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Search for Cases from December 31, 1996 to July 14, 2022
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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 |
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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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Debra Lou Smith, Curtis Shirkey | 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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AWA Wilson JV LLC, Federal Insurance Company | Filed: September 06, 2017 # 3:2017cv00544 - Miller Act §40:270 Judge: Charles R. Simpson |
United States of America
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LLC, Core Construction, Travelers Casualty of & Surety Company America, Inc., SBH Services & Core Construction JV II, SBH Services | 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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Co Corporation, Shakespeare, LLC, Co. Hamburg, Shakespeare | Filed: July 14, 2017 # 5:2017cv00295 - Other Contract §28:1332 Judge: Danny C. Reeves |
United States of America
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AWA Wilson Joint Venture, Federal Insurance Company | Filed: July 14, 2017 # 3:2017cv00425 - Miller Act §40:3131 Judge: Thomas B. Russell |
United Specialty Insurance Company
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Inc., Cole's Place | 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
More Information University of Louisville Foundation |
Inc., Merrill Lynch, Pierce, Terry C. Danziger, 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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Inc., DNJ Logistic Group, Ralph Nabavi | 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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Travelers Casualty, Management & Training Corporation, Codell Construction Company, Architecture Plus Corporation, United States Department of Labor, Surety Company of America | 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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Surety Company of America, Inc., Matranga Bond, All Cities Enterprises, Insurance Services, Travelers Casualty | 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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Darren Williams, Project 942 Baxter LLC, Brandy Morris, Stephanie Sykes, 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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Whitesell-Green, Surety Company of America, LLC, Inc., Caddell Construction Co., Caddell Whitesell-Green, Inc., Federal Insurance Company, Fidelity, Caddell Construction Co. (DE), Travelers Casualty, Deposit Company of Maryland | 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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LLC, Daniel W. Bunn, KYZ Energy | 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., Rocky Cohorn, Wendi 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 PLC, Rebel M. Lee | Filed: April 09, 2015 # 3:2015cv00250 - Other Contract §28:1345 Judge: Charles R. Simpson |
U.S. Xpress
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Continuum Transportation Services, Streamline, LLC, Ltd. | Filed: March 11, 2015 # 3:2015cv00205 - Other Contract §28:1332 Judge: David J. Halejury demanded by Plaintiff |
Underwriters Safety
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The Cincinnati Insurance Company, Travelers of Property Casualty Company America | 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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James Akin, Coletta Akin, Diana Space, Ruthie Akin, Phillip Akin, Sophia 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
More Information Lee Masonry Products More Information |
ACC Construction Co., JR. Masonry, Forrest B. White, Liberty Mutual Insurance Company, Inc., Inc. | 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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Inc., Great American Insurance Company, Perry Bartsch‚ Jr. Construction 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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Inc., Perry Bartsch‚ Jr. Construction Company, 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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Terry Colson, Mobltec Incorporated, 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
More Information United Parcel Service Co. More Information 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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Pamela B. Smith, LLC, E.A. Biggs & 217 Associates, Derbingy Street, MCS Holdings, LLC, E.A. Biggs of Kentucky, Byron Eddie Smith, Inc. | 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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Deborah Catherine L. Miller, M.D. | 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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TG Constructors, Karen Denise Gainous, Inc., Tony Gainous‚ Jr., Tony Gainous‚ Sr., Whitney Capri Gainous | Filed: June 22, 2012 # 1:2012cv00096 - Other Contract §28:1332 Judge: Joseph H. McKinley |
Universal Insurance Company
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Residential Mechanical Service, J. Scott Dewitt Cinnamon, Heidi McNeil, 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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Great American Insurance Company, Perry Jr. Inc. Bartsch‚ Construction Company, | 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
More Information Roofing Supply Group - Kentucky |
Perry Bartsch‚ Jr. Construction Company, Great American Insurance Company, Inc., Blaine B. Adams, AIC Roofing & Construction | Filed: February 07, 2012 # 1:2012cv00023 - Miller Act §40:270 Judge: Thomas B. Russell |
United Financial Casualty Insurance Company
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James E. Day, Brian Stevens, C&S Wood Products, D&P Enterprises, LLC, Paul Wells, Inc. | Filed: December 06, 2011 # 5:2011cv00397 - Insurance §28:1332 Judge: Karen K. Caldwell |
United States
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Inc., Q.B.S., 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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Inc., Big Sky Specialized Carriers, Marie Jones, Paul Williams | 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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Patricia J. Disney, Penny D. 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, Nicholas Bishop, Ernest Martin, 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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Inc., Don's Triple F Transport, Inc., Canamex Logistics | Filed: March 07, 2011 # 3:2011cv00139 - Other Contract §28:1332 Judge: Charles R. Simpson |
United States of America
More Information John W. Holbrook More Information |
Inc., Kofi Consulting Services, Great American Insurance Company | 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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Vista Marketing, LLC | Filed: January 14, 2011 # 3:2011cv00032 - Other Contract §28:1332 Judge: Charles R. Simpsonjury demanded by Plaintiff |
United Structures LLC
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Christopher Cox, Inc., Building Solutions of Kentucky | 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, Inc., Building Solutions of Kentucky | 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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Inc., Sigma Capital, American Contractors Indemnity Company | 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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LLC, Roger Short, Diagonal Solutions, Tanya Bennett | Filed: July 23, 2010 # 3:2010cv00509 - Other Contract §28:1332 Judge: Charles R. Simpson |
United States of America
More Information LVI Environmental Services |
Inc., John Doe Insurance Company, Sigma Capital | Filed: July 09, 2010 # 2:2010cv00151 - Miller Act §40:270 Judge: Candace J. Smith |
United Financial Casualty Company
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American Survey Group, Bridgett Dodson, Inc., John Brown, Jerry T. Gibson | 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
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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
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Amy L. Craven | Filed: February 04, 2010 # 3:2010cv00073 - Contract: Recovery Student Loan §20:1080 Student Loan Reco Judge: John G. Heyburn |