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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge

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Filed: October 31, 2019
# 6:2019cv00261 -
Insurance §28:1332
Judge: Claria Horn Boom
USA
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Elizabeth Epperson Filed: April 22, 2019
# 5:2019cv00177 -
Contract: Recovery Student Loan §28:1345
Judge: Joseph M Hood
USA
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Ronald Nugent Filed: February 22, 2019
# 5:2019cv00066 -
Contract: Recovery Student Loan §20:1080
Judge: Gregory F VanTatenhove
United of Omaha Life Insurance Company
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Curtis Shirkey, Debra Lou Smith Filed: October 24, 2018
# 6:2018cv00271 -
Insurance §28:1331
Judge: Claria Horn Boom
US Worldmeds LLC
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Arch Insurance Company Filed: August 08, 2018
# 3:2018cv00535 -
Insurance §28:1332
Judge: Charles R Simpsonjury demanded by Plaintiff
USA
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Jeffrey Terrill Day Filed: August 02, 2018
# 5:2018cv00479 -
Contract: Recovery Student Loan §28:1345
Judge: Danny C Reeves
USA
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Merle Helgeson Filed: August 02, 2018
# 2:2018cv00140 -
Contract: Recovery Student Loan §28:1345
Judge: David L Bunning, Candace J Smith
Union Underwear Company
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Heritage Sportswear, Inc. Filed: July 13, 2018
# 1:2018cv00090 -
Contract: Other §28:1332
Judge: H Brent Brennenstuhl, Greg N Stiversjury demanded by Both
UltraGroup Ventures
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Pineville Community Hospital Association Filed: July 06, 2018
# 6:2018cv00187 -
Contract: Other §28:1332
Judge: Robert E Wier
U.S. Specialty Insurance Company
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The Estate of Quinton Doug Whitaker, Sara Whitaker Filed: May 25, 2018
# 6:2018cv00159 -
Insurance §28:2201
Judge: Karen K. Caldwell
United Financial Casualty Company
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Jillianne Warner Filed: May 10, 2018
# 3:2018cv00293 -
Other Contract §28:1332
Judge: Joseph H. McKinley
United States of America
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Fannie L. Walker Filed: May 10, 2018
# 3:2018cv00296 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: Rebecca Grady Jennings
United States of America
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Roscoe E. Tidwell Filed: May 10, 2018
# 3:2018cv00295 -
Recovery of Overpayment and Enforcement of Judgment §28:1345
Judge: Rebecca Grady Jennings
United States of America
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Rizvon Chaudhary Filed: May 03, 2018
# 3:2018cv00280 -
Other Contract §28:1345
Judge: Rebecca Grady Jennings
United States of America
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Eric Dull Filed: April 18, 2018
# 4:2018cv00041 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: Joseph H. McKinley
USA
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Michael Vescio Filed: October 18, 2017
# 5:2017cv00407 -
Recovery of Defaulted Student Loans (Excl. Veterans) §20:1080
Judge: Danny C. Reeves
United States of America
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Don P. Goff Filed: October 17, 2017
# 3:2017cv00640 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: David J. Hale
United States of America
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Federal Insurance Company, AWA Wilson JV LLC Filed: September 06, 2017
# 3:2017cv00544 -
Miller Act §40:270
Judge: Charles R. Simpson
United States of America
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Inc., SBH Services, Travelers Casualty & of Surety Company America, SBH Services & Core Construction JV II, Core Construction, LLC Filed: August 15, 2017
# 5:2017cv00121 -
Miller Act §40:3131
Judge: Thomas B. Russelljury demanded by Plaintiff
Union Underwear Company
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Mark W. Hartman Filed: July 28, 2017
# 1:2017cv00136 -
Other Contract §28:1332
Judge: Greg N. Stivers
US Foods
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Shakespeare, Co. Hamburg, LLC, Shakespeare, Co Corporation Filed: July 14, 2017
# 5:2017cv00295 -
Other Contract §28:1332
Judge: Danny C. Reeves
United States of America
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Federal Insurance Company, AWA Wilson Joint Venture Filed: July 14, 2017
# 3:2017cv00425 -
Miller Act §40:3131
Judge: Thomas B. Russell
United Specialty Insurance Company
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Cole's Place, Inc. Filed: May 30, 2017
# 3:2017cv00326 -
Insurance §28:2201
Judge: Thomas B. Russell
United States of America
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Federal Insurance Company Filed: June 01, 2017
# 3:2017cv00334 -
Miller Act §28:1331
Judge: Thomas B. Russell
University of Louisville
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University of Louisville Foundation
Terry C. Danziger, Merrill Lynch, Inc., Pierce, Fenner & Smith Filed: April 06, 2017
# 3:2017cv00212 -
Other Contract §28:1441
Judge: Greg N. Stivers
U.S. Bank National Association
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Pineville Community Hospital Association Inc. Filed: March 31, 2017
# 6:2017cv00080 -
Other Contract §28:1332
Judge: Karen K. Caldwell
United Parcel Service Co.
