Eastern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 130
Graver v. Warfield Volunteer Fire & Rescue, Inc. et al
as 7:2018cv00115
Defendant: Jim Ferguson, American Alternative Insurance Corporation, Warfield Volunteer Fire & Rescue, Inc. and others
Plaintiff: Paul Graver
Cause Of Action: Diversity-Fraud
Power Investments, LLC v. SL EC, LLC et al We have downloadable decisions or orders for this case
as 5:2018cv00466
Plaintiff: Power Investments, LLC
Defendant: SL EC, LLC, Michael F. Becker
Cause Of Action: Petition for Removal- Fraud
SKAT v. Triton Farms LLC 401(K) Plan et al
as 5:2018cv00398
Plaintiff: SKAT
Defendant: Triton Farms LLC 401(K) Plan, Bluegrass Investment Management, LLC, Bernard Tew and others
Cause Of Action: Diversity-Fraud
SKAT v. Tew Enterprises, LLC Retirement Plan et al
as 5:2018cv00401
Plaintiff: SKAT
Defendant: Tew Enterprises, LLC Retirement Plan, Andrea Tew
Cause Of Action: Diversity-Fraud
SKAT v. Casting Pensions Group Trust et al
as 5:2018cv00403
Plaintiff: SKAT
Defendant: Casting Pensions Group Trust, Bluegrass Investment Management, LLC, Bernard Tew
Cause Of Action: Diversity-Fraud
SKAT v. Autoparts Pensions Group Trust et al
as 5:2018cv00408
Plaintiff: SKAT
Defendant: Autoparts Pensions Group Trust, Bluegrass Investment Management, LLC, Bernard Tew
Cause Of Action: Diversity-Fraud
SKAT v. Bluegrass Investment Management, LLC Retirement Plan et al
as 5:2018cv00407
Plaintiff: SKAT
Defendant: Bluegrass Investment Management, LLC Retirement Plan, Bernard Tew
Cause Of Action: Diversity-Fraud
SKAT v. JSH Farms 401(K) Plan et al
as 5:2018cv00397
Plaintiff: SKAT
Defendant: JSH Farms 401(K) Plan, Bluegrass Investment Management, LLC, Bernard Tew and others
Cause Of Action: Diversity-Fraud
SKAT v. Bluegrass Retirement Group Trust et al
as 5:2018cv00406
Plaintiff: SKAT
Defendant: Bluegrass Retirement Group Trust, Bluegrass Investment Management, LLC, Bernard Tew
Cause Of Action: Diversity-Fraud
SKAT v. SV Holdings, LLC Retirement Plan et al
as 5:2018cv00404
Plaintiff: SKAT
Defendant: SV Holdings, LLC Retirement Plan, Stephanie Tew
Cause Of Action: Diversity-Fraud

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