Justia Lawyer, Legal Aid & Services Directory: Kentucky Broker Fraud Lawyers
Other Statutes - Securities/Commodities/Exchanges Cases filed in the Kentucky Western District Court [ Court Info ]
Results 1 - 16 of 16
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 17, 2009 | ||||
| Drews et al v. Heartland Drilling, Inc. et al | KY Western | McKinley | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Calvin Drews, Calvin Drews, Calvin Drews, Calvin Drews, Linda Drews and others... Defendant: Heartland Drilling, Inc.,
Heartland Holding Company, Inc., Heartland Excavating, Inc., Heartland Investment Properties, LLC, Heartland Joint Venture, LP and others...
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| October 1, 2008 | ||||
| Able Fence Co. Profit Sharing Plan et al v. Heartland Resources, Inc. et al | KY Western | McKinley | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Able Fence Co. Profit Sharing Plan, Mary Susan Arditi, Edward G. Adams, Bryan Boyd, Sherri Boyd and others...; Defendant: Heartland Resources, Inc.,
Heartland Holding Company, Inc., Heartland Drilling, Inc., Heartland Operating Company, Inc., Heartland Excavating, Inc. and others...
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| July 3, 2008 | ||||
| Clayton et al v. Heartland Resources, Inc. et al | KY Western | McKinley | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Frederick P. Clayton, Kent B. Monypeny, Beverly Ackert, K. E. Allen, Margaret Allen and others...; Defendant: Heartland Resources, Inc.,
Heartland Holding Company, Inc., Heartland Drilling, Inc., Heartland Operating Company, Inc., Heartland Excavating, Inc. and others...
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| April 8, 2008 | ||||
| Dirusso v. Humana, Inc. et al | KY Western | Heyburn | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Vincent Dirusso; Defendant: Humana, Inc., Michael B. McCallister, James H. Bloem
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| April 4, 2008 | ||||
| Lach et al v. Humana, Inc. et al | KY Western | Heyburn | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Robert L. Lach, PMR Investment Co., LLC; Defendant: Humana, Inc., Michael B. McCalister, James
H. Bloem
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| March 26, 2008 | ||||
| Capuano v. Humana, Inc. et al | KY Western | McKinley | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Dominic Capuano; Defendant: Humana, Inc., Michael B. McCallister, James H. Bloem
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| October 3, 2007 | ||||
| Bennett et al v. Mammoth Resource Partners, et al | KY Western | McKinley | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Paul Daniel Bennett, Chris Endersby, Excellent Properties, LLC, Peniel Enterprises, Inc., Richard A. Persson and others...; Defendant: Mammoth Resource Partners,
Inc., Mammoth Resource, LLC, Mammoth Field Services, Inc., Roger L. Cory, Mammoth Discovery Working Interest and others...
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| October 2, 2007 | ||||
| Clark et al v. Hutchings | KY Western | Simpson | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Michael L. Clark, Sandra C. Clark, Brennan M. Clark, KY Digital Media, LLC; Defendant: Aaron
J. Hutchings
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| September 13, 2007 | ||||
| Securities and Exchange Commission v. Milby et al | KY Western | McKinley | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities and Exchange Commission; Defendant: Gary M. Milby, Mid-America Energy, Inc.
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| November 27, 2006 | ||||
| George et al v. Heartland Resource, Inc et al | KY Western | McKinley | Securities/Commodities/Exchanges | Securities Fraud |
| July 13, 2005 | ||||
| Wootten v. Heartland Resource, Inc et al | KY Western | McKinley | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
| May 5, 2005 | ||||
| Myers v. OTR Media, Inc. et al | KY Western | Simpson | Securities/Commodities/Exchanges | - Petition for Removal: Securities Fraud |
| Myers v. OTR Media, Inc. et al | KY Western | McKinley | Securities/Commodities/Exchanges | - Petition for Removal: Securities Fraud |
| March 2, 2005 | ||||
| Nielsen v. McDaniel et al | KY Western | Russell | Securities/Commodities/Exchanges | Securities Fraud |
| December 28, 2004 | ||||
| Morrison et al v. First Command Financial Planning, Inc. et al | KY Western | Heyburn | Securities/Commodities/Exchanges | - Petition for Removal: Securities Fraud |
| August 18, 1999 | ||||
| In Re: ARM Financial, et al v. , et al | KY Western | Heyburn | Securities/Commodities/Exchanges | Securities Exchange Act |
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