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UPS Worldwide Forwarding
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Inc., Ralph Nabavi, DNJ Logistic Group Filed: September 23, 2016
# 3:2016cv00609 -
Other Contract §28:1332
Judge: Greg N. Stiversjury demanded by Plaintiff
United States of America
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Robert L. Lyons Filed: September 23, 2016
# 3:2016cv00614 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: David J. Hale
United States
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Codell Construction Company, Management & Training Corporation, Architecture Plus Corporation, Surety Company of America, Travelers Casualty, United States Department of Labor Filed: September 14, 2016
# 4:2016cv00110 -
Miller Act §40:270
Judge: Joseph H. McKinleyjury demanded by Plaintiff
United States of America
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Synthetic Concepts
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Surety Company of America, Travelers Casualty, Inc., Insurance Services, Matranga Bond, All Cities Enterprises Filed: June 01, 2016
# 3:2016cv00336 -
Miller Act §28:1331
Judge: Thomas B. Russelljury demanded by Plaintiff
United Guaranty Commercial Insurance
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Susan M. Despot Filed: May 26, 2016
# 2:2016cv00090 -
Other Contract §28:1441
Judge: P SO
United States of America
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Deborah Sue Warner Filed: April 22, 2016
# 5:2016cv00059 -
Recovery of Overpayment and Enforcement of Judgment §28:1345
Judge: Thomas B. Russell
United Propane Gas
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CHS Inc Filed: April 01, 2016
# 5:2016cv00050 -
Contract: Other §28:1332 Diversity Action
Judge: Thomas B. Russelljury demanded by Plaintiff
United Specialty Insurance Company
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Project 942 Baxter LLC, Stephanie Sykes, Darren Williams, Brandy Morris, Seidenfaden's LLC Filed: March 29, 2016
# 3:2016cv00190 -
Insurance §28:2201
Judge: Charles R. Simpsonjury demanded by Defendant
United States of America
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Fidelity, Inc., Whitesell-Green, Travelers Casualty, Caddell Construction Co., Deposit Company of Maryland, Federal Insurance Company, Caddell Whitesell-Green, Surety Company of America, Caddell Construction Co. (DE), Inc., LLC Filed: January 25, 2016
# 5:2016cv00012 -
Miller Act §40:3131
Judge: Thomas B. Russell
USA
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Joe Joseph Filed: September 15, 2015
# 5:2015cv00274 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: Joseph M. Hood
UGM Addcar Systems
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Daniel W. Bunn, KYZ Energy, LLC Filed: August 21, 2015
# 7:2015cv00078 -
Other Contract §28:1391
Judge: Amul R. Thapar
United States Fire Insurance Company
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Gabriel Lopez‚ Jr., Wendi Cohorn, Rocky Cohorn Filed: July 29, 2015
# 5:2015cv00215 -
Insurance §28:2201
Judge: Karen K. Caldwell
User-Friendly Phonebook
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Lawrence Taugher Filed: July 15, 2015
# 3:2015cv00613 -
Other Contract §28:1332
Judge: Greg N. Stiversjury demanded by Plaintiff
USA
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Melissa Phelps Filed: June 10, 2015
# 2:2015cv00090 -
Recovery of Defaulted Student Loans (Excl. Veterans) §20:1080
Judge: J. Gregory Wehrman
United States of America
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Christina Jo Hoots Filed: April 28, 2015
# 2:2015cv00058 -
Recovery of Overpayment and Enforcement of Judgment §28:1345
Judge: J. Gregory Wehrman
United States of America
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Terry Wayne Stivers Filed: April 20, 2015
# 3:2015cv00301 -
Recovery of Overpayment and Enforcement of Judgment §28:1345
Judge: Charles R. Simpson
United States of America
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Dennis Michael Fee Filed: April 20, 2015
