District of Kentucky Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 36
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
Ventura et al v. Central Bank
as 5:2014cv00338
Defendant: Central Bank
Plaintiff: Susan Ventura , Miguel Ventura
Cause Of Action: Petition for Removal
Huffman v. Fifth Third Bank, Inc. et al
as 2:2014cv00152
Defendant: Fifth Third Bancorp, Fifth Third Bank, Inc.
Plaintiff: Mark Huffman
Cause Of Action: Fair Debt Collection Act
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
Darnell v. Midland Funding, LLC
as 2:2014cv00016
Defendant: Midland Funding, LLC
Plaintiff: Diana Darnell
Cause Of Action: Fair Debt Collection Act
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
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
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
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
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