District of Kentucky Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 20
Seeley et al v. PNC Bank, National Association et al
as 3:2014cv00702
Defendant: PNC Financial Services Group, Inc. , PNC Bank, NA
Plaintiff: Susan M. Seeley , Adrian A. Seeley
Cause Of Action: Petition for Removal
Copeland v. JP Morgan Chase & Co.
as 3:2014cv00533
Defendant: JPMorgan Chase Bank, N.A.
Plaintiff: James R. Copeland
Cause Of Action: Petition for Removal- Account Receivable
Lillacalenia v. KIT Federal Credit Union We have downloadable decisions or orders for this case
as 3:2014cv00151
Defendant: KIT Federal Credit Union
Plaintiff: Dahved Malik Lillacalenia
Cause Of Action: Fed. Question
Lillacalenia v. PNC Bank, N.A. We have downloadable decisions or orders for this case
as 3:2013cv01212
Plaintiff: Dahved Malik Lillacalenia
Defendant: PNC Bank, NA
Cause Of Action: Civil Rights Act
Williams et al v. Porter Bancorp, Inc. et al We have downloadable decisions or orders for this case
as 3:2013cv01166
Plaintiff: Georgetown Mobile Estates, LLC , Food Service of Lexington, Inc. , 3660 Realty, LLC and others
Defendant: Porter Bancorp, Inc., PBI Bank, Inc., Mark Delcotto and others
Cause Of Action: Relief under Bank Holding Act
PBI Bank, Inc. v. JEB Real Estate, LLC et al
as 3:2013cv01168
Defendant: Unknown Tenants, if any, of 2117 Churchdown Lane , Unknown Tenants, if any, of 618 Ormsby Avenue , Unknown Tenants, if any, of 400 Christopher Place and others
Plaintiff: PBI Bank, Inc.
Cross_claimant: King Southern Bank
Cross_defendant: JEB Real Estate, LLC
Counter_claimant: Joyce Bohn , John E. Bohn , JEB Real Estate, LLC
Counter_defendant: PBI Bank, Inc.
Cause Of Action: Relief under Bank Holding Act
Southwynd, LLC et al v. Porter Bancorp, Inc. et al We have downloadable decisions or orders for this case
as 3:2013cv00952
Defendant: PBI Bank, Inc. , Porter Bancorp, Inc. , Mark Delcotto and others
Plaintiff: Majestic Development Company, LLC , Southwynd, LLC
Thirdparty_plaintiff: PBI Bank, Inc.
Thirdparty_defendant: Deborah Ball, Kelly Wright, Kerry B. Ball and others
Counter_claimant: PBI Bank, Inc.
Counter_defendant: Southwynd, LLC
Cause Of Action: Petition for Removal- Breach of Contract
Halifax Center, LLC et al v. PBI Bank, Inc. We have downloadable decisions or orders for this case
as 1:2013cv00071
Plaintiff: David G. Chandler , Halifax Center, LLC
Defendant: PBI Bank, Inc.
Cause Of Action: Relief under Bank Holding Act
Herzig et al v. Suntrust Mortgage, Inc. et al We have downloadable decisions or orders for this case
as 3:2013cv00299
Defendant: Suntrust Mortgage, Inc. , Suntrust Banks, Inc. , Suntrust Bank
Plaintiff: David J. Herzig , Belinda S. Herzig
Cause Of Action: Real Estate Settlement Procedures Act of 1974
Haydon v. Fifth Third Bank, Inc. We have downloadable decisions or orders for this case
as 3:2012cv00824
Plaintiff: Lori Haydon
Defendant: Fifth Third Bank, Inc.
Cause Of Action: Truth in Lending
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