US District Court for the Eastern District of Kentucky Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 160
SKAT v. SRH Farms LLC 401(K) Plan et al
as 5:2018cv00395
Plaintiff: SKAT
Defendant: SRH Farms LLC 401(K) Plan, Bluegrass Investment Management, LLC, Bernard Tew and others
Cause Of Action: 28 U.S.C. § 1332
SKAT v. Industrial Pensions Group Trust et al
as 5:2018cv00402
Plaintiff: SKAT
Defendant: Industrial Pensions Group Trust, Bluegrass Investment Management, LLC and Bernard Tew
Cause Of Action: 28 U.S.C. § 1332
SKAT v. KRH Farms LLC 401(K) Plan et al
as 5:2018cv00399
Plaintiff: SKAT
Defendant: KRH Farms LLC 401(K) Plan, Bluegrass Investment Management, LLC, Bernard Tew and others
Cause Of Action: 12 U.S.C. § 22
SKAT v. Bluegrass Retirement Group Trust et al
as 5:2018cv00406
Plaintiff: SKAT
Defendant: Bluegrass Retirement Group Trust, Bluegrass Investment Management, LLC and Bernard Tew
Cause Of Action: 28 U.S.C. § 1332
SKAT v. Tew Enterprises, LLC Retirement Plan et al
as 5:2018cv00401
Plaintiff: SKAT
Defendant: Tew Enterprises, LLC Retirement Plan and Andrea Tew
Cause Of Action: 28 U.S.C. § 1332
SKAT v. MSJJ Retirement Group Trust et al
as 5:2018cv00409
Plaintiff: SKAT
Defendant: MSJJ Retirement Group Trust, Bluegrass Investment Management, LLC, Bernard Tew and others
Cause Of Action: 28 U.S.C. § 1332
SKAT v. Bluegrass Investment Management, LLC Retirement Plan et al
as 5:2018cv00407
Plaintiff: SKAT
Defendant: Bluegrass Investment Management, LLC Retirement Plan and Bernard Tew
Cause Of Action: 28 U.S.C. § 1332
Humana Inc. v. Celgene Corporation We have downloadable decisions or orders for this case
as 7:2018cv00064
Plaintiff: Humana Inc.
Defendant: Celgene Corporation
Cause Of Action: 28 U.S.C. § 1441
Simpson et al v. Champion Pet Foods USA Inc. et al We have downloadable decisions or orders for this case
as 2:2018cv00074
Plaintiff: Tracy Simpson and Danika Lolles
Defendant: Champion Pet Foods USA Inc. and Champion Petfoods LP
Cause Of Action: 28 U.S.C. § 1332
Smith v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 0:2018cv00019
Plaintiff: Karen Smith
Defendant: Wells Fargo Bank, N.A., SLS, Freddie Mac and others
Cause Of Action: 28 U.S.C. § 1332

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