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SMITH v. TARTER

Civil Action No. 5: 17-334-DCR.

305 F.Supp.3d 733 (2018)

Anna Lou Tarter SMITH et al., Plaintiffs, v. Joshua Donald TARTER, et al., Defendants.

United States District Court, E.D. Kentucky, Central Division. (at Lexington).

Signed January 22, 2018.

Editors Note
Applicable Law: 18 U.S.C. § 1961
Cause: 18 U.S.C. § 1961 Racketeering (RICO) Act
Nature of Suit: 470 Racketeer / Corrupt Organization
Source: PACER

Attorney(s) appearing for the Case

Andrew Louis Sparks , Emma R. Wolfe , Kerry B. Harvey , Dickinson Wright PLLC, Lexington, KY, for Plaintiffs.

Benjamin Cadden Fultz , Leigh Vandiver Graves , Victor B. Maddox , Fultz Maddox Dickens, PLC, Steven Rush Romines , Romines, Weis & Young, PSC, Cory J. Skolnick , Theresa C. Canaday , Thomas C. Gleason , Frost Brown Todd LLC, Louisville, KY, for Defendants.

MEMORANDUM ORDER AND OPINION

This is a commercial action brought by Plaintiffs Anna Lou Tarter Smith ("Smith"), Lou Ann Coffey ("Coffey"), and Douglas Tarter, in their individual capacities and in their derivative capacities on behalf of...

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