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Kentucky Civil Procedure Law
 
Krowtoh II, LLC v. Excelsius International, Ltd., et al.

Plaintiff, Krowtoh II, LLC, filed suit against Frank Schwarzenau, ExCelsius International GmbH (“ExCelsius GmbH”), and ExCelsius International Ltd. (“ExCelsius Ltd.”), Defendants, and Shaun Ahern,1 invoking the district court’s diversity jurisdiction under 28 U.S.C. § 1332. Plaintiff sought damages and equitable relief arising from ExCelsius Ltd.’s alleged breach of the franchise agre... More...   $0 (05-19-2009 - KY)

Jeffrey Hayes v. UPS, et al.

In this “hybrid § 301” employment case brought under the Labor Management Relations Act, 29 U.S.C. § 185, Jeffrey Hayes appeals the district court’s order granting motions for summary judgment in favor of his former employer, United Parcel Service, Inc. and his former union, the International Brotherhood of Teamsters, Warehousemen and Chauffeurs, Local No. 236. Hayes argues that UPS discha... More...   $0 (05-19-2009 - KY)

William Sanford v. Main Street Baptist Church Manor, Inc.

Plaintiff/Appellant William Sanford (“Sanford”) appeals the order of the district court granting summary judgment to Defendants/Appellees Main Street Baptist Church Manor (“Manor”) and Southeastern Management Center, Inc. (“Southeastern”) (collectively, “Defendants”) on Sanford’s claims of hostile environment sexual harassment, quid pro quo sexual harassment, and retaliation, pur... More...   $0 (05-20-2009 - KY)

Wayne Jaggers v. City of Alexandria, Alexandria City Council

This interlocutory appeal arises from a suit by Plaintiffs-Appellees Wayne and Mabelle Jaggers and Speedway SuperAmerica LLC. Plaintiffs brought suit under 42 U.S.C. § 1983 against Defendants-Appellants City Council Members Stacey Graus, William Rachford, Bobbi Jo Farmer and Barbara Weber (collectively, “Council Members”) in their individual and official capacities, alleging, inter alia, that... More...   $0 (02-02-2009 - KY)

Ilor, LLC v. Google, Inc.

iLOR, LLC (“iLOR”) appeals from a judgment of the U.S. District Court for the Eastern District of Kentucky, iLOR, LLC v. Google, Inc., No. 5:07-CV-109, Doc. 71 (E.D. Ky. Nov. 30, 2007), which dismissed the “action” with prejudice after the district court denied iLOR’s motion for preliminary injunctive relief on claim 26 of U.S. Patent No. 7,206,839 (“the ’839 patent”) and granted G... More...   $0 (12-19-2008 - KY)

Cincinnati Insurance Company v. George Hofmeister and Kay Hofmeister

This is the appeal and cross-appeal of a judgment entered in Scott Circuit Court after a jury found Cincinnati Insurance Company (CIC) liable to George and Kay Hofmeister for fraudulent misrepresentation and for violation of the Kentucky Unfair Claims Settlement Practices Act (UCSPA), Kentucky Revised Statutes (KRS) 304.12–230. CIC appeals the trial court’s denial of its motions for summary ju... More...   $0 (10-01-2008 - KY)

David Greenwell v. Paul Parsley

Paul Parsley, the former sheriff of Bullitt County, Kentucky, fired deputy sheriff David Greenwell immediately after he learned through a newspaper article that his deputy intended to run against him in the next election. Greenwell responded by filing suit against Parsley and his chief deputy Mack (Jim) McAuliffe. The only federal cause of action included in the complaint was an allegation that d... More...   $0 (09-05-2008 - KY)

Nautilus Insurance Company v. Glen Cassady; Interstate Property Remediation, Inc.

