District of Kentucky Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 11 - 20 of 245
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. 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. 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. 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. 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
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
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
as 5:2018cv00043
Plaintiff: John M. Higgins , Carol Higgins , Weatherguard, Inc.
Defendant: Kentucky Sports Radio, LLC , Matthew H. Jones , Drew Franklin
Cause Of Action: Diversity-Tort/Non-Motor Vehicle
Advanced Lifeline Services, Inc. v. Central Hospital Services, Inc.
as 3:2018cv00032
Plaintiff: Advanced Lifeline Services, Inc.
Defendant: Central Hospital Services, Inc.
Cause Of Action: Petition for Removal

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?