# 3:2015cv00302 -
Recovery of Overpayment and Enforcement of Judgment §28:1345
Judge: Charles R. Simpson
United States of America
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Rebel M. Lee, Rebel M. Lee PLC Filed: April 09, 2015
# 3:2015cv00250 -
Other Contract §28:1345
Judge: Charles R. Simpson
U.S. Xpress
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LLC, Streamline, Continuum Transportation Ltd. Services, Filed: March 11, 2015
# 3:2015cv00205 -
Other Contract §28:1332
Judge: David J. Halejury demanded by Plaintiff
Underwriters Safety
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Claims Inc
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Fireman's Fund Insurance Company
Travelers Property Casualty Company of America, The Cincinnati Insurance Company Filed: March 04, 2015
# 3:2015cv00183 -
Insurance §28:1441
Judge: Charles R. Simpsonjury demanded by Plaintiff
United Financial Casualty Insurance Company
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K&K Logistics LLC Filed: December 19, 2014
# 3:2014cv00970 -
Insurance §28:1332
Judge: Thomas B. Russelljury demanded by Plaintiff
USAA Life Insurance Company
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Ruthie Akin, Phillip Akin, James Akin, Diana Space, Sophia Akin, Coletta Akin Filed: October 01, 2014
# 3:2014cv00661 -
Insurance §28:1335
Judge: Thomas B. Russell
USA
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Richard Adams Filed: March 07, 2014
# 7:2014cv00027 -
Negotiable Instrument §28:1345
Judge: Amul R. Thapar
United Radio
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Scott P. Heinecke Filed: January 23, 2014
# 2:2014cv00009 -
Other Contract §28:1332
Judge: J. Gregory Wehrmanjury demanded by Plaintiff
United Propane Gas
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Pincelli & Associates Inc. Filed: October 28, 2013
# 5:2013cv00190 -
Other Contract §28:1441
Judge: Thomas B. Russelljury demanded by Plaintiff
United States of America
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Lee Masonry Products
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Inc., JR. Masonry, Forrest B. White, Inc., Liberty Mutual Insurance Company, ACC Construction Co. Filed: October 07, 2013
# 3:2013cv00958 -
Miller Act §40:270
Judge: John G. Heyburnjury demanded by Plaintiff
United States of America
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Perry Bartsch‚ Jr. Construction Company, Inc., Great American Insurance Company Filed: June 27, 2013
# 1:2013cv00094 -
Miller Act §40:270 Miller Act
Judge: Thomas B. Russelljury demanded by Plaintiff
United States of America
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Perry Bartsch‚ Jr. Construction Company, Inc., Great American Insurance Company Filed: May 31, 2013
# 1:2013cv00078 -
Miller Act §40:270 Miller Act
Judge: Thomas B. Russell
USA
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Rodney W. Sebree Filed: May 06, 2013
# 2:2013cv00078 -
Contract: Recovery/Enforcement §28:1345 Recovery of Debt
Judge: Candace J. Smith
United Steel Supply
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Lawrence H. Buller Filed: April 05, 2013
# 3:2013cv00362 -
Contract: Other §28:1441 Petition for Remo
Judge: John G. Heyburnjury demanded by Defendant
U. S. E. D.
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Marquis Terminal Inc Filed: December 18, 2012
# 0:2012cv00105 -
Contract: Other §28:1332 Diversity-Account
Judge: Henry R. Wilhoit
Underwriters at Lloyd's of London
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LLC, Danco Services Filed: October 23, 2012
# 7:2012cv00122 -
Insurance §28:1332
Judge: Amul R. Thapar
United Propane Gas
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Propane Management Systems
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Mobltec Incorporated, Terry Colson, Thomas Fleming Filed: October 16, 2012
# 5:2012cv00147 -
Contract: Other §28:1441 Petition For Remo
Judge: Thomas B. Russelljury demanded by Defendant
United Parcel Service
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United Parcel Service Co.
