insurance Company Filed: Sep 22, 2020
# 3:2018cv00535 -
Insurance §28:1332
Judge: Charles R Simpson,
jury demanded by Plaintiff
USA Merle Helgeson Filed: Sep 22, 2020
# 2:2018cv00140 -
Contract: Recovery Student Loan §28:1345
Judge: David L Bunning, Candace J Smith
USA Jeffrey Terrill Day Filed: Sep 22, 2020
# 5:2018cv00479 -
Contract: Recovery Student Loan §28:1345
Judge: Danny C Reeves
Union Underwear Company, Inc. Inc., Heritage Sportswear # 1:2018cv00090 -
Contract: Other §28:1332
Judge: H Brent Brennenstuhl, Greg N Stivers,
jury demanded by Both
UltraGroup Ventures, LLC Pineville Community Hospital Association # 6:2018cv00187 -
Contract: Other §28:1332
Judge: Robert E Wier
U.S. Specialty Insurance Company The Estate of Quinton Doug Whitaker, Sara Whitaker Filed: Sep 21, 2020
# 6:2018cv00159 -
Insurance §28:2201
Judge: Karen K. Caldwell
United Financial Casualty Company Jillianne Warner Filed: Sep 21, 2020
# 3:2018cv00293 -
Other Contract §28:1332
Judge: Joseph H. McKinley
United States of America Roscoe E. Tidwell Filed: Sep 21, 2020
# 3:2018cv00295 -
Recovery of Overpayment and Enforcement of Judgment §28:1345
Judge: Rebecca Grady Jennings
United States of America Fannie L. Walker Filed: Sep 21, 2020
# 3:2018cv00296 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: Rebecca Grady Jennings
United States of America Rizvon Chaudhary Filed: Sep 21, 2020
# 3:2018cv00280 -
Other Contract §28:1345
Judge: Rebecca Grady Jennings
United States of America Eric Dull Filed: Sep 22, 2020
# 4:2018cv00041 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: Joseph H. McKinley
USA Michael Vescio Filed: Sep 22, 2020
# 5:2017cv00407 -
Recovery of Defaulted Student Loans (Excl. Veterans) §20:1080
Judge: Danny C. Reeves
United States of America Don P. Goff Filed: Sep 22, 2020
# 3:2017cv00640 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: David J. Hale
United States of America AWA Wilson JV LLC, Federal Insurance Company Filed: Sep 22, 2020
# 3:2017cv00544 -
Miller Act §40:270
Judge: Charles R. Simpson
United States of America SBH Services & Core Construction JV II, of Travelers Casualty & Surety Company America, Core Construction, Inc., LLC, SBH Services Filed: Sep 22, 2020
# 5:2017cv00121 -
Miller Act §40:3131
Judge: Thomas B. Russell,
jury demanded by Plaintiff
Union Underwear Company, Inc. Mark W. Hartman # 1:2017cv00136 -
Other Contract §28:1332
Judge: Greg N. Stivers
US Foods, Inc. Co Corporation, LLC, Shakespeare, Co. Hamburg, Shakespeare # 5:2017cv00295 -
Other Contract §28:1332
Judge: Danny C. Reeves
United States of America Federal Insurance Company, AWA Wilson Joint Venture # 3:2017cv00425 -
Miller Act §40:3131
Judge: Thomas B. Russell
United Specialty Insurance Company Inc., Cole's Place Filed: Sep 21, 2020
# 3:2017cv00326 -
Insurance §28:2201
Judge: Thomas B. Russell
United States of America Federal Insurance Company # 3:2017cv00334 -
Miller Act §28:1331
Judge: Thomas B. Russell
University of Louisville, University of Louisville Foundation Merrill Lynch, Terry C. Danziger, Pierce, & Fenner Smith, Inc. Filed: Sep 22, 2020
# 3:2017cv00212 -
Other Contract §28:1441
Judge: Greg N. Stivers
U.S. Bank National Association Pineville Community Hospital Association Inc. Filed: Sep 21, 2020
# 6:2017cv00080 -
Other Contract §28:1332
Judge: Karen K. Caldwell
