For
the Record reports the final dispositions of criminal cases in district and
circuit courts by a guilty plea or conviction. These dispositions are subject
to appeal |
Lawsuits |
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Morehead State University vs.
Muntu Jamel Oden for $4,058, etc., claimed due on a note. |
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Bobby Frank Stallworth vs. Syed
Muhamed Wasi Hiaiden et al. for an undetermined amount, claimed due for
injuries allegedly sustained in an automobile accident Aug. 25, 2003. |
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Idrolux U.S.A. LLC vs. Pierre
C. Descarpentries et al. for $8,000, etc., claimed due on two loan agreements. |
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Adelphia Business Solutions vs.
Open World Inc. for $50,550, etc., claimed due on an account. |
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Nancy Brown vs. Dick's Sporting
Goods Inc. for an undetermined amount, claimed due for injuries allegedly
sustained in a fall on defendant's property. |
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Fifth Third Bank Kentucky Inc.
vs. Kimberly E. Spears et al. for $120,336, etc., claimed due on a mortgage. |
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Bank One NA vs. Robert A.
McDonald et al. for $82,654, etc., claimed due on a mortgage. |
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Trustcorp Mortgage Co. vs.
Edward K. Davis et al. for $258,669, etc., claimed due on a mortgage. |
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Penske Truck Leasing Co. LP vs.
Sunstar Express for $168,019, etc., claimed due on an account. |
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Tommy J. Turner et al. vs.
Andrea Jackson et al. for $96,169, etc., claimed due on a mortgage. |
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Central Baptist Hospital vs.
Travis Handley for $7,074, etc., claimed due for services rendered. |
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Lexington-Fayette Urban County
Government vs. Ephraim Larue Brewer for $3,965, etc., claimed due for license
fees owed. |
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Kentucky Employers' Mutual
Insurance vs. Kentucky Construction Corp. for $171,372, etc., claimed due on an
insurance policy. |
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Equitable Financial Services
LLC vs. Dennis Brewer for $6,224, etc., claimed due on a contract. |
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Original Tractor Cab Co. Inc.
vs. Robert Tighe et al. for $4,249, etc., claimed due on an invoice. |
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First Resolution Investment
Corp. vs. Glenn W. Rustay for $3,513, etc., claimed due on an agreement. |
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Central Bank & Trust Co.
vs. Robin Draper Jeter et al. for $4,798, etc., claimed due on a lien. |
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Mortgage Electronic
Registration Systems Inc. vs. Jason W. Graff et al. for $96,471, etc., claimed
due on a mortgage. |
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Washington Mutual Bank FA vs.
James P. Johnson et al. for $39,000, etc., claimed due on a mortgage. |
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Bankers Trust Co. of California
NA vs. Lester Turner Jr. et al. for $43,799, etc., claimed due on a mortgage. |
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Lexington-Fayette Urban County
Government vs. Robert L. Treadway for $6,201, etc., claimed due for license
fees owed. |
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Lexington-Fayette Urban County
Government vs. Steven G. Melton for $11,692, etc., claimed due for license fees
owed. |
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Central Bank & Trust Co.
vs. Don Wilburn Douglas et al. for $19,347, etc., claimed due on a mortgage. |
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Margaret Ches vs. an unknown
defendant et al. for an undetermined amount, claimed due for injuries allegedly
sustained in an automobile accident Oct. 6, 2002. |
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Coloplast Corp. vs. Linda
Stacey Cook for $12,662, etc., claimed due on an affidavit. |
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Credit Acceptance Corp. vs.
Dale Taylor for $7,967, etc., claimed due on a contract. |
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Schreiner Construction Inc. vs.
Southeast Steel Co. of Lexington Inc. for $43,567, etc., claimed due on an
agreement. |
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Capital One Bank vs. Melissa
Johnson-Sills for $4,432, etc., claimed due on an agreement. |
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84 Lumber Co. vs. Darell Motley
for $6,443, etc., claimed due on an account. |
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Kentucky Employers' Mutual
Insurance Co. vs. Darrell Motley for $12,878, etc., claimed due on an account. |
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Palisades Collection LLC vs.
