Kentucky Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 51
Stines v. The Bank of Harlan
as 6:2016cv00101
Plaintiff: Clair Stines
Defendant: The Bank of Harlan
Cause Of Action: 28 U.S.C. § 1330
McRay et al v. Cardtronics USA, Inc. et al
as 5:2016cv00129
Plaintiff: Arthur Clinton McRay and Mary Loren Caviness
Defendant: Cardtronics USA, Inc. and Prosperity Bank
Cause Of Action: 28 U.S.C. § 1331
Saltsman et al v. Nationstar Mortgage, LLC
as 4:2015cv00154
Plaintiff: Lora Saltsman and Travis Saltsman
Defendant: Nationstar Mortgage, LLC
Cause Of Action: Real Estate Settlement Procedures Act of 1974
Simpson v. Wells Fargo Bank, N.A.
as 3:2015cv00608
Plaintiff: Steven D. Simpson
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1691
Bennett et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 2:2015cv00030
Plaintiff: Christine Bennett and Earl Bennett
Defendant: Bank of America, N.A. , Rushmore Loan Management Services, LLC , MTGLQ Investors, L.P. and others
Cause Of Action: 15 U.S.C. § 1692
Seeley et al v. PNC Bank, National Association et al
as 3:2014cv00702
Plaintiff: Adrian A. Seeley and Susan M. Seeley
Defendant: PNC Bank, NA and PNC Financial Services Group, Inc.
Cause Of Action: 28 U.S.C. § 1446
Huffman v. Fifth Third Bank, Inc. et al
as 2:2014cv00152
Plaintiff: Mark Huffman
Defendant: Fifth Third Bancorp and Fifth Third Bank, Inc.
Cause Of Action: 15 U.S.C. § 1692
Ventura et al v. Central Bank We have downloadable decisions or orders for this case
as 5:2014cv00338
Plaintiff: Miguel Ventura and Susan Ventura
Defendant: Central Bank
Cause Of Action: 28 U.S.C. § 1441
Copeland v. JP Morgan Chase & Co.
as 3:2014cv00533
Plaintiff: James R. Copeland
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Lillacalenia v. KIT Federal Credit Union We have downloadable decisions or orders for this case
as 3:2014cv00151
Plaintiff: Dahved Malik Lillacalenia
Defendant: KIT Federal Credit Union
Cause Of Action: 28 U.S.C. § 1331

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