Southern District of Torts - Property Cases

Cases filed


Cases 1 - 10 of 2,609
SKAT v. JSH Farms 401(K) Plan et al
as 1:2018cv09489
Defendant: Bluegrass Investment Management, LLC, Bernard Tew, George Hofmeister and others
Plaintiff: SKAT
Cause Of Action: Diversity-Fraud
SKAT v. KRH Farms LLC 401(K) Plan et al
as 1:2018cv09491
Defendant: Bluegrass Investment Management, LLC, KRH Farms LLC 401(K) Plan, Bernard Tew and others
Plaintiff: SKAT
Cause Of Action: Securities Fraud
SKAT v. Bluegrass Investment Management, LLC Retirement Plan et al
as 1:2018cv09515
Defendant: Bernard Tew, Bluegrass Investment Management, LLC Retirement Plan
Plaintiff: SKAT
Cause Of Action: Diversity-Fraud
SKAT v. Triton Farms LLC 401(K) Plan et al
as 1:2018cv09490
Defendant: Bluegrass Investment Management, LLC, Bernard Tew, Triton Farms LLC 401(K) Plan and others
Plaintiff: SKAT
Cause Of Action: Diversity-Fraud
SKAT v. Industrial Pensions Group Trust et al
as 1:2018cv09497
Defendant: Bluegrass Investment Management, LLC, Bernard Tew, Industrial Pensions Group Trust
Plaintiff: SKAT
Cause Of Action: Diversity-Fraud
SKAT v. Tew Enterprises, LLC Retirement Plan et al
as 1:2019cv09494
Defendant: Andrea Tew, Tew Enterprises, LLC Retirement Plan
Plaintiff: SKAT
Cause Of Action: Diversity-Fraud
SKAT v. Tew, LP Retirement Plan et al
as 1:2018cv09492
Defendant: Tew, LP Retirement Plan, Vincent Tew
Plaintiff: SKAT
Cause Of Action: Diversity-Fraud
SKAT v. Central Technologies Pensions Group Trust et al
as 1:2018cv09507
Defendant: Bluegrass Investment Management, LLC, Bernard Tew, Central Technologies Pensions Group Trust
Plaintiff: SKAT
Cause Of Action: Diversity-Fraud
SKAT v. Bluegrass Retirement Group Trust et al
as 1:2018cv09511
Defendant: Bluegrass Investment Management, LLC, Bernard Tew, Bluegrass Retirement Group Trust
Plaintiff: SKAT
Cause Of Action: Diversity-Fraud
SKAT v. Casting Pensions Group Trust et al
as 1:2018cv09498
Defendant: Bluegrass Investment Management, LLC, Bernard Tew, Casting Pensions Group Trust
Plaintiff: SKAT
Cause Of Action: Diversity-Fraud

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