Securities/Commodities/Exchanges Cases filed in the US District Court for the Western District of Kentucky
Bushansky v. HopFed Bancorp, Inc. et al
as 5:2019cv00084
Defendant: Harry J. Dempsey, Steve Hunt, Richard H. Perkins and others
Plaintiff: Stephen Bushansky
Griffin v. Jones et al We have downloadable decisions or orders for this case
as 5:2012cv00163
Plaintiff: David Griffin
Defendant: Charles A. Jones , Sarah C. Jones , CA Jones Management Group, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. Carroll et al We have downloadable decisions or orders for this case
as 3:2011cv00165
Plaintiff: Securities and Exchange Commission
Defendant: Patrick M. Carroll, James P. Carroll, William T. Carroll and others
Cause Of Action: 15 U.S.C. § 78
Flint v. New York Stock Exchange et al
as 3:2010cv00626
Plaintiff: Edward H. Flint
Defendant: New York Stock Exchange, NASDAQ Stock Market, Financial Industry Regulatory Authority and others
Cause Of Action: Civil Miscellaneous Case
Clayton et al v. Heartland Resources, Inc. et al We have downloadable decisions or orders for this case
as 1:2008cv00094
Plaintiff: Frederick P. Clayton, Kent B. Monypeny, Beverly Ackert and others
Consolidated Plaintiff: Able Fence Co. Profit Sharing Plan, Mary Susan Arditi, Edward G. Adams and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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