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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Brian Christopher Heavrin
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Office Max, Inc. Filed: June 27, 2011
# 3:2011cv00377 -
Other Contract §28:1441
Judge: Charles R. Simpsonjury demanded by Plaintiff
Bancinsure
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U.K. Bancorporation Inc./United Kentucky Bank of Pendleton County, Inc. Filed: May 20, 2011
# 2:2011cv00109 -
Insurance §28:1331
Judge: Candace J. Smithjury demanded by Defendant
Bill Saalwaechter
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Commonwealth Land Title Insurance Company Filed: April 29, 2011
# 4:2011cv00050 -
Insurance §28:1446
Judge: Joseph H. McKinleyjury demanded by Plaintiff
BenMar Group
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L.L.C.
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Data Pros for Healthcare, Inc. Filed: May 12, 2011
# 3:2011cv00288 -
Other Contract §28:1332
Judge: John G. Heyburn
Bachelor Land Holdings
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Chubb Custom Insurance Company Filed: March 11, 2011
# 3:2011cv00152 -
Insurance §28:1441
Judge: Thomas B. Russelljury demanded by Defendant
Bull Fork Creek
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Victoria H. Ames, John A. Ames Filed: March 08, 2011
# 2:2011cv00043 -
Other Contract §28:1332
Judge: J. Gregory Wehrman
Baskin-Robbins Franchised Shops
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BR IP Holder LLC
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Baskin-Robbins Franchising LLC
K.M.S.T. LLC, Joel Stewart, T.S.M.K. LLC, Timothy Thomas, Deborah Thomas, Vicky Stewart Filed: February 04, 2011
# 3:2011cv00073 -
Franchise §28:1332
Judge: John G. Heyburnjury demanded by Defendant
Billie Robinette
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The Travelers Home, Marine Insurance Company Filed: January 27, 2011
# 5:2011cv00042 -
Insurance §28:1446
Judge: Robert E. Wierjury demanded by Plaintiff
Bobby Williamson
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National Union Fire Insurance Company of PA Pittsburg, Filed: January 21, 2011
# 7:2011cv00009 -
Insurance §28:1441
Judge: Amul R. Thaparjury demanded by Both
Beacon Enterprises
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Kentucky Employers' Mutual Insurance Authority Filed: January 05, 2011
# 5:2011cv00010 -
Other Contract §28:1332
Judge: Joseph M. Hood
Betty Clark
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William Clark
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State Farm Fire & Casualty Insurance Company Filed: December 06, 2010
# 6:2010cv00327 -
Insurance §28:1441
Judge: Gregory F. VanTatenhovejury demanded by Both
Bowlin Construction Enterprises
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Bowlin Group
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Donald Tidwell, Johnny Griffin Filed: December 06, 2010
# 2:2010cv00275 -
Stockholders Suits §28:1332
Judge: Candace J. Smith
Ben Armstrong
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Lira Armstrong
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Nationwide Insurance Companies Filed: December 03, 2010
# 3:2010cv00728 -
Insurance §28:1441
Judge: Jennifer B. Coffmanjury demanded by Both
Bobbie Moore-Bruner
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Richard Conklin, Liberty Mutual Fire Insurance Co. Filed: November 24, 2010
# 2:2010cv00271 -
Insurance §28:1441
Judge: Candace J. Smithjury demanded by Both
Brandi Puett
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Leanna Mullins
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Darrick Mullins
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Terry Tackett, Brian . Tackett
William Bentley, Inc., Ricky Burke, Landmark Mining Company, Liberty Mutual Insurance Company, Bob Bentley, Nationwide Mutual Insurance Company Filed: November 18, 2010