Rebecca A. Bell Hesley for $5,989, etc., claimed due on an account. |
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Custom Living Hardwood Inc. et
al. vs. Augusta Lumber Co. Inc. et al. for an undetermined amount, claimed due
for breach of contract. |
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Kentucky Employers' Mutual
Insurance Co. vs. Carrousel Amusements Inc. for $7,122, etc., claimed due on an
account. |
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Joy Anna Anderson PLLC vs.
Robin West for $5,580, etc., claimed due on an account. |
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Kentucky Employers' Mutual
Insurance Co. vs. Transit Group Transportation LLC for $90,310, etc., claimed
due on an account. |
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Keeneland Association vs. Darry
D. Hayes for $39,286, etc., claimed due on an agreement. |
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Ronald Sloan vs. L-3
Communications Integrated Systems LP et al. for an undetermined amount, claimed
due for age discrimination and unlawful termination of employment. |
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Legal Recoveries Inc. vs. Barry
E. Owens for $4,497, etc., claimed due on an agreement. |
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W. Bryan Hubbard et al. vs.
Sissy Meredith for an undetermined amount, claimed due for breach of
warranties. |
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Fifth Third Bank vs. Clayton L.
Brooks et al. for $69,641, etc., claimed due on a mortgage. |
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Marathon Ashland Petroleum LLC
vs. Kanawha Valley Asphalt LLC for $174,838, etc., claimed due on an account. |
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Bank One NA vs. Designworks et
al. for $14,166, etc., claimed due on an agreement. |
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Doug Barnes et al. vs. Sean T.
Osborne et al. for $34,001, etc., claimed due for damages allegedly sustained
in an automobile accident Jan. 5, 2003. |
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Health Care Collection Service
Inc. vs. the following, claimed due for medical services rendered: |
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Belinda Bruton for $5,154, etc. |
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Donald Fleming for $6,787, etc. |
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Billy Hall for $17,129, etc. |
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Sherry Lenise Shelley for
$4,221, etc. |
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Commonwealth of Kentucky,
County of Fayette vs. the following claimed due for property taxes owed: |
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Carolyn G. Cole et al. for
$10,004, etc. |
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Thelma Mae Andrews et al. for
$544, etc. |
Mark G. Smith et al. for
$5,500, etc.
Circuit
Court |
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Stanley J. Breathett, 46, of
945 Effie Road, bail jumping second-degree -- 12 months. |
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Juan Flores Escalante, 27, of
1420 Versailles Road, trafficking in marijuana more than 5 pounds -- seven
years; trafficking in marijuana more than 8 ounces -- one year (concurrent). |
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Miran Deshon Jackson, 25, of
Georgetown, flagrant non-support -- one year (five years' probation). |
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Beatrice Poyntz, 61, of 573 Elm
Tree Lane, arson third-degree -- one year. |
Kevin Stephenson, 29, of
Nicholasville, flagrant non-support -- one year (five years' probation).
Lawsuits |
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Countrywide Home Loans Inc. vs.
Darryl Fryman et al. for $69,261, etc., claimed due on a mortgage. |
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Leah Ferguson vs. Benjamin Hall
et al. for an undetermined amount, claimed due for injuries allegedly sustained
in an automobile accident Sept. 14, 2001. |
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The Pacific West Group Inc. vs.
Daniel Holleran et al. for $31,783, etc., claimed due on a mortgage. |
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Deposit Bank of Carlisle vs.
Darrell Turner et al. for $40,734, etc., claimed due on a mortgage. |
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Blue Grass Federal Savings
& Loan Association vs. Greg S. Fryman et al. for $43,957, etc., claimed due
on a mortgage. |
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Charles McCombs et al. vs.
