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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 147
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: Diversity-Fraud
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: Securities Fraud
SKAT v. MGH Farms LLC 401(K) Plan et al
as 5:2018cv00396
Plaintiff: SKAT
Defendant: MGH Farms LLC 401(K) Plan, Bluegrass Investment Management, LLC, Bernard Tew and others
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 and Bernard Tew
Cause Of Action: Diversity-Fraud
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: Petition for Removal- Racketeering (RICO)
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: Diversity-Fraud
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: Diversity-Fraud
Higgins et al v. Kentucky Sports Radio LLC et al We have downloadable decisions or orders for this case
as 5:2018cv00043
Plaintiff: John M. Higgins , Carol Higgins and Weatherguard, Inc.
Defendant: Kentucky Sports Radio, LLC , Matthew H. Jones and Drew Franklin
Cause Of Action: Diversity-Tort/Non-Motor Vehicle
Kemper v. Kemper et al We have downloadable decisions or orders for this case
as 3:2018cv00002
Plaintiff: Carrie Zoe Kemper
Defendant: Teresa V. Kemper , Crawford & Baxter P.S.C. , Ruth H. Baxter and others
Cause Of Action: Diversity-Breach of Fiduciary Duty
Hosea v. Green et al We have downloadable decisions or orders for this case
as 2:2017cv00233
Plaintiff: David Hosea
Defendant: Gary Green and Strategic Franchising Systems, Inc.
Cause Of Action: Diversity-Fraud

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