Other Statutes Cases filed in Kentucky
Plaintiff v. Defendant
as 3:2019cv00209
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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
United States of America v. Phelps
as 3:2013mc00019
Plaintiff: United States of America
Defendant: David W. Phelps
United States of America v. Phelps
as 3:2013mc00018
Plaintiff: United States of America
Defendant: Stacey G. Phelps
Plaintiff v. Defendant
as 5:2011cv00300
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441

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.


Why Is My Information Online?