Cases 1 - 3 of 3
Ciccotelli v. Kentucky Bancshares, Inc. et al
as 1:2021cv03865
Defendant:
Shannon Arvin, Kentucky Bancshares, Inc., Mary McDowell Hoskins and others
Plaintiff:
Alex Ciccotelli
Parshall v. Kentucky Bancshares, Inc. et al
as 5:2021cv00108
Defendant:
Shannon B. Arvin, Kentucky Bancshares, Inc., Woodford Van Meter and others
Plaintiff:
Paul Parshall
Cause Of Action: 28 U.S.C. § 1331
In re Metropolitan Securities Litigation
as 2:2004cv00025
Plaintiff:
Venus Hafford Webber, Keith Cauvel, Marjorie Cauvel and others
Defendant:
Metropolitan Investment Securities Company Inc, Metropolitan Mortgage & Securities Company Inc, Summit Securities Inc and others
Interested Party:
Trillium Corporation, Jeff Properties LLC, Topsail LLC and others
Trustee:
Kenneth A Rigert
Intervenor:
Attorney James Barbee
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
