Securities/Commodities/Exchanges Cases filed in Kentucky
Cases 1 - 10 of 38
City of Fort Lauderdale General Employees' Retirement System v. Holley Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv00148
Defendant: Holley Inc., Empower Ltd., Tom Tomlinson and others
Plaintiff: City of Fort Lauderdale General Employees' Retirement System
Securities and Exchange Commission v. Herman et al
as 7:2022cv00027
Plaintiff: Securities and Exchange Commission
Defendant: Justin Wallace Herman, Anthony Michael Baker, Ian Horn and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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
CBA Pharma Inc. v. Harvey We have downloadable decisions or orders for this case
as 3:2021cv00014
Defendant: Kerry B. Harvey
Plaintiff: CBA Pharma Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Bushansky v. HopFed Bancorp, Inc. et al
as 5:2019cv00084
Defendant: Harry J. Dempsey, Steve Hunt, Richard H. Perkins and others
Plaintiff: Stephen Bushansky
Encore Energy, Inc. v. Morris Kentucky Wells, LLC We have downloadable decisions or orders for this case
as 1:2018cv00180
Plaintiff: Encore Energy, Inc.
Defendant: Morris Kentucky Wells, LLC
Cause Of Action: 15 U.S.C. § 6801
Stein v. Almost Family, Inc. et al We have downloadable decisions or orders for this case
as 3:2018cv00129
Plaintiff: Leonard Stein
Defendant: Almost Family, Inc. , William B. Yarmuth , Steven B. Bing and others
Cause Of Action: 15 U.S.C. § 78
Stein v. Almost Family, Inc. et al
as 3:2018cv00130
Plaintiff: Shiva Stein
Defendant: Almost Family, Inc. , William B. Yarmuth , Steven B. Bing and others
Movant: Leonard Stein
Cause Of Action: 15 U.S.C. § 78
Laborers' Local 231 Pension Fund et al v. Pharmerica Corporation et al We have downloadable decisions or orders for this case
as 3:2018cv00109
Plaintiff: Laborers' Local 231 Pension Fund and Daniel Riordan
Defendant: Pharmerica Corporation , Frank E. Collins , W. Robert Dahl, Jr. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Buskirk v. Kindred Healthcare, Inc. et al
as 3:2018cv00092
Plaintiff: Karen Buskirk
Defendant: Kindred Healthcare, Inc., Phyllis R. Yale, Benjamin A. Breier and others
Cause Of Action: 15 U.S.C. § 78

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