Cheatham v. Kentucky Lottery Corporation et al

Justia Dockets & Filings Sixth Circuit Kentucky Western District Cheatham v. Kentucky Lottery Corporation et al

Cheatham v. Kentucky Lottery Corporation et al

Plaintiff:	Kathy Cheatham
Defendant:	Howard Kline, Steven Casbeer, Mary Harville, Kentucky Lottery Corporation, Arthur Gleason, Margaret Gibbs, Zach Church Saufley, Fidelity Investments Institutional Services Company, Inc., FMR, Inc., Retirement Committee for the Kentucky Lottery Corporation Money Purchase Retirement Plan and Defendant John Doe 1-10
Case Number:	3:2007cv00188
Filed:	April 2, 2007
Court:	US District Court for the Western District of Kentucky
Office:	Louisville Office
County:	Jefferson
Presiding Judge:	John G. Heyburn
Nature of Suit:	Other Statutory Actions
Cause of Action:	15 U.S.C. § 77 Securities Fraud
Jury Demanded By:	Defendant

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Defendant: Howard Kline
Represented By:	Mary R. Harville
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Defendant: Steven Casbeer
Represented By:	Mary R. Harville
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Defendant: Mary Harville
Represented By:	Jan M. West
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Defendant: Kentucky Lottery Corporation
Represented By:	Jan M. West
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Defendant: Arthur Gleason
Represented By:	Jan M. West
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Defendant: Margaret Gibbs
Represented By:	Jan M. West
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Defendant: Zach Church Saufley
Represented By:	Jan M. West
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Defendant: Fidelity Investments Institutional Services Company, Inc.
Represented By:	Frank F. Chuppe
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Defendant: FMR, Inc.
Represented By:	Frank F. Chuppe
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Defendant: Retirement Committee for the Kentucky Lottery Corporation Money Purchase Retirement Plan
Represented By:	Jan M. West
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Defendant: Defendant John Doe 1-10
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Plaintiff: Kathy Cheatham
Represented By:	Michael D. Grabhorn
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