Kentucky Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 76
Bennett et al v. Durham et al We have downloadable decisions or orders for this case
as 1:2010cv00147
Plaintiff: Paul Daniel Bennett , Chris Endersby , Excellent Properties, LLC and others
Defendant: Hunter Durham and Durham & Zornes
Cause Of Action: - Diversity: Securities Fraud
Barcia v. Almost Family, Inc. et al
as 3:2010cv00577
Plaintiff: Peter Barcia
Defendant: Almost Family, Inc., William B. Yarmuth and C. Steven Guenthner
Cause Of Action: Fed. Question: Securities Violation
Huston v. Almost Family, Inc. et al
as 3:2010cv00540
Plaintiff: Blaze B. Huston
Defendant: Almost Family, Inc., William B. Yarmuth and C. Steven Guenthner
Cause Of Action: m(a) Securities Exchange Act
Sterling v. Almost Family, Inc. et al
as 3:2010cv00535
Plaintiff: Kandi Sterling
Defendant: Almost Family, Inc., William B. Yarmuth and C. Steven Guenthner
Cause Of Action: Fed. Question: Securities Violation
City of Livonia Employees' Retirement System v. Almost Family, Inc. et al We have downloadable decisions or orders for this case
as 3:2010cv00520
Plaintiff: City of Livonia Employees' Retirement System
Defendant: Almost Family, Inc., William B. Yarmuth and C. Steven Guenthner
Cause Of Action: Fed. Question: Securities Violation
Drews et al v. Heartland Drilling, Inc. et al
as 1:2009cv00123
Plaintiff: Calvin Drews, Calvin Drews, Calvin Drews and others
Defendant: Heartland Drilling, Inc., Heartland Holding Company, Inc., Heartland Excavating, Inc. and others
Cause Of Action: Securities Fraud
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
Able Fence Co. Profit Sharing Plan et al v. Heartland Resources, Inc. et al
as 1:2008cv00143
Plaintiff: Able Fence Co. Profit Sharing Plan, Able Fence Co. Profit Sharing Plan, Able Fence Co. Profit Sharing Plan and others
Defendant: Heartland Resources, Inc., Heartland Holding Company, Inc., Heartland Drilling, Inc. and others
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

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