District of Kentucky Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 11 - 20 of 248
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: Diversity-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. 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: 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 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. 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. 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
Humana Inc. v. Celgene Corporation
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
as 2:2018cv00074
Plaintiff: Tracy Simpson , Danika Lolles
Defendant: Champion Pet Foods USA Inc. , Champion Petfoods LP
Cause Of Action: Diversity-Fraud

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