# 7:2010cv00144 -
Insurance §28:1441
Judge: Karen K. Caldwelljury demanded by Both
Bear Industries
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Great American Insurance Company Of New York
First Marine Transportation Corp., Inc. Filed: November 12, 2010
# 5:2010cv00196 -
Other Contract §28:1332
Judge: Thomas B. Russelljury demanded by Both
Blaze B. Huston
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Steven B. Bing, Donald G. McClinton, Jonathan D. Goldberg, W. Earl Reed‚ III, William B. Yarmuth, Tyree G. Wilburn, C. Steven Guenthner, Henry M. Altman Filed: November 10, 2010
# 3:2010cv00691 -
Stockholders Suits §28:1332
Judge: John G. Heyburn
Business Payment Systems
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Merchant Capital Portfolios
National Processing Company Filed: October 26, 2010
# 3:2010cv00669 -
Other Contract §28:1331
Judge: Charles R. Simpsonjury demanded by Plaintiff
Becancour Silicon
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Cowboy Charcoal, LLC Filed: October 05, 2010
# 1:2010cv00153 -
Other Contract §28:1332
Judge: Joseph H. McKinley
BancInsure
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First Bank, Inc. Filed: September 07, 2010
# 3:2010cv00580 -
Insurance §28:2201
Judge: Thomas B. Russell
Blackstone Bridal
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Inc., American Clothing Express Filed: August 27, 2010
# 3:2010cv00572 -
Other Contract §28:1441
Judge: John G. Heyburnjury demanded by Plaintiff
Barbara Jean Mudd
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Lawrence Mudd
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Amy Tuepker
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Prudential Insurance Company of America, Shelly Ann Yarbrough Mudd, United States of America Filed: August 30, 2010
# 2:2010cv00184 -
Insurance §28:1332
Judge: Candace J. Smithjury demanded by Plaintiff
Brick Mountain Billing
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Rural Healthcare Developers of Louisiana, LLC Filed: August 12, 2010
# 6:2010cv02321 -
Other Contract §28:1441
Judge: Gregory F. VanTatenhove
Brick Mountain Billing
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Rural Healthcare Developers of Louisiana, LLC Filed: August 12, 2010
# 6:2010cv00231 -
Other Contract §28:1441
Judge: Gregory F. VanTatenhove
Bluegrass Telephone Company Inc.
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LLC, Level 3 Communications Filed: June 10, 2010
# 4:2010cv00075 -
Other Contract §28:1332
Judge: Joseph H. McKinleyjury demanded by Plaintiff
BP Products North America
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Gordan Haynes‚ III, Inc., Michael McGuirk McGuirk, Oil Company Filed: May 21, 2010
# 1:2010cv00089 -
Other Contract §28:1332
Judge: Joseph H. McKinley
Bill D. Vaughn
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American Family Mutual Insurance Company Filed: April 21, 2010
# 6:2010cv00110 -
Insurance §28:1441
Judge: Gregory F. VanTatenhovejury demanded by Defendant
Blue Grass Manufacturing Company Of Lexington
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Paws Off Tools, Flush-Cut, Beyond A Blade, Inc., LLC, Inc. Filed: April 20, 2010
# 5:2010cv00134 -
Other Contract §28:1332
Judge: Joseph M. Hood
Beatrice T. Jue
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Zorin Properties, LLC, LLC, Inc., Marcus, M. Christy Eversole, Zorin Properties Albany, Millichap Real Estate Investment Service, Kenneth R. Eversole Filed: April 09, 2010
# 1:2010cv00067 -
Other Contract §28:1441
Judge: Joseph H. McKinleyjury demanded by Defendant
Bank of America
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N.A.
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LLC, Newport Pavilion Filed: April 09, 2010
# 2:2010cv00079 -
Other Contract §28:1332
Judge: Candace J. Smith
Bank of America
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N.A.