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United Parcel Service General Services Co., United Parcel Service Worldwide Forwarding
Air Transport International LLC Filed: September 05, 2012
# 3:2012cv00561 -
Other Contract §28:1441
Judge: Charles R. Simpson
U.S. Specialty Insurance Company
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E.A. Biggs & Associates, Inc., LLC, LLC, E.A. Biggs of Kentucky, MCS Holdings, 217 Derbingy Street, Pamela B. Smith, Byron Eddie Smith Filed: August 07, 2012
# 1:2012cv00134 -
Contract: Other §28:1332 Diversity-Other C
Judge: Joseph H. McKinleyjury demanded by Defendant
United States of America
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Matthew Yates Filed: July 17, 2012
# 3:2012cv00421 -
Other Contract §28:1345
Judge: Charles R. Simpson
United States of America
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John C. Morgan Filed: July 10, 2012
# 1:2012cv00108 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: Joseph H. McKinley
United States of America
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Kara Keltner Humphrey Filed: July 10, 2012
# 3:2012cv00386 -
Recovery of Defaulted Student Loans (Excl. Veterans) §15:1692
Judge: Charles R. Simpson
United States of America
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M.D., Deborah Catherine L. Miller Filed: July 10, 2012
# 3:2012cv00385 -
Recovery of Defaulted Student Loans (Excl. Veterans) §15:1692
Judge: Charles R. Simpson
U.S. Specialty Insurance Company
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Tony Gainous‚ Sr., Inc., TG Constructors, Karen Denise Gainous, Whitney Capri Gainous, Tony Gainous‚ Jr. Filed: June 22, 2012
# 1:2012cv00096 -
Other Contract §28:1332
Judge: Joseph H. McKinley
Universal Insurance Company
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Residential Mechanical Service, Heidi McNeil, J. Scott Dewitt Cinnamon, Sara Jane Harpole, Commercial Filed: May 25, 2012
# 3:2012cv00279 -
Insurance §28:1332
Judge: John G. Heyburnjury demanded by Plaintiff
Universal Linen Service
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Cherokee Chemical Co., Inc. Filed: May 10, 2012
# 3:2012cv00238 -
Contract Product Liability §28:1332
Judge: John G. Heyburnjury demanded by Plaintiff
United States of America
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Perry Bartsch‚ Jr. Construction Company, Great American Insurance Company, Inc. Filed: May 04, 2012
# 1:2012cv00068 -
Miller Act §40:270
Judge: Joseph H. McKinleyjury demanded by Plaintiff
United States of America
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Jack S. Buzzard‚ Jr. Filed: March 02, 2012
# 1:2012cv00032 -
Recovery of Defaulted Student Loans (Excl. Veterans) §15:1692
Judge: Thomas B. Russell
United States of America
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Angela M Carter-Lanon Filed: March 02, 2012
# 3:2012cv00118 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: John G. Heyburn
United States of America
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Roofing Supply Group - Kentucky
Perry Bartsch‚ Jr. Construction Company, Great American Insurance Company, Blaine B. Adams, AIC Roofing & Construction, Inc. Filed: February 07, 2012
# 1:2012cv00023 -
Miller Act §40:270
Judge: Thomas B. Russell
United Financial Casualty Insurance Company
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Inc., LLC, Brian Stevens, Paul Wells, D&P Enterprises, James E. Day, C&S Wood Products Filed: December 06, 2011
# 5:2011cv00397 -
Insurance §28:1332
Judge: Karen K. Caldwell
United States
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Q.B.S., Inc., Federal Insurance Company Filed: October 03, 2011
# 5:2011cv00165 -
Miller Act §40:270
Judge: Thomas B. Russelljury demanded by Plaintiff
United States of America
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Rachael C. Martin Filed: August 19, 2011
# 4:2011cv00102 -
Recovery of Defaulted Student Loans (Excl. Veterans) §20:1080
Judge: Joseph H. McKinley
United Financial Casualty Company
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Paul Williams, Marie Jones, Inc., Big Sky Specialized Carriers Filed: August 11, 2011
# 7:2011cv00123 -
Insurance §28:1332
Judge: Amul R. Thapar
U.S. United Barge Line
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Adrian McCray Filed: July 29, 2011
# 5:2011cv00130 -
Marine §28:2201
Judge: Thomas B. Russell
United States of America
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John M. Culler‚ Jr. Filed: July 27, 2011
# 3:2011cv00418 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: John G. Heyburn
United of Omaha Life Insurance Company
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Penny D. Disney, Patricia J. Disney Filed: July 12, 2011
# 5:2011cv00218 -
Insurance §28:1331
Judge: Joseph M. Hood
United States of America