Defendants, Interstate Property Remediation, Inc., and its principal owner, Glen Cassady, appeal from the district court’s order granting summary judgment to Plaintiff, Nautilus Insurance Company, with respect to a bad faith action initiated after Nautilus reserved its right to deny coverage under an insurance policy owned by Cassady and Interstate. For the reasons that follow, we AFFIRM the jud... More...   $0 (08-08-2008 - KY)

Paul Bariteau v. PNC Financial Services Group, Inc., et al.

In the late 1990s, Paul Bariteau lost nearly $14 million that he had invested in the Military Channel after the company’s vice president and chairman, Lenny Krane, made several unauthorized withdrawals from the company’s account with PNC Bank.

In 2006, after obtaining a default judgment against the judgment-proof Krane, Bariteau filed a complaint against PNC, alleging that PNC had brea... More...
   $0 (07-16-2008 - KY)

Joe Shane v. Bunzl Distribution USA, Inc.

When Joe Shane first appealed his contract claim to this court, we affirmed the district court in all respects save one: We remanded Shane's request to file a third amended complaint because the court gave no explanation for denying the motion. On remand, the district court provided an explanation for denying the motion, one that lies within the range of discretion given to the district courts... More...   $0 (04-30-2008 - KY)

Kathy Conner v. State Farm Mutual Automobile Insurance Company

Plaintiff Kathy Conner appeals the district court's grant of summary judgment in favor of Defendant State Farm Mutual Automobile Insurance Company ("State Farm") and the denial of her Rule 59(e) Motion to Alter or Amend the Judgment.

Conner brought suit against State Farm, alleging that State Farm violated Kentucky's Civil Rights Act, KY. REV. STAT. § 344.040(1), by discriminating against... More...   $0 (04-16-2008 - KY)

CGH Transportation, Inc. v. Quebecor World, Inc.

This case arose out of a billing dispute in which one company provided interstate and intrastate shipping services to the other company. Plaintiff-appellant CGH Transport, Inc. ("CGH") appeals the district court's (1) partial grant of a motion to dismiss, (2) partial grant of summary judgment, (3) denial of a motion to reconsider, and (4) denial of several motions to amend in favor of defen... More...   $0 (01-16-2008 - KY)

THIENEMAN MULTIFAMILY PROPERTIES, LLC APPELLANT v. THORNTONS, INC.

Thieneman Multifamily Properties, LLC, (Thieneman) appeals from an order of the Jefferson Circuit Court dismissing its action against Thorntons, Inc. In its verified complaint, Thieneman alleged that Thorntons owns property (tracts 7 and 8) subject to a thirty-foot easement intended to benefit an adjacent parcel (tract 9). Tract 9 was ultimately conveyed to Thieneman. Thieneman alleged that... More...   $0 (10-26-2007 - KY)

Patrick D. McConnell; Mary Elizabeth McConnell v. Matin B. Stivers, et al.

Patrick D. McConnell and Mary Elizabeth McConnell appeal from a judgment of the Jefferson Circuit Court which, as relevant to their appeal, (1) required them to remove structures encroaching upon a tract of property owned by Martin B. Stivers, Marion Patricia Stivers, William G. Norris, Jr., and Angela Rosemary Norris (collectively Norris/Stivers) and a tract of property owned by Ronald a... More...   $0 (01-20-2007 - KY)

Sharon Ranell Grimes v. Mazda North American Operations, Ford Motor Company

This products liability action presents an appeal from a jury verdict in favor of defendants Mazda and Ford and against plaintiff Sharon Grimes after a rollover truck accident in Kentucky left Grimes a quadriplegic.(1) She alleges that two defects in the truck caused her injuries: (1) the truck's design gave it a high propensity to rollover under reasonably foreseeable circumstances, and (2) the s... More...   $0 (01-19-2004 - KY)

Thomas E. Koenigstein v. Michael McKee, et al.

This is an appeal from a judgment entered by the Henry Circuit Court following the court's entry of summary judgment as to the civil liability claims against appellant which held him liable for the assault and battery of appellee, M.M., and which resulted in a jury award of $200,606.70 in damages. Appellant claims that the judgment should be reversed and remanded for the reasons that (1) sum... More...   $200606 (01-13-2004 - KY)

Doall Louisville Company v. Frank Ferrante and Huff Carbide Tool, Inc.

