Other Fraud Cases filed in Kentucky
Cases 91 - 100 of 325
SKAT v. Tew, LP Retirement Plan et al
as 5:2018cv00400
Plaintiff: SKAT
Defendant: Tew, LP Retirement Plan and Vincent Tew
Cause Of Action: 28 U.S.C. § 1332
SKAT v. Central Technologies Pensions Group Trust et al
as 5:2018cv00405
Plaintiff: SKAT
Defendant: Central Technologies Pensions Group Trust, Bluegrass Investment Management, LLC and Bernard Tew
Cause Of Action: 28 U.S.C. § 1332
SKAT v. Triton Farms LLC 401(K) Plan et al
as 5:2018cv00398
Plaintiff: SKAT
Defendant: Triton Farms LLC 401(K) Plan, Bluegrass Investment Management, LLC, Bernard Tew and others
Cause Of Action: 28 U.S.C. § 1332
SKAT v. SV Holdings, LLC Retirement Plan et al
as 5:2018cv00404
Plaintiff: SKAT
Defendant: SV Holdings, LLC Retirement Plan and Stephanie Tew
Cause Of Action: 28 U.S.C. § 1332
SKAT v. SRH Farms LLC 401(K) Plan et al
as 5:2018cv00395
Plaintiff: SKAT
Defendant: SRH Farms LLC 401(K) Plan, Bluegrass Investment Management, LLC, Bernard Tew and others
Cause Of Action: 28 U.S.C. § 1332
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: 28 U.S.C. § 1441
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 and Danika Lolles
Defendant: Champion Pet Foods USA Inc. and Champion Petfoods LP
Cause Of Action: 28 U.S.C. § 1332
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: 28 U.S.C. § 1332
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 and Weatherguard, Inc.
Defendant: Kentucky Sports Radio, LLC , Matthew H. Jones and Drew Franklin
Cause Of Action: 28 U.S.C. § 1332
Advanced Lifeline Services, Inc. v. Central Hospital Services, Inc. We have downloadable decisions or orders for this case
as 3:2018cv00032
Defendant: Central Hospital Services, Inc. and Central Hospital Services, Inc. doing business as CHAMPS Healthcare Management Programs
Plaintiff: Advanced Lifeline Services, Inc.
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal

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