Kentucky Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 78
City of Fort Lauderdale General Employees' Retirement System v. Holley Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv00148
Defendant: Holley Inc., Empower Ltd., Tom Tomlinson and others
Plaintiff: City of Fort Lauderdale General Employees' Retirement System
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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
Bushansky v. HopFed Bancorp, Inc. et al
as 5:2019cv00084
Defendant: Harry J. Dempsey, Steve Hunt, Richard H. Perkins and others
Plaintiff: Stephen Bushansky
Encore Energy, Inc. v. Morris Kentucky Wells, LLC We have downloadable decisions or orders for this case
as 1:2018cv00180
Plaintiff: Encore Energy, Inc.
Defendant: Morris Kentucky Wells, LLC
Cause Of Action: 15 U.S.C. § 6801

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