This is a products liability case with a lengthy procedural history. The issues on appeal concern the apportionment of liability, post-judgment interest, and a penalty assessed under KRS2 26A.300.

FACTS On October 14, 1991, Frank Ferrante sustained an eye injury from a shattered cutting tool similar to a drill bit, commonly referred to in the industry as an end mill. It is signific... More...   $471343 (12-16-2003 - KY)

Jerry D. Hall and Dean B. Hall v. Clarence B. Creech, et al.

This is a pro se appeal in an estate settlement case of the Boyd Circuit Court's order dismissing Appellants' complaint pursuant to CR 41.02. Because we are convinced the trial court did not abuse its discretion in dismissing the underlying action, we affirm.

Appellants, Jerry Hall and Dean Hall (the Halls), are the sons of Ruth Hall Creech who died testate on July 11, 1993, leaving a... More...   $0 (12-15-2003 - KY)

William P. Schlenk v. Ford Motor Credit Company

Schlenk entered into a vehicle lease agreement with Bill Collins Ford, Inc. A lease agreement, like a purchase agreement, is negotiable and subject to statutory regulation, as we shall later discuss. Here, Schlenk negotiated a lease for a new truck having a total value of $22,279. The dealer assigned the lease to FMCC. In order to calculate Schlenk's monthly payments, FMCC subtracted the valu... More...   $0 (10-25-2002 - KY)

Philip D. Overstreet v. Lexington-Fayette Urban County Government

Plaintiff-Appellant, Philip D. Overstreet, is employed by Defendant-Appellee, the Lexington-Fayette Urban County Government ("LFUCG"), in its Division of Engineering. Mr. Overstreet describes his job duties as primarily consisting of plotting map coordinates as a computer operator.

On October 16, 2000, the LFUCG issued a Real Property Disclosure Policy ("Policy"). The stated purposes of... More...   $0 (09-30-2002 - KY)

Pacific Employers Insurance Company, et al. v. Sav-a-Lot of Winchester, et al.

When a pleading is amended to change the party against whom a claim is asserted, as first year civil procedure students routinely learn, the amendment "relates back," under certain conditions, to the date of the original pleading. Under the Federal Rules of Civil Procedure, the conditions that must be satisfied if the relation-back doctrine is to apply are not always identical to the conditions th... More...   $0 (05-24-2002 - KY)

Margaret Hayes, Administratrix of Louisa Hoover and Melvin Hoover v. Equitable Energy Resources Company

In this action which was removed pursuant to diversity jurisdiction under 28 U.S.C. §§ 1332 and 1441 et seq., Plaintiffs, Margaret Hayes, et al., appeal from the district court's order awarding Defendant, Equitable Production Company ("Equitable"), f/k/a Equitable Energy Resources Company, summary judgment on Plaintiffs' Kentucky state law claims of breach of contract and trespass, in connection w... More...   $0 (09-26-2001 - KY)

Lesley Warfield, et al. v. AlliedSignal TBS Holdings, Inc., et al.

Lesley Warfield filed a wrongful death action against her late husband's employer, AlliedSignal Truck Brake Systems, Inc., and its holding company, AlliedSignal TBS Holdings, Inc. (collectively, AlliedSignal). Following a scheduling conference before the district court, Warfield dismissed her complaint against AlliedSignal with prejudice pursuant to Rule 41(a)(1)(i) of the Federal Rules of Civil P... More...   $0 (10-05-2001 - KY)

Vance v. Spencer County Public School District

This appeal(1) presents questions concerning the nature and extent of circumstantial evidence needed to permit a reasonable inference of gender discrimination by school officials in the student-on-student sexual harassment context. The Spencer County School District ("Spencer")(2) appeals from the district court's denial of its post-trial motion for judgment as a matter of law. A jury found that S... More...   $0 (11-06-2000 - KY)

 
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