Racketeer Influenced and Corrupt Organizations Cases filed in Kentucky
Taylor et al v. KKR & Co., L.P. et al We have downloadable decisions or orders for this case
as 3:2021cv00029
Plaintiff: Tia Taylor, Ashley Hall-Nagy and Bobby Estes
Defendant: KKR & Co., L.P., Henry R. Kravis, George R. Roberts and others
Amicus Curiae: Commonwealth of Kentucky ex rel. Attorney General Daniel Cameron
Cause Of Action: 28 U.S.C. § 1441
Humana Financial Recovery & Subrogation et al v. Edward Hospital et al We have downloadable decisions or orders for this case
as 3:2017cv00669
Plaintiff: Humana Financial Recovery & Subrogation and Stephen P. Wallace
Defendant: Edward Hospital, William R. Sterba, Keith B. Hanni and others
Cause Of Action: 18 U.S.C. § 1961
Laudien et al v. Caudill et al
as 7:2014cv00147
Plaintiff: Victoria Laudien
Defendant: Donna Caudill , Tracy Blair, Lacy Crothers and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Miller et al v. First Federal Savings Bank of Elizabethtown, Inc. et al We have downloadable decisions or orders for this case
as 3:2013cv00206
Plaintiff: William P. Miller , Marilyn Kleier , Edin Sehic and others
Defendant: First Federal Savings Bank of Elizabethtown, Inc. , Lawrence A. Shapin and Steven R. Berg
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Baker et al v. Plummer et al We have downloadable decisions or orders for this case
as 5:2008cv00321
Plaintiff: Neil Baker, Neil Baker, Anne Baker and others
Defendant: David Plummer, Spencer Plummer, Tony Ferguson and others
Cause Of Action: Federal Question
Goyak et al v. ClassicStar Racing Stable, LLC et al We have downloadable decisions or orders for this case
as 5:2008cv00053
Plaintiff: John Goyak, John Goyak, John Goyak and others
Defendant: ClassicStar Racing Stable, LLC, ClassicStar 2003 Racing Partnership, LLC, Georstar Financial Services Corporation and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Cadle v. Jefferson et al We have downloadable decisions or orders for this case
as 3:2007cv00070
Plaintiff: Daniel C. Cadle, Daniel C. Cadle and Daniel C. Cadle
Defendant: William J. Jefferson, William J. Jefferson, Andrea G. Jefferson and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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