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Buttermilk Towne Center, LLC Filed: April 07, 2010
# 2:2010cv00076 -
Other Contract §28:1332
Judge: J. Gregory Wehrman
Brandi Hutton
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State Farm Mutual Automobile Insurance Company Filed: February 15, 2010
# 6:2010cv00048 -
Insurance §28:1441 Petition for Remo
Judge: Gregory F. VanTatenhovejury demanded by Both
Bradley Tilford
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Conny Warren, Warren & Associates Filed: January 27, 2010
# 5:2010cv00026 -
Contract: Other §28:1332 Diversity-Breach
Judge: Joseph M. Hood
Beulah Lamb
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Auto-Owners Insurance Company Filed: January 06, 2010
# 6:2010cv00005 -
Insurance §28:1441 Petition for Remo
Judge: Gregory F. VanTatenhovejury demanded by Both
Brian F. Addy
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Ronald S. Cruse
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Donald A. Gaspar
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Logenix International
John A. Piedmonte‚ Jr., LLC, Westside II, Exploration, Woodward Stover‚ LLC, Westside Exploration Delaware III, Michigan Avenue Ventures, Sisquoc Ventures, LLC, LLC Filed: December 18, 2009
# 0:2009cv00110 -
Contract: Recovery/Enforcement §28:1441 Petition for Remo
Judge: Henry R. Wilhoit
Banc of America Public Capital Corp
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Cox Interior, Inc. Filed: November 24, 2009
# 1:2009cv00157 -
None §28:1332 Diversity-Other C
Judge: Joseph H. McKinley
Burley Wright
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Globe Metallurgical, Inc., Inc., Laurel Ford Resources Filed: October 05, 2009
# 6:2009cv00332 -
Plaintiff §28:1332 Diversity-Breach
Judge: Gregory F. VanTatenhovejury demanded by Plaintiff
BDO Dunwoody Limited
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Abilene TX Foods, Inc. Filed: September 18, 2009
# 3:2009cv00758 -
None §28:1332 Diversity-Breach
Judge: Dave Whalin
Bel Brands USA
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Richard Lacefield Filed: September 14, 2009
# 4:2009cv00087 -
Plaintiff §28:1332 Diversity-Other C
Judge: Joseph H. McKinleyjury demanded by Plaintiff
Bluegrass Telephone Company Inc.
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LLC, Qwest Communications Company, Qwest Communications Corporation Filed: August 18, 2009
# 4:2009cv00070 -
Plaintiff §28:1332 Diversity-Other C
Judge: Joseph H. McKinleyjury demanded by Plaintiff
Bobbie Ritter
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Webasto Roof Systems, Inc. Filed: July 27, 2009
# 5:2009cv00257 -
Plaintiff §28:1441 Petition for Remo
Judge: James B Toddjury demanded by Plaintiff
Bituminous Casualty Corporation
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Inc., Kenney Filed: June 19, 2009
# 5:2009cv00219 -
None §28:2201 Declaratory Judge
Judge: Karen K. Caldwell
Brie-Anne Wilson
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Government Employees Insurance Company Filed: May 29, 2009
# 5:2009cv00199 -
Plaintiff §28:1441 Petition for Remo
Judge: James B Toddjury demanded by Plaintiff
Barakat Kentucky
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Ohio Casualty Insurance Co. Filed: May 13, 2009
# 3:2009cv00341 -
Both §28:1441 Petition for Remo
Judge: John G. Heyburnjury demanded by Both
Benner Mechanical
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Electrical
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Timothy Taylor Filed: April 23, 2009
# 5:2009cv00151 -
None §28:1331 Fed. Question: In
Judge: Karl S. Forester
Branch Banking & Trust Company
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Pacific Life Insurance Company Filed: April 16, 2009
# 3:2009cv00284 -
Insurance §28:1332 Diversity-Breach
Judge: John G. Heyburnjury demanded by Plaintiff
Brake Parts
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David Lewis Filed: April 15, 2009
# 5:2009cv00132 -
Contract: Other §28:1331 Fed. Question: Br
Judge: James B Todd
Brandenburg Telephone Company
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Sprint Communications Company LP Filed: February 25, 2009
# 3:2009cv00109 -
Plaintiff §Diversity
Judge: Thomas B. Russelljury demanded by 28:1441 Petition for Removal- Contract Dispute
Boyd Machine & Repair
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Quantum Metal Building Systems, Inc. Filed: February 10, 2009
# 5:2009cv00046 -
Plaintiff §Diversity
Judge: Karen K. Caldwelljury demanded by 28:1332 Diversity-Breach of Contract
Bruce Pace
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Massachusetts Mutual Life Insurance Company Filed: February 04, 2009
# 3:2009cv00067 -
Plaintiff §Diversity
Judge: John G. Heyburnjury demanded by 28:1441 Petition for Removal- Insurance Contract
Banterra Bank
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Paul M. Hendrick, Thomas L. Osborne Filed: January 20, 2009
# 5:2009cv00012 -
Defendant §Diversity
Judge: Thomas B. Russelljury demanded by 28:1446 Petition for Removal
Brewer Machine & Conveyor Mfg.
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Co.
