Derby Capital, LLC et al v. Trinity HR Services, LLC et al
Derby Capital, LLC and Derby Capital JOB, LLC |
General Employment Enterprises, Inc., U. S. Securities and Exchange Commission, Leed HR, LLC, Judson Bayard Wagenseller, Tiffany Simmons, Trinity HR Services, LLC, Trinity HR, LLC, Brandon Simmons and Michael K. Schoering |
3:2012cv00850 |
December 21, 2012 |
US District Court for the Western District of Kentucky |
Louisville Office |
Jefferson |
Thomas B. Russell |
Stockholders Suits |
28 U.S.C. ยง 1332 Diversity-Account Receivable |
Plaintiff |
Available Case Documents
The following documents for this case are available for you to view or download:
Document Text |
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Filing 59 MEMORANDUM OPINION & ORDER granting 47 Motion to Dismiss for Lack of Jurisdiction. Signed by Senior Judge Thomas B. Russell on 8/20/2013. cc:counsel (KJA) |
Filing 43 MEMORANDUM OPINION & ORDER granting in part and denying in part 31 Motion to Dismiss for Failure to State a Claim; granting 28 Motion to Dismiss. Signed by Senior Judge Thomas B. Russell on 6/6/2013. cc:counsel (KJA) |
Filing 42 MEMORANDUM OPINION & ORDER granting 29 Motion to Dismiss Count X of complaint for Failure to State a Claim. Signed by Senior Judge Thomas B. Russell on 5/23/2013. cc:counsel (KJA) |
Filing 40 MEMORANDUM OPINION & ORDER granting 30 Motion to Dismiss, Securities & Exchange Commission is dismissed as a defendant. Signed by Senior Judge Thomas B. Russell on 5/10/2013. cc:counsel (KJA) |
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