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Larry R. Smith Filed: June 24, 2011
# 6:2011cv00177 -
Recovery of Defaulted Student Loans (Excl. Veterans) §20:1080
Judge: Amul R. Thapar
United States of America
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Michael Pompilio Filed: April 28, 2011
# 2:2011cv00091 -
Recovery of Defaulted Student Loans (Excl. Veterans) §20:1080
Judge: Candace J. Smith
Union Security Insurance Company
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Margaret Bruce, Ernest Martin, Nicholas Bishop, Inc., J.B. Ratterman & Sons Filed: April 22, 2011
# 3:2011cv00242 -
Insurance §28:1331
Judge: Charles R. Simpson
United States of America
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William T. Lacy‚ III Filed: March 22, 2011
# 3:2011cv00174 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: John G. Heyburn
Underwriters at Lloyd's
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Canamex Logistics, Don's Triple F Transport, Inc., Inc. Filed: March 07, 2011
# 3:2011cv00139 -
Other Contract §28:1332
Judge: Charles R. Simpson
United States of America
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John W. Holbrook
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Kofi Consulting Services, Great American Company, Insurance Inc. Filed: March 14, 2011
# 1:2011cv00040 -
Miller Act §28:1331
Judge: Joseph H. McKinleyjury demanded by Plaintiff
Unlimited Marine
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Empire Indemnity Insurance Company, Zurich American Insurance Company Filed: January 28, 2011
# 1:2011cv00016 -
Insurance §28:1442
Judge: Thomas B. Russell
Universal Administrators Service
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LLC, Vista Marketing Filed: January 14, 2011
# 3:2011cv00032 -
Other Contract §28:1332
Judge: Charles R. Simpsonjury demanded by Plaintiff
United Structures LLC
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Building Solutions of Kentucky, Christopher Cox, Inc. Filed: January 11, 2011
# 5:2011cv00006 -
Other Contract §28:1332
Judge: Thomas B. Russelljury demanded by Defendant
United Structures LLC
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Christopher Cox, Building Solutions of Kentucky, Inc. Filed: January 11, 2011
# 3:2011cv00181 -
Other Contract §28:1332
Judge: John G. Heyburnjury demanded by Defendant
United States of America
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DeBra-Kuempel
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American Contractors Indemnity Company, Sigma Capital, Inc. Filed: December 13, 2010
# 2:2010cv00282 -
Miller Act §40:270
Judge: Candace J. Smith
Union Savings Bank
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Kentucky Farm Bureau Mutual Insurance Company Filed: November 19, 2010
# 2:2010cv00266 -
Insurance §28:1441
Judge: Candace J. Smithjury demanded by Plaintiff
United States of America
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Derrick McAllister Filed: October 28, 2010
# 2:2010cv00242 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: Candace J. Smith
User-Friendly Phonebook
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Tanya Bennett, Diagonal Solutions, LLC, Roger Short Filed: July 23, 2010
# 3:2010cv00509 -
Other Contract §28:1332
Judge: Charles R. Simpson
United States of America
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LVI Environmental Services
Sigma Capital, Inc., John Doe Insurance Company Filed: July 09, 2010
# 2:2010cv00151 -
Miller Act §40:270
Judge: Candace J. Smith
United Financial Casualty Company
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Jerry T. Gibson, Inc., John Brown, American Survey Group, Bridgett Dodson Filed: May 18, 2010
# 1:2010cv00087 -
Insurance §28:1332
Judge: Thomas B. Russell
United States of America
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Damon A. Wiegand Filed: May 13, 2010
# 3:2010cv00354 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: John G. Heyburn
United States of America
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Phillip A. Stirgwolt Filed: May 13, 2010
# 3:2010cv00353 -
Recovery of Defaulted Student Loans (Excl. Veterans) §20:1080
Judge: Charles R. Simpson
Universal Well Services
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Interstate Natural Gas Company, Jerome A. Kanney, Dennis L. Rohrer Filed: March 10, 2010
# 7:2010cv00034 -
Contract: Other §28:1332 Diversity-Breach
Judge: Amul R. Thapar
United States of America
More Information
Anna M. Johnson Filed: March 04, 2010
# 3:2010cv00142 -
Contract: Recovery Student Loan §20:1080 Student Loan Reco
Judge: John G. Heyburn
United States of America
More Information
Amy L. Craven Filed: February 04, 2010
# 3:2010cv00073 -
Contract: Recovery Student Loan §20:1080 Student Loan Reco
Judge: John G. Heyburn

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