Kentucky Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 51
Darnell v. Midland Funding, LLC
as 2:2014cv00016
Plaintiff: Diana Darnell
Defendant: Midland Funding, LLC
Cause Of Action: 15 U.S.C. § 1692
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: 42 U.S.C. § 1983
PBI Bank, Inc. v. JEB Real Estate, LLC et al
as 3:2013cv01168
Plaintiff: PBI Bank, Inc.
Defendant: JEB Real Estate, LLC , John E. Bohn , Joyce Bohn and others
Cross_claimant: King Southern Bank
Cross_defendant: