Tarter Smith et al v. Tarter et al

Plaintiff: Luann Coffey, Anna Lou Tarter Smith and Douglas Tarter
Defendant: Joshua Donald Tarter, Thomas Lewis Gregory and Hong Kong QMC Industry Company, Ltd.
Case Number: 5:2017cv00334
Filed: August 11, 2017
Court: Kentucky Eastern District Court
Office: Lexington Office
County: Casey
Presiding Judge: Danny C. Reeves
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18:1961
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed#Document Text
June 4, 2018 36 Opinion or Order of the Court MEMORANDUM OPINION & ORDER: DENYING pla's 29 Motion to Amend the Judgment & MOTION to file an Amended Complaint; & DENYING pla's 30 Motion to Intervene. Signed by Judge Danny C. Reeves on 6/4/18. (KJR)cc: COR
January 22, 2018 26 Opinion or Order of the Court MEMORANDUM OPINION & ORDER: It is hereby ORDERED as follows: 1. The Defendants' motions to dismiss [Record Nos. 8 , 10 ] are GRANTED; 2. The claims asserted by the plaintiffs against Defendant Joshua Tarter, Donald Tarter and Thomas Gregory are DISMISSED, in their entirety, without prejudice. Signed by Judge Danny C. Reeves on 1/22/2018.(KM)cc: COR

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Plaintiff: Luann Coffey
Represented By: Kerry B. Harvey
Represented By: Andrew Louis Sparks
Represented By: Emma R. Wolfe
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Plaintiff: Anna Lou Tarter Smith
Represented By: Kerry B. Harvey
Represented By: Andrew Louis Sparks
Represented By: Emma R. Wolfe
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Plaintiff: Douglas Tarter
Represented By: Kerry B. Harvey
Represented By: Andrew Louis Sparks
Represented By: Emma R. Wolfe
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Defendant: Joshua Donald Tarter
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Defendant: Thomas Lewis Gregory
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Defendant: Hong Kong QMC Industry Company, Ltd.
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