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

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 35
Ansfield v. Omnicare, Inc. et al We have downloadable decisions or orders for this case
as 2:2011cv00173
Plaintiff: Paul Ansfield
Defendant: Omnicare, Inc. , Joel Gemunder , David W. Froesel, Jr. and others
Cause Of Action: 15 U.S.C. § 78
Ashland Inc. et al v. Oppenheimer & Co., Inc. We have downloadable decisions or orders for this case
as 5:2009cv00135
Plaintiff: Ashland Inc., Ashland Inc., Ashland Inc. and others
Defendant: Oppenheimer & Co., Inc.
Cause Of Action: Federal Question
Community Trust Bank, Inc. v. Merrill Lynch, Pierce, Fenner & Smith Incorporated
as 7:2008cv00231
Plaintiff: Community Trust Bank, Inc., Community Trust Bank, Inc., Community Trust Bank, Inc. and others
Defendant: Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: Federal Question
Securities And Exchange Commission v. Turek et al We have downloadable decisions or orders for this case
as 5:2008cv00395
Plaintiff: Securities And Exchange Commission, Securities And Exchange Commission, Securities And Exchange Commission and others
Defendant: James N. Turek, Plasticon International, Inc., Lexreal Co. LLC and others
Cause Of Action: U.S. Government Plaintiff
Type: Other Statutes None
Bhatia et al v. The Hannaford, LLC et al
as 2:2007cv00195
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Geldzahler v. Gemunder et al
as 2:2006cv00182
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities And Exchange Commission v. Credit First Fund, LP et al
as 2:2006cv00039
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Chi v. Omnicare, Inc. et al
as 2:2006cv00031
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Onorato v. Tempur-Pedic International, Inc. et al
as 5:2005cv00486
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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