Cases 1 - 10 of 10
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
Bushansky v. HopFed Bancorp, Inc. et al
as 5:2019cv00084
Defendant:
Harry J. Dempsey, Steve Hunt, Richard H. Perkins and others
Plaintiff:
Stephen Bushansky
United States Securities and Exchange Commission v. Phelps et al
as 1:2018cv00122
Defendant:
Scott Stacy Phelps and James Michael Harper
Plaintiff:
United States Securities and Exchange Commission and U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Rosenblatt v. General Cable Corporation et al
as 2:2018cv00010
Plaintiff:
Jordan Rosenblatt
Defendant:
General Cable Corporation, Sallie B. Bailey, Ned Hall and others
Cause Of Action: 15 U.S.C. § 78
Parshall v. Delta Natural Gas Company, Inc. et al
as 5:2017cv00194
Plaintiff:
Paul Parshall
Defendant:
Delta Natural Gas Company, Inc., Glenn R. Jennings, Linda K. Breathitt and others
Cause Of Action: 15 U.S.C. § 78
Clayton et al v. Heartland Resources, Inc. et al
as 1:2008cv00094
Plaintiff:
Frederick P. Clayton, Kent B. Monypeny, Beverly Ackert and others
Consolidated Plaintiff:
Able Fence Co. Profit Sharing Plan, Mary Susan Arditi, Edward G. Adams and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Dirusso v. Humana, Inc. et al
as 3:2008cv00187
Plaintiff:
Vincent Dirusso, Vincent Dirusso and Vincent Dirusso
Defendant:
Humana, Inc., Michael B. McCallister and James H. Bloem
Cause Of Action: Federal Question
Lach et al v. Humana, Inc. et al
as 3:2008cv00181
Plaintiff:
Robert L. Lach, Robert L. Lach, Robert L. Lach and others
Defendant:
Humana, Inc., Michael B. McCalister and James H. Bloem
Cause Of Action: Federal Question
Capuano v. Humana, Inc. et al
as 3:2008cv00162
Plaintiff:
Dominic Capuano, Dominic Capuano, Dominic Capuano and others
Defendant:
Humana, Inc., Michael B. McCallister and James H. Bloem
Cause Of Action: Federal Question
Clark et al v. Hutchings
as 3:2007cv00526
Plaintiff:
Michael L. Clark, Michael L. Clark, Sandra C. Clark and others
Defendant:
Aaron J. Hutchings
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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