US District Court for the Eastern District of Kentucky Other Statutes Cases
Cases 1 - 10 of 35
Securities and Exchange Commission v. Herman et al
as 7:2022cv00027
Plaintiff:
Securities and Exchange Commission
Defendant:
Justin Wallace Herman, Anthony Michael Baker, Ian Horn and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Parshall v. Kentucky Bancshares, Inc. et al
as 5:2021cv00108
Defendant:
Shannon B. Arvin, Kentucky Bancshares, Inc., Woodford Van Meter and others
Plaintiff:
Paul Parshall
Cause Of Action: 28 U.S.C. § 1331
CBA Pharma Inc. v. Harvey
as 3:2021cv00014
Defendant:
Kerry B. Harvey
Plaintiff:
CBA Pharma Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. McLane et al
as 2:2020cv00122
Defendant:
John Brian McLane, Jr. and Paul Anthony Nash
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities And Exchange Commission et al v. Smith et al
as 5:2020cv00293
Defendant:
Brenda Smith, Bristol Advisors, LLC, Broad Reach Partners, LLC and others
Receiver:
Kevin D. Kent
Plaintiff:
Securities And Exchange Commission
Hammond et al v. Evans et al
as 5:2020cv00244
Defendant:
William S. Evans, III, Frances Evans and William S. Evans, III individually and doing business as Turning Point Investments
Plaintiff:
Dean Hammond, Jennie Scruggs and Mary Hammond
Petitioner:
Wallingford Law PSC
Cause Of Action: 28 U.S.C. § 1331
Commodity Futures Trading Commission v. Evans et al
as 5:2020cv00226
Defendant:
William S. Evans, Frances Evans, William S. Evans doing business as Turning Point Investments and others
Plaintiff:
Commodity Futures Trading Commission
Kentucky Retirement Systems v. BHEP GP I, LLC et al
as 3:2018cv00027
Plaintiff:
Kentucky Retirement Systems
Defendant:
BHEP GP I, LLC , BHEP GP II, LLC , BHEP GP II-B, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Securities and Exchange Commission v. Scurlock et al
as 5:2018cv00049
Petitioner:
Securities and Exchange Commission
Respondent:
Richard Hampton Scurlock, III and RTAG, Inc.
Cause Of Action: 15 U.S.C. § 78
Rosenblatt v. General Cable Corporation et al
as 2:2018cv00010
Plaintiff:
Jordan Rosenblatt
Defendant:
General Cable Corporation, Sallie B. Bailey, Ned Hall and others
Cause Of Action: 15 U.S.C. § 78
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