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Old National Bancorp, Old National Bank Filed: November 26, 2008
# 4:2008cv00143 -
Plaintiff §Diversity
Judge: Joseph H. McKinleyjury demanded by 28:1332 Diversity-Other Contract
Boatman Marine
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David Johnson, LLC, PlasTEAK, D.J. Enterprises, Inc. Filed: October 16, 2008
# 4:2008cv00129 -
Both §28:1332 Diversity-Other C
Judge: Joseph H. McKinleyjury demanded by Both
Brent Haverkamp
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Corridor
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R. Dale Campbell, AAA Properties, Leonard Inc, Dunnaway, Inc, Campbell Realty, Harold Brandon Filed: October 06, 2008
# 5:2008cv00168 -
Plaintiff §Diversity
Judge: Thomas B. Russelljury demanded by 28:1332 Diversity-Contract Dispute
Barbara Bartley
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United of Omaha Life Insurance Company Filed: September 24, 2008
# 3:2008cv00507 -
Plaintiff §Federal Question
Judge: John G. Heyburnjury demanded by 28:1441 Petition for Removal- Insurance Contract
BAL Global Finance LLC
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Winkelman Nachlass Treuhandvermogen, Zwaarte Poes Transpoor, Jan Van Eck Filed: September 23, 2008
# 2:2008cv00177 -
None §Diversity
Judge: William O. Bertelsmanjury demanded by 28:1441 Petition For Removal--Other Contract
Bruss North America
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Epicor Software Corporation Filed: September 10, 2008
# 1:2008cv00130 -
Plaintiff §Diversity
Judge: Joseph H. McKinleyjury demanded by 28:1332 Diversity-Petition for Removal
Bridgepointe Condominiums
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220 Shopping Center
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Antonelli Air, Roger Allen, Karen Allen, Todd Allen, April Allen
Integra Bank National Association Filed: September 05, 2008
# 3:2008cv00475 -
Plaintiff §Diversity
Judge: Jennifer B. Coffmanjury demanded by 28:1332 Diversity-Contract Dispute
Branch Banking
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Trust Company
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National City Bank, LLC, C.W. Johnson Xpress, Charles W. Johnson, Louisville Community Development Bank, Tom McLeod Software Corporation, LLC, Stoughton Trailers Acceptance Company Filed: August 12, 2008
# 3:2008cv00419 -
None §Diversity
Judge: Charles R. Simpsonjury demanded by 28:1332 Diversity-Other Contract
Buford W. Fishback‚ Jr.
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Tommy Jones, Cuba Gooding, Jeff Goans, Yolanda Adams Filed: July 01, 2008
# 3:2007cv00668 -
Plaintiff §Federal Question
Judge: John G. Heyburnjury demanded by 28:1331 Fed. Question
Brenda K. Stamper
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Humana Health Plan, Humana Insurance Company, Inc. Filed: February 15, 2008
# 6:2008cv00055 -
Insurance §28:1441 Petition for Remo
Judge: jury demanded by Plaintiff
Barnes Group Inc.
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Midwest Motor Supply Co Inc., Kevin Christy, Robert Albrecht, Kim Kreyenbuhl, Stanley Stolberg, Tim McGowan, Thomas Farrar, James Woods, Sherman Albrecht, Larry Holmquist Filed: March 10, 2008
# 2:2008cv00039 -
None §Diversity
Judge: David L. Bunningjury demanded by 28:1331 Fed. Question
Bowles Tool
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Die
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Indiana Insurance Company Filed: December 28, 2007
# 4:2007cv00157 -
Insurance §28:1441 Petition for Remo
Judge: Joseph H. McKinley
Becky Blackwell
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Progressive Casualty Insurance Company, Kelly T. Haysley, Anna Vissman Filed: December 28, 2007
# 3:2007cv00721 -
Insurance §28:1441 Petition for Remo
Judge: Thomas B. Russelljury demanded by Plaintiff
Barbara Williams
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Owensboro Board of Education, Lawrence Vick Filed: December 10, 2007
# 4:2007cv00149 -
Contract: Other §28:1330 Breach of Contrac
Judge: Thomas B. Russelljury demanded by Plaintiff
Blue Leather
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Letrix S.A., Inc., Javier Markowicz, Letrix, Juan Markowicz Filed: August 30, 2007
# 3:2007cv00458 -
Contract: Other §28:1332 Diversity-Contrac
