Kentucky Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 274
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. Tew, LP Retirement Plan et al
as 5:2018cv00400
Plaintiff: SKAT
Defendant: Tew, LP Retirement Plan, Vincent Tew
Cause Of Action: Diversity-Fraud
SKAT v. JSH Farms 401(K) Plan et al
as 5:2018cv00397
Plaintiff: SKAT
Defendant: JSH Farms 401(K) Plan, Bluegrass Investment Management, LLC, Bernard Tew and others
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
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 , 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 We have downloadable decisions or orders for this case
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. We have downloadable decisions or orders for this case
as 3:2018cv00032
Plaintiff: Advanced Lifeline Services, Inc.
Defendant: Central Hospital Services, Inc.
Cause Of Action: Petition for Removal
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

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