Kentucky Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 76
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
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: Gram-Leach-Bliley Act
United States Securities and Exchange Commission v. Phelps et al
as 1:2018cv00122
Defendant: Scott Stacy Phelps and James Michael Harper
Plaintiff: United States Securities and Exchange Commission and U.S. Securities and Exchange Commission
Cause Of Action: Securities Fraud
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?