Judge: Charles R. Simpsonjury demanded by Plaintiff
Brenda Muncy
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Zurich American Insurance Company, Inc., Mountain Enterprises, Bizzack, Inc., Danny Criswell Filed: August 29, 2007
# 0:2007cv00093 -
Insurance §28:1441 Petition for Remo
Judge: Henry R. Wilhoitjury demanded by Both
Bluegrass Marine
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Kim A. Rendleman Filed: August 02, 2007
# 5:2007cv00129 -
Contract: Marine §28:1333 Admiralty
Judge: Thomas B. Russelljury demanded by Plaintiff
Bull Creek Coal Corporation
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LLC, Alpha Coal Sales Co. Filed: June 05, 2007
# 7:2007cv00119 -
Contract: Other §28:1332 Diversity-Breach
Judge: Gregory F. Van Tatenhovejury demanded by Plaintiff
Bank of New York
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Malenda Haynes, Walter Mullins, Dorisann Mullins Filed: May 29, 2007
# 0:2007cv00057 -
Contract: Other §28:1332 Diversity-Contrac
Judge: David L. Bunning
Branch Banking & Trust Company
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Runnin' Wild II, United States of America, Thomas Fuller, Barbara Fuller Filed: April 23, 2007
# 1:2007cv00075 -
Contract: Marine §28:1345 Foreclosure
Judge: Joseph H. McKinley
Borders Unlimited
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Bed Bath & Beyond, Inc. Filed: March 22, 2007
# 3:2007cv00019 -
Contract: Other §28:1332 Diversity-Petitio
Judge: Karen K. Caldwelljury demanded by Both
Bruce Mollette
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Patricia Mollette
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State Farm Mutual Automobile Insurance Company Filed: February 19, 2007
# 7:2007cv00031 -
Insurance §28:1441 Petition for Remo
Judge: Gregory F. Van Tatenhovejury demanded by Both
BMAR
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Associates
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Midwest Mechanical Group, Liberty Mutual Company Insurance Filed: February 15, 2007
# 5:2007cv00023 -
Contract: Other §28:1332 Diversity-Breach
Judge: Thomas B. Russell
Barton Brands
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Ltd.
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O'Brien & Gere, Inc., of North America, O'Brien & Gere Engineers, Inc. Filed: February 15, 2007
# 3:2007cv00078 -
Contract: Other §28:1332 Diversity-Other C
Judge: John G. Heyburnjury demanded by Plaintiff
Brenda Lyons
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State Farm Fire, Casualty Insurance Company Filed: February 14, 2007
# 6:2007cv00054 -
Insurance §28:1441 Petition for Remo
Judge: Robert E. Wierjury demanded by Both
Bertha Colvin
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Life Investors Insurance Company of America Filed: March 08, 2007
# 6:2007cv00079 -
Insurance §28:1441 Petition for Remo
Judge: Robert E. Wierjury demanded by Plaintiff
Bright of America
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Langley/Empire Candle LLC Filed: January 26, 2007
# 5:2007cv00031 -
Contract: Other §28:1332 Diversity-Contrac
Judge: Joseph M. Hoodjury demanded by Defendant
Begley Properties
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Inc., South Mississippi Electric Power Association Filed: January 24, 2007
# 6:2007cv00029 -
Contract: Other §28:1332 Diversity-Contrac
Judge: Robert E. Wierjury demanded by Both
Ballard County School District Finance Corporation
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Castleberry McGregor Swinford LLC, Architects
Inc., Tetra-Tech Filed: January 25, 2007
# 5:2007cv00013 -
Contract: Other §28:1441 Petition for Remo
Judge: Thomas B. Russelljury demanded by Defendant
Bruce Northington
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John Perry
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International Alliance of Theatrical Stage Local Employees 17 Filed: June 04, 2020
# 3:2020cv00390 -
Labor: Labor/Mgt. Relations §29:0185
Judge: David J Halejury demanded by Plaintiff
Be Well Providers
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Anthem Health Plans of Kentucky, Inc. Filed: April 02, 2020
# 3:2020cv00241 -
Labor: E.R.I.S.A. §28:1441eb
Judge: Colin H Lindsay, Greg N Stiversjury demanded by Plaintiff
Bobby Whitaker