United Parcel Service Co., UPS Worldwide Forwarding, Inc. DNJ Logistic Group, Inc., Ralph Nabavi Filed: Sep 22, 2020
# 3:2016cv00609 -
Other Contract §28:1332
Judge: Greg N. Stivers,
jury demanded by Plaintiff
United States of America Robert L. Lyons Filed: Sep 22, 2020
# 3:2016cv00614 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: David J. Hale
United States Surety Company of America, Architecture Plus of Corporation, United States Department Labor, Management & Training Corporation, Travelers Casualty, Codell Construction Company Filed: Sep 22, 2020
# 4:2016cv00110 -
Miller Act §40:270
Judge: Joseph H. McKinley,
jury demanded by Plaintiff
United States of America, Synthetic Concepts, Inc. Matranga Bond, Insurance Services, Inc., All Cities Enterprises, Surety Company of America, Travelers Casualty # 3:2016cv00336 -
Miller Act §28:1331
Judge: Thomas B. Russell,
jury demanded by Plaintiff
United Guaranty Commercial Insurance Susan M. Despot Filed: Sep 21, 2020
# 2:2016cv00090 -
Other Contract §28:1441
Judge: P SO
United States of America Deborah Sue Warner Filed: Sep 22, 2020
# 5:2016cv00059 -
Recovery of Overpayment and Enforcement of Judgment §28:1345
Judge: Thomas B. Russell
United Propane Gas, Inc. CHS Inc Filed: Sep 22, 2020
# 5:2016cv00050 -
Contract: Other §28:1332 Diversity Action
Judge: Thomas B. Russell,
jury demanded by Plaintiff
United Specialty Insurance Company Darren Williams, Seidenfaden's LLC, Brandy Morris, Project 942 Baxter LLC, Stephanie Sykes Filed: Sep 21, 2020
# 3:2016cv00190 -
Insurance §28:2201
Judge: Charles R. Simpson,
jury demanded by Defendant
United States of America Caddell Construction Co., Caddell Travelers of Whitesell-Green, Casualty, LLC, Surety Company America, Fidelity, Caddell Construction Co. (DE), Deposit Company of Maryland, Inc., Federal Insurance Company, Whitesell-Green, Inc. # 5:2016cv00012 -
Miller Act §40:3131
Judge: Thomas B. Russell
USA Joe Joseph Filed: Sep 22, 2020
# 5:2015cv00274 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: Joseph M. Hood
UGM Addcar Systems, LLC LLC, Daniel W. Bunn, KYZ Energy Filed: Sep 22, 2020
# 7:2015cv00078 -
Other Contract §28:1391
Judge: Amul R. Thapar
United States Fire Insurance Company Rocky Cohorn, Gabriel Lopez‚ Jr., Wendi Cohorn # 5:2015cv00215 -
Insurance §28:2201
Judge: Karen K. Caldwell
User-Friendly Phonebook, LLC Lawrence Taugher # 3:2015cv00613 -
Other Contract §28:1332
Judge: Greg N. Stivers,
jury demanded by Plaintiff
USA Melissa Phelps # 2:2015cv00090 -
Recovery of Defaulted Student Loans (Excl. Veterans) §20:1080
Judge: J. Gregory Wehrman
United States of America Christina Jo Hoots Filed: Sep 22, 2020
# 2:2015cv00058 -
Recovery of Overpayment and Enforcement of Judgment §28:1345
Judge: J. Gregory Wehrman
United States of America Terry Wayne Stivers Filed: Sep 22, 2020
# 3:2015cv00301 -
Recovery of Overpayment and Enforcement of Judgment §28:1345
Judge: Charles R. Simpson
United States of America Dennis Michael Fee Filed: Sep 22, 2020
# 3:2015cv00302 -
Recovery of Overpayment and Enforcement of Judgment §28:1345
Judge: Charles R. Simpson
United States of America Rebel M. Lee PLC, Rebel M. Lee Filed: Sep 22, 2020
# 3:2015cv00250 -
Other Contract §28:1345
Judge: Charles R. Simpson
U.S. Xpress, Inc Streamline, Ltd., LLC, Continuum Transportation Services Filed: Sep 21, 2020
