Kentucky Western District Court
Judge:David J Hale
Case #: 3:25-cv-00171
Nature of Suit160 Contract - Stockholders’ Suits
Cause15:78m(a) Securities Exchange Act
Case Filed:Mar 26, 2025
Last checked: Thursday Mar 27, 2025 11:08 AM EDT
Defendant
Kurt J. Hilzinger
Defendant
Brad D. Smith
Defendant
James J. O'Brien
Defendant
Jorge S. Mesquita
Defendant
William J. McDonald
Defendant
Marcy S. Klevorn
Defendant
Karen W. Katz
Defendant
David A. Jones, Jr.
Defendant
Humana Inc.
Defendant
John W. Garratt
Defendant
Wayne A.I. Frederick
Defendant
David T. Feinberg
Defendant
Susan M. Diamond
Defendant
Frank A. D'Amelio
Defendant
Bruce D. Broussard
Defendant
Raquel C. Bono
Plaintiff
Shawn Combs
Represented By
Phillip Kim
The Rosen Law Firm, P.A.
contact info
Edward L. Lasley
Conliffe, Sandmann & Sullivan - Louisville
contact info


Docket last updated: 04/03/2025 11:59 PM EDT
Friday, March 28, 2025
5 5 motion Appear Pro Hac Vice Fri 03/28 11:27 AM
MOTION for Phillip Kim to Appear Pro Hac Vice Filing fee $ 150, receipt number AKYWDC-4220071. by Plaintiff Shawn Combs (Lasley, Edward)
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Att: 1 Proposed Order
Thursday, March 27, 2025
4 4 notice Deficiency Thu 03/27 1:43 PM
ATTORNEY NOTICE of Deficiency to Phillip Kim re1 Complaint.Reason for Deficiency: motion to appear pro hac vice. Failure to comply will be brought to the attention of the Court. Response due by 4/11/2025. (KJA)
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3 3 service Summons Issued Thu 03/27 10:22 AM
Summons Issued as to Raquel C. Bono, Bruce D. Broussard, Frank A. D'Amelio, Susan M. Diamond, David T. Feinberg, Wayne A.I. Frederick, John W. Garratt, Kurt J. Hilzinger, David A. Jones, Jr, Karen W. Katz, Marcy S. Klevorn, William J. McDonald, Jorge S. Mesquita, James J. O'Brien, and Brad D. Smith. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). (MNM)
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Wednesday, March 26, 2025
2 2 utility Case Assignment Thu 03/27 10:19 AM
Case Assignment (Random Selection): Case Assigned to Judge David J. Hale. (MNM)
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1 1 87 pgs cmp Complaint Thu 03/27 10:18 AM
VERIFIED STOCKHOLDER DERIVATIVE COMPLAINT against Raquel C. Bono, Bruce D. Broussard, Frank A. D'Amelio, Susan M. Diamond, David T. Feinberg, Wayne A.I. Frederick, John W. Garratt, Kurt J. Hilzinger, Humana Inc., David A. Jones, Jr, Karen W. Katz, Marcy S. Klevorn, William J. McDonald, Jorge S. Mesquita, James J. O'Brien, and Brad D. Smith, filing fee $405, receipt number AKYWDC-4218876, filed by Shawn Combs. (MNM)
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Att: 1 Affidavit Verification by Shawn Combs,
Att: 2 Cover Sheet,
Att: 3 Summons Tendered