US District Court for the Eastern District of Kentucky Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 39
Stephen et al v. NEV, LLC et al
as 0:2023cv00094
Plaintiff: Ashley Stephen and Brett Stephen
Defendant: NEV, LLC, NEV Sales, LLC, Claude "Wilk" Renfro and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
U.S. Bank, National Association v. Central Bank & Trust Co. We have downloadable decisions or orders for this case
as 5:2023cv00189
Plaintiff: U.S. Bank, National Association
Defendant: Central Bank & Trust Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Northcutt & Son Home for Funerals, Incorporated v. U.S. Bank National Association
as 0:2022cv00073
Plaintiff: Northcutt & Son Home for Funerals, Incorporated
Defendant: U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Account Receivable
Cooney v. Cooney
as 5:2022cv00082
Plaintiff: Marilynn Cooney
Defendant: Nicholas Cooney
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
PNC Bank, National Association v. Bruggeworth et al
as 3:2021cv00039
Plaintiff: PNC Bank, National Association
Defendant: Scott M. Bruggeworth and Annika M. Bruggeworth
Cause Of Action: 28 U.S.C. § 1332
States Resources Corporation v. Williamson Family Foods, Inc. et al We have downloadable decisions or orders for this case
as 7:2021cv00053
Defendant: Mary A. Williamson, Nicky Delmar Williamson, Belinda Williamson and others
Plaintiff: States Resources Corporation
Cause Of Action: 28 U.S.C. § 1332
Fifth Third Bank, N.A., v. Advanced Component Group, LLC et al
as 5:2020cv00500
Defendant: Louis A. Police, Kara D. Police and Advanced Component Group, LLC
Plaintiff: Fifth Third Bank, N.A.,
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Tew et al We have downloadable decisions or orders for this case
as 5:2019cv00201
Defendant: Tew Limited Partnership, Tew Enterprises, LLC, Andrea M. Tew and others
Plaintiff: Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1332
Citizens Bank of Lafayette v. First & Farmers National Bank, Inc.
as 6:2018cv00040
Plaintiff: Citizens Bank of Lafayette
Defendant: First & Farmers National Bank, Inc.
Cause Of Action: 28 U.S.C. § 1331
First Home Bank v. Raut, LLC et al We have downloadable decisions or orders for this case
as 5:2017cv00509
Plaintiff: First Home Bank
Defendant: Raut, LLC and Gennadi Dorochenko
Cause Of Action: 28 U.S.C. § 1332

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