# 3:2015cv00205 -
Other Contract §28:1332
Judge: David J. Hale,
jury demanded by Plaintiff
Underwriters Safety, Claims Inc, Fireman's Fund Insurance Company Travelers Property Casualty Company of America, The Cincinnati Insurance Company Filed: Sep 21, 2020
# 3:2015cv00183 -
Insurance §28:1441
Judge: Charles R. Simpson,
jury demanded by Plaintiff
United Financial Casualty Insurance Company K&K Logistics LLC Filed: Sep 21, 2020
# 3:2014cv00970 -
Insurance §28:1332
Judge: Thomas B. Russell,
jury demanded by Plaintiff
USAA Life Insurance Company, Inc. Sophia Akin, James Akin, Ruthie Akin, Phillip Akin, Coletta Akin, Diana Space Filed: Sep 22, 2020
# 3:2014cv00661 -
Insurance §28:1335
Judge: Thomas B. Russell
USA Richard Adams Filed: Sep 21, 2020
# 7:2014cv00027 -
Negotiable Instrument §28:1345
Judge: Amul R. Thapar
United Radio, Inc. Scott P. Heinecke # 2:2014cv00009 -
Other Contract §28:1332
Judge: J. Gregory Wehrman,
jury demanded by Plaintiff
United Propane Gas, Inc. Pincelli & Associates Inc. Filed: Sep 22, 2020
# 5:2013cv00190 -
Other Contract §28:1441
Judge: Thomas B. Russell,
jury demanded by Plaintiff
United States of America, Lee Masonry Products, Inc. JR. Masonry, ACC Construction Co., Inc., B. Forrest White, Liberty Mutual Insurance Company, Inc. Filed: Sep 22, 2020
# 3:2013cv00958 -
Miller Act §40:270
Judge: John G. Heyburn,
jury demanded by Plaintiff
United States of America Inc., Perry Bartsch‚ Jr. Construction Company, Great American Insurance Company # 1:2013cv00094 -
Miller Act §40:270 Miller Act
Judge: Thomas B. Russell,
jury demanded by Plaintiff
United States of America Great American Insurance Company, Perry Jr. Inc. Bartsch‚ Construction Company, Filed: Sep 21, 2020
# 1:2013cv00078 -
Miller Act §40:270 Miller Act
Judge: Thomas B. Russell
USA Rodney W. Sebree Filed: Sep 21, 2020
# 2:2013cv00078 -
Contract: Recovery/Enforcement §28:1345 Recovery of Debt
Judge: Candace J. Smith
United Steel Supply, LLC Lawrence H. Buller Filed: Sep 22, 2020
# 3:2013cv00362 -
Contract: Other §28:1441 Petition for Remo
Judge: John G. Heyburn,
jury demanded by Defendant
U. S. E. D., Inc. Marquis Terminal Inc Filed: Sep 21, 2020
# 0:2012cv00105 -
Contract: Other §28:1332 Diversity-Account
Judge: Henry R. Wilhoit
Underwriters at Lloyd's of London Danco Services, LLC Filed: Sep 22, 2020
# 7:2012cv00122 -
Insurance §28:1332
Judge: Amul R. Thapar
United Propane Gas, Inc., Propane Management Systems, Inc Mobltec Incorporated, Thomas Fleming, Terry Colson Filed: Sep 22, 2020
# 5:2012cv00147 -
Contract: Other §28:1441 Petition For Remo
Judge: Thomas B. Russell,
jury demanded by Defendant
United Parcel Service, Inc., Inc., United Parcel Service Co., United Parcel Service General Services Co., United Parcel Service Worldwide Forwarding Air Transport International LLC Filed: Sep 22, 2020
# 3:2012cv00561 -
Other Contract §28:1441
Judge: Charles R. Simpson
U.S. Specialty Insurance Company LLC, E.A. Biggs of Kentucky, 217 Derbingy LLC, Street, Byron Eddie Smith, Inc., MCS Holdings, Pamela B. Smith, E.A. Biggs & Associates Filed: Sep 22, 2020
# 1:2012cv00134 -
Contract: Other §28:1332 Diversity-Other C
Judge: Joseph H. McKinley,
jury demanded by Defendant
United States of America Matthew Yates # 3:2012cv00421 -
Other Contract §28:1345
