US District Court for the Eastern District of Kentucky Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 34
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: Fed. Question: Securities Violation
CBA Pharma Inc. v. Harvey
as 3:2021cv00014
Defendant: Kerry B. Harvey
Plaintiff: CBA Pharma Inc.
Cause Of Action: 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: Securities Fraud
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: Fed. Question
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 We have downloadable decisions or orders for this case
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: - Petition for Removal: Securities Fraud
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: m(a) Securities Exchange Act
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: m(a) Securities Exchange Act
Parshall v. Delta Natural Gas Company, Inc. et al
as 5:2017cv00194
Plaintiff: Paul Parshall
Defendant: Delta Natural Gas Company, Inc., Glenn R. Jennings, Linda K. Breathitt and others
Cause Of Action: m(a) Securities Exchange Act

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