Rich's Department Store Inc. for an undetermined amount, claimed due for
alleged negligence in closing a credit card account. |
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Jon Hazelrigg vs. Rodney Roe et
al. for an undetermined amount, claimed due for alleged negligence. |
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Cavalry Portfolio Services LLC
vs. Lisa Shaw Chafin for $4,324, etc., claimed due on an agreement. |
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Kentucky Bank vs. Daniel Sexton
for $12,299, etc., claimed due on an agreement. |
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Copelan & Thornbury Inc.
vs. Janie Tucker for 5,799, etc., claimed due on an account. |
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Wells Fargo Bank NA vs. Thomas
D. Rogers et al. for $73,141, etc., claimed due on a mortgage. |
Discover Bank vs. Jon M.
Hazelrigg for $6,267, etc., claimed due on an agreement.
District
Court |
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Driving under the influence of
an intoxicant: Joanna Oliver Bowen, 27, of 176 Park Place Court, $200; Richard
Thomas Cline, 34, of Route 3, Youngs Mill Road, $200; Sencerray Roberts, 34, of
Nicholasville, $200; Oscar Olvera, 22, of 200 Clintonville Road, $200. |
Attempted custodial
interference: Leonard Salvador Webster, 29, of 1200 High Street, 90 days (two
years' probation).
Lawsuits |
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Winchester Church of the
Nazarene vs. Paul Davis Systems of Lexington Inc. for an undetermined amount,
claimed due for alleged negligence. |
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84 Lumber Co. vs. Kyle Osborne
for $6,000, etc., claimed due on an account. |
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Household Finance Corp. II vs.
Hobert Green Baker Jr. et al. for $66,378, etc., claimed due on a mortgage. |
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Asset Acceptance LLC vs.
Clayton Ratliff for $4,840, etc., claimed due on an account. |
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State Farm Mutual Automobile
Insurance Co. vs. Ryan P. Dussex et al. for $6,717, etc., claimed due for
damages allegedly sustained in an automobile accident Nov. 29, 2001. |
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Kentucky Accounts Service vs.
Earl L. Byrd for $4,992, etc., claimed due on an account. |
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Popular Financial Services LLC
vs. unknown defendants, being the unknown heirs, devisees and legatees of Debra
Powell, deceased, et al. for $101,056, etc., claimed due on a mortgage. |
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Greenpoint Credit LLC vs. Julia
Y. Black et al. for $94,213, etc., claimed due on a mortgage. |
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James Blanton Jr. et al. vs.
Winchester Centre for Health and Rehabilitation et al. for an undetermined
amount, claimed due for alleged breach of duty and breach of contract. |
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Mortgage Electronic
Registration Systems Inc. vs. Frederick John Kroldart et al. for $110,463,
etc., claimed due on a mortgage. |
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Sunflower Bank NA vs. Aaron
Wilson for $6,600, etc., claimed due on a note. |
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Burns Piping Inc. vs. Hosea
Project Movers LLC for $11,100, etc., claimed due on a contract. |
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Mary Chiles Hospital vs. Alesia
D. Elliott for $6,549, etc., claimed due for alleged services rendered. |
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Afton Patton vs. Kmart Corp.
for an undetermined amount, claimed due for alleged negligence. |
Onyx Acceptance Corp. vs.
Phillip Hamilton et al. for $4,586, etc., claimed due on a contract.
Lawsuits |
|
Wells Fargo Bank NA vs. Douglas
E. Babb et al. for $137,478, etc., claimed due on a mortgage. |
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ECast Settlement Corp. vs.
William F. Nims for $11,945, etc., claimed due on a contract. |
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Household Finance Corp. II vs.
Jeffrey L. Clay for $8,240, etc., claimed due on a contract. |
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MBNA America Bank NA vs. Bette
N. Berryman for $13,788, etc., claimed due on a contract. |
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Marenia G. Davis vs. Judy Klein
et al. for an undetermined amount, claimed due for injuries allegedly sustained
in an automobile accident March 19, 2003. |
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Kentucky Farm Bureau Mutual
Insurance Co. vs. James P. Bowling et al. for $4,604, etc., claimed due for
alleged damages sustained in an automobile accident. |
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Lynda G. Johnson vs. John G.