Judge: Charles R. Simpson
United States of America John C. Morgan # 1:2012cv00108 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: Joseph H. McKinley
United States of America Deborah Catherine L. Miller, M.D. # 3:2012cv00385 -
Recovery of Defaulted Student Loans (Excl. Veterans) §15:1692
Judge: Charles R. Simpson
United States of America Kara Keltner Humphrey # 3:2012cv00386 -
Recovery of Defaulted Student Loans (Excl. Veterans) §15:1692
Judge: Charles R. Simpson
U.S. Specialty Insurance Company Whitney Capri Gainous, TG Constructors, Inc., Tony Gainous‚ Sr., Karen Denise Gainous, Tony Gainous‚ Jr. # 1:2012cv00096 -
Other Contract §28:1332
Judge: Joseph H. McKinley
Universal Insurance Company Heidi McNeil, Commercial, Residential Mechanical Service, Sara Jane Harpole, J. Scott Dewitt Cinnamon Filed: Sep 21, 2020
# 3:2012cv00279 -
Insurance §28:1332
Judge: John G. Heyburn,
jury demanded by Plaintiff
Universal Linen Service, LLC Inc., Cherokee Chemical Co. Filed: Sep 21, 2020
# 3:2012cv00238 -
Contract Product Liability §28:1332
Judge: John G. Heyburn,
jury demanded by Plaintiff
United States of America Perry Bartsch‚ Jr. Construction Company, Inc., Great American Insurance Company Filed: Sep 21, 2020
# 1:2012cv00068 -
Miller Act §40:270
Judge: Joseph H. McKinley,
jury demanded by Plaintiff
United States of America Jack S. Buzzard‚ Jr. Filed: Sep 21, 2020
# 1:2012cv00032 -
Recovery of Defaulted Student Loans (Excl. Veterans) §15:1692
Judge: Thomas B. Russell
United States of America Angela M Carter-Lanon Filed: Sep 21, 2020
# 3:2012cv00118 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: John G. Heyburn
United States of America, LLC, Roofing Supply Group - Kentucky Great American Insurance Company, AIC Roofing & Construction, Perry Bartsch‚ Jr. Construction Company, Blaine B. Adams, Inc. Filed: Sep 21, 2020
# 1:2012cv00023 -
Miller Act §40:270
Judge: Thomas B. Russell
United Financial Casualty Insurance Company C&S Wood Products, Inc., James E. Day, D&P Enterprises, Brian Stevens, Paul Wells, LLC Filed: Sep 21, 2020
# 5:2011cv00397 -
Insurance §28:1332
Judge: Karen K. Caldwell
United States Q.B.S., Federal Insurance Company, Inc. Filed: Sep 22, 2020
# 5:2011cv00165 -
Miller Act §40:270
Judge: Thomas B. Russell,
jury demanded by Plaintiff
United States of America Rachael C. Martin Filed: Sep 22, 2020
# 4:2011cv00102 -
Recovery of Defaulted Student Loans (Excl. Veterans) §20:1080
Judge: Joseph H. McKinley
United Financial Casualty Company Marie Jones, Paul Williams, Big Sky Specialized Carriers, Inc. Filed: Sep 22, 2020
# 7:2011cv00123 -
Insurance §28:1332
Judge: Amul R. Thapar
U.S. United Barge Line, LLC Adrian McCray # 5:2011cv00130 -
Marine §28:2201
Judge: Thomas B. Russell
United States of America John M. Culler‚ Jr. # 3:2011cv00418 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: John G. Heyburn
United of Omaha Life Insurance Company Penny D. Disney, Patricia J. Disney # 5:2011cv00218 -
Insurance §28:1331
Judge: Joseph M. Hood
United States of America Larry R. Smith # 6:2011cv00177 -
Recovery of Defaulted Student Loans (Excl. Veterans) §20:1080
Judge: Amul R. Thapar
United States of America Michael Pompilio Filed: Sep 22, 2020
# 2:2011cv00091 -
Recovery of Defaulted Student Loans (Excl. Veterans) §20:1080
Judge: Candace J. Smith
