US District Court for the Eastern District of Kentucky Other Statutes Cases
Cases 1 - 10 of 124
Tew et al v. MCML Limited
as 5:2023cv00345
Plaintiff:
Bernard V. Tew and Bluegrass Retirement Group Trust
Defendant:
MCML Limited
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Cox et al v. Reliant Rehabilitation Holdings, Inc. et al
as 3:2022cv00046
Executor:
Jordan Cox, Taylor McVay and David Bleeker
Defendant:
Reliant Rehabilitation Holdings, Inc., Reliant Pro Rehab, LLC and Thomas Scott
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Carrasco v. Baum et al
as 3:2022cv00035
Plaintiff:
Brian R. Carrasco
Defendant:
Bruce Baum, National Union Fire Insurance Company, Gallagher Bassett and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lewis v. Pennsylvania Higher Education Assistance Agency et al
as 3:2022cv00025
Plaintiff:
Michael Thomas Lewis
Defendant:
Pennsylvania Higher Education Assistance Agency and Educational Credit Management Corporation Group, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fiscal Court of Anderson County et al v. McKinsey and Company, Inc.
as 3:2021cv00057
Plaintiff:
Fiscal Court of Anderson County, Fiscal Court of Bath County, Fiscal Court of Bell County and others
Defendant:
McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961
Thompson et al v. Title Services, LLC et al
as 5:2021cv00281
Plaintiff:
Curtis L. Thompson and Kathryn A. Thompson
Defendant:
Title Services, LLC, Travelscape LLC, David Fisher and others
Cause Of Action: 18 U.S.C. § 1962
Tucker v. Kentucky Farm Bureau Mutual Insurance Company et al
as 2:2021cv00131
Plaintiff:
Brian Tucker
Defendant:
Kentucky Farm Bureau Mutual Insurance Company, Elmer Greene, Green Light Fire Investigations, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Taylor et al v. KKR & Co., L.P. et al
as 3:2021cv00029
Plaintiff:
Tia Taylor, Ashley Hall-Nagy and Bobby Estes
Defendant:
KKR & Co., L.P., Henry R. Kravis, George R. Roberts and others
Amicus Curiae:
Commonwealth of Kentucky ex rel. Attorney General Daniel Cameron
Cause Of Action: 28 U.S.C. § 1441
Link v. Daniel et al
as 2:2021cv00013
Defendant:
Alice E. Daniel and Akram N. Daniel
Plaintiff:
Trena Link
Cause Of Action: 28 U.S.C. § 1441
Triem et al v. Merrill et al
as 7:2020cv00072
Defendant:
Gustavo Fernandez, Torsten Walter, Keith Martin and others
Plaintiff:
Rainer Triem, Sotaco LLC and Sotaco Ltd. Inc.
Cause Of Action: 18 U.S.C. § 1962
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