Securities/Commodities/Exchanges Cases filed in the US District Court for the Western District of Kentucky
Cases 31 - 40 of 43
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 We have downloadable decisions or orders for this case
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
Bennett et al v. Mammoth Resource Partners, et al
as 1:2007cv00168
Plaintiff: Paul Daniel Bennett, Paul Daniel Bennett, Paul Daniel Bennett and others
Defendant: Mammoth Resource Partners, Inc., Mammoth Resource, LLC, Mammoth Field Services, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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
Securities and Exchange Commission v. Milby et al
as 1:2007cv00156
Plaintiff: Securities and Exchange Commission
Defendant: Gary M. Milby and Mid-America Energy, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
George et al v. Heartland Resource, Inc et al
as 1:2006cv00182
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Wootten v. Heartland Resource, Inc et al
as 1:2005cv00096
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Myers v. OTR Media, Inc. et al
as 1:2005cv00101
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
Myers v. OTR Media, Inc. et al
as 3:2005cv00259
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud

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