Union Security Insurance Company Ernest Martin, J.B. Ratterman & Sons, Bruce, Margaret Nicholas Bishop, Inc. Filed: Sep 22, 2020
# 3:2011cv00242 -
Insurance §28:1331
Judge: Charles R. Simpson
United States of America William T. Lacy‚ III Filed: Sep 21, 2020
# 3:2011cv00174 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: John G. Heyburn
Underwriters at Lloyd's Inc., Inc., Don's Triple F Transport, Canamex Logistics Filed: Sep 21, 2020
# 3:2011cv00139 -
Other Contract §28:1332
Judge: Charles R. Simpson
United States of America, John W. Holbrook Great American Insurance Company, Kofi Consulting Services, Inc. Filed: Sep 21, 2020
# 1:2011cv00040 -
Miller Act §28:1331
Judge: Joseph H. McKinley,
jury demanded by Plaintiff
Unlimited Marine, Inc. Empire Indemnity Insurance Company, Zurich American Insurance Company # 1:2011cv00016 -
Insurance §28:1442
Judge: Thomas B. Russell
Universal Administrators Service, Inc. Vista Marketing, LLC # 3:2011cv00032 -
Other Contract §28:1332
Judge: Charles R. Simpson,
jury demanded by Plaintiff
United Structures LLC Inc., Christopher Cox, Building Solutions of Kentucky # 5:2011cv00006 -
Other Contract §28:1332
Judge: Thomas B. Russell,
jury demanded by Defendant
United Structures LLC Christopher Cox, Building Solutions of Kentucky, Inc. # 3:2011cv00181 -
Other Contract §28:1332
Judge: John G. Heyburn,
jury demanded by Defendant
United States of America, DeBra-Kuempel, Inc. Sigma Capital, American Contractors Indemnity Company, Inc. Filed: Sep 21, 2020
# 2:2010cv00282 -
Miller Act §40:270
Judge: Candace J. Smith
Union Savings Bank Kentucky Farm Bureau Mutual Insurance Company Filed: Sep 22, 2020
# 2:2010cv00266 -
Insurance §28:1441
Judge: Candace J. Smith,
jury demanded by Plaintiff
United States of America Derrick McAllister Filed: Sep 22, 2020
# 2:2010cv00242 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: Candace J. Smith
User-Friendly Phonebook, LLC Diagonal Solutions, Roger Short, Tanya Bennett, LLC # 3:2010cv00509 -
Other Contract §28:1332
Judge: Charles R. Simpson
United States of America, Inc., LVI Environmental Services Inc., Sigma Capital, John Doe Insurance Company # 2:2010cv00151 -
Miller Act §40:270
Judge: Candace J. Smith
United Financial Casualty Company American Survey Group, Bridgett Dodson, Inc., John Brown, Jerry T. Gibson Filed: Sep 21, 2020
# 1:2010cv00087 -
Insurance §28:1332
Judge: Thomas B. Russell
United States of America Damon A. Wiegand Filed: Sep 21, 2020
# 3:2010cv00354 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: John G. Heyburn
United States of America Phillip A. Stirgwolt Filed: Sep 21, 2020
# 3:2010cv00353 -
Recovery of Defaulted Student Loans (Excl. Veterans) §20:1080
Judge: Charles R. Simpson
Universal Well Services, Inc. Jerome A. Kanney, Dennis L. Rohrer, Interstate Natural Gas Company Filed: Sep 21, 2020
# 7:2010cv00034 -
Contract: Other §28:1332 Diversity-Breach
Judge: Amul R. Thapar
United States of America Anna M. Johnson Filed: Sep 21, 2020
# 3:2010cv00142 -
Contract: Recovery Student Loan §20:1080 Student Loan Reco
Judge: John G. Heyburn
United States of America Amy L. Craven Filed: Sep 21, 2020
# 3:2010cv00073 -
Contract: Recovery Student Loan §20:1080 Student Loan Reco
Judge: John G. Heyburn

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