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Powers Enterprises, David Powers, Ashley Yost, LLC Filed: February 24, 2020
# 5:2020cv00066 -
Labor: Fair Standards §15:1938
Judge: Karen K Caldwelljury demanded by Plaintiff
Bonnie R. Pendleton
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AT&T Legacy Management Program of the AT&T Pension Benefit Plan, Inc., AT&T Services Filed: August 21, 2019
# 2:2019cv00111 -
Labor: E.R.I.S.A. §29:1132
Judge: William O Bertelsman, Candace J Smithjury demanded by Plaintiff
Brian Fox
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Christian Reisch, Team Goliath, Jason Dascher, Inc. Filed: May 02, 2019
# 5:2019cv00195 -
Labor: Fair Standards §29:201
Judge: Joseph M Hoodjury demanded by Plaintiff
Brian Tompkins
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LLC, 5 Star Electric Filed: May 10, 2019
# 4:2019cv00049 -
Labor: Family and Medical Leave Act §29:2601
Judge: H Brent Brennenstuhl, Joseph H McKinleyjury demanded by Plaintiff
Brandon Kyle Rodgers
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Elaine Korff
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LLC, Inc., Conexus World Global, Creative Realities Filed: April 02, 2019
# 3:2019cv00244 -
Labor: Fair Standards §29:201
Judge: Regina S Edwards, Joseph H McKinleyjury demanded by Plaintiff
Brenda F. McDowell
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Cigna Group Insurance, Life Insurance Company of North America Filed: February 14, 2019
# 3:2019cv00110 -
Labor: E.R.I.S.A. §28:1441eb
Judge: Regina S Edwards, Joseph H McKinley
Brian Miles
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Toyota Motor Manufacturing Kentucky, Inc. Filed: January 25, 2019
# 5:2019cv00021 -
Labor: Family and Medical Leave Act §29:2612
Judge: Joseph M Hood, Matthew A Stinnettjury demanded by Plaintiff
Bonnie Burns
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Richmond Auto Parts Technology, Life Insurance of Company North America, Inc. Disability Plan Filed: December 03, 2018
# 5:2018cv00636 -
Labor: E.R.I.S.A. §28:1001
Judge: Joseph M Hood
Brittany L. Rotter
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The Prudential Insurance Company of America Filed: September 13, 2018
# 5:2018cv00529 -
Labor: E.R.I.S.A. §28:1441
Judge: Danny C Reeves
Bryson Andrews
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KU Energy LLC, LG&E Filed: September 11, 2018
# 3:2018cv00605 -
Labor: E.R.I.S.A. §28:1132
Judge: Rebecca Grady Jennings, Lanny Kingjury demanded by Plaintiff
Brett Bell
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Liberty Mutual Insurance Filed: August 15, 2018
# 4:2018cv00132 -
Labor: E.R.I.S.A. §28:1001
Judge: H Brent Brennenstuhl, Joseph H McKinley
Benjamin Fisher
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Wilson Pizza Company, Scott Wilson, Wilson Pizza CK Inc. Filed: July 19, 2018
# 3:2018cv00479 -
Labor: Fair Standards §29:201
Judge: Charles R Simpsonjury demanded by Plaintiff
Bettina Campbell
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Inc., Cracker Barrel Old Country Store Filed: June 15, 2018
# 3:2018cv00386 -
Other Labor Litigation §46:2114
Judge: David J. Hale
Bridgett Jennings
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Life Insurance Company of North America Filed: April 19, 2018
# 3:2018cv00250 -
Employee Retirement Income Security Act of 1974 §29:1001
Judge: Claria Horn Boom
Brittany Rogers
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Inc., The Webstaurant Store Filed: May 14, 2018
# 4:2018cv00074 -
Labor: Fair Standards §29:201
Judge: H Brent Brennenstuhl, Joseph H McKinleyjury demanded by Plaintiff
Brittany Rogers
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Tricia Wilkerson, Inc., The Webstaurant Store Filed: May 14, 2018
# 4:2018cv00075 -
Labor: Fair Standards §29:201
Judge: H Brent Brennenstuhl, Joseph H McKinleyjury demanded by Plaintiff
Brian Rachford
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Liquor Stores USA South, Inc. Filed: January 15, 2018
# 3:2018cv00030 -
Family and Medical Leave Act §29:2601
Judge: Colin H. Lindsay
Barry Moseley
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Life Insurance Company of North America Filed: January 04, 2018
# 4:2018cv00001 -
Employee Retirement Income Security Act of 1974 §29:1001
Judge: Joseph H. McKinley

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