Carey et al. for an undetermined amount, claimed due for alleged breach of
contract. |
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Roy Turner vs. Derek W. Fugate
for an undetermined amount, claimed due for injuries allegedly sustained in an
automobile accident Dec. 28, 2001. |
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Jerel Hymore vs. Ronald L. Best
for $4,494, etc., claimed due on a note. |
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Credigy Receivables Inc. vs.
Stacey Lanham for $6,014, etc., claimed due on a contract. |
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Nationwide Mutual Fire
Insurance Co. vs. Vina Campbell for an undetermined amount, claimed due for
alleged material misrepresentation of on an insurance application. |
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Diana Silva vs. Don R. Moore et
al. for an undetermined amount, claimed due for injuries allegedly sustained in
an automobile accident Sept. 3, 2001. |
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Delta Funding Corp. vs. Ralph
Carpenter et al. for $20,393, etc., claimed due on a mortgage. |
The Cincinnati Insurance Cos.
vs. A-1-A Enterprises Inc. et al. for $20,819, etc., claimed due on an account.
Lawsuits |
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First Resolution Investment
Corp. vs. Wade Houston for $4,567, etc., claimed due on an agreement. |
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National Check Bureau Inc. vs.
Rodney W. Lush for $8,141, etc., claimed due on an agreement. |
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Margaret K. Davidson vs.
Catholic Diocese of Lexington for an undetermined amount, claimed due for
alleged wrongful termination of employment. |
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United Electric Co. Inc. vs.
Belding Walbridge LLC for an undetermined amount, claimed due for alleged
breach of contract. |
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Discover Bank vs. Barbara A.
Shackelford for $4,529, etc., claimed due on an agreement. |
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Indymac Bank FSB vs. James A.
Vanhoose et al. for $130,201, etc., claimed due on a mortgage. |
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Chase Manhattan Mortgage Corp.
vs. Michael P. Fryman for $94,835, etc., claimed due on a mortgage. |
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State Farm Mutual Automobile
Insurance Co. vs. April D. Duncan for $7,329, etc., claimed due for damages
allegedly sustained in an automobile accident Jan. 17, 2003. |
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Deutsche Bank Trust Co.
Americas vs. Joseph Bush et al. for $111,063, etc., claimed due on a mortgage. |
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Central Bank & Trust Co.
vs. Heather Pritchett for $5,229, etc., claimed due on an agreement. |
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Wells Fargo Financial vs.
Robert S. Taylor for $5,145, etc., claimed due on a contract. |
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Household Finance Corp. II vs.
Nicole A. Gilkey for $8,265, etc., claimed due on a note. |
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Geoscience Consultants Inc. vs.
Wheeler & Clevenger Oil Co. for $269,422, etc., claimed due several
contracts. |
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Tracy Hilander et al. vs.
Nolson Automanage LLC for $6,684, etc., claimed due for alleged negligence. |
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Wilbur M. Jenkins vs. Lois
Brubeck et al. for an undetermined amount, claimed due for alleged violation of
a partnership agreement. |
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American Home Assurance et al.
vs. Amy M. Dennis et al. for $21,507, etc., claimed due for damages allegedly
sustained in an automobile accident July 1, 2002. |
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Household Finance Corp. II vs.
Tyrone Smith et al. for $110,084, etc., claimed due on a mortgage. |
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Fifth Third Bank vs. Phillip M.
Hudson for $7,157, etc., claimed due on an agreement. |
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New Era Auto Sales Inc. vs.
Automotive Finance Corp. et al. for an undetermined amount, claimed due for
alleged fraud. |
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Ford Motor Credit Co. vs. Tara
L. Wilhite et al. for $5,582, etc., claimed due on a contract. |
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Credigy Receivables Inc. vs.
Gregory Scott Darby for $4,049, etc., claimed due on a contract. |
Perkins Properties Inc. vs.
John Yarnell for an undetermined amount, claimed due for alleged breach of a
lease.
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