Other Fraud Cases filed in Kentucky
Chaney et al v. CVS Pharmacy, Inc. et al
as 6:2024cv00007
Defendant: Holly Harris, CVS Pharmacy, Inc., Kentucky CVS Pharmacy, LLC and others
Plaintiff: James A. Chaney
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
SKAT v. MGH Farms LLC 401(K) Plan et al
as 5:2018cv00396
Plaintiff: SKAT
Defendant: MGH Farms LLC 401(K) Plan, Bluegrass Investment Management, LLC, Bernard Tew and others
Cause Of Action: 28 U.S.C. § 1332
SKAT v. JSH Farms 401(K) Plan et al
as 5:2018cv00397
Plaintiff: SKAT
Defendant: JSH Farms 401(K) Plan, Bluegrass Investment Management, LLC, Bernard Tew and others
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. 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
SKAT v. KRH Farms LLC 401(K) Plan et al
as 5:2018cv00399
Plaintiff: SKAT
Defendant: KRH Farms LLC 401(K) Plan, Bluegrass Investment Management, LLC, Bernard Tew and others
Cause Of Action: 12 U.S.C. § 22
Shotwell et al v. Mula
as 2:2015cv00022
Plaintiff: Matthew K. Shotwell and Eric R. Lohman
Defendant: Paul S. Mula, II
Cause Of Action: 28 U.S.C. § 1441
RL BB Financial, LLC v. Stavens et al
as 3:2012cv00376
Plaintiff: RL BB Financial, LLC
Defendant: Christodulos Stavens and Lisa K. Stavens
Cause Of Action: 28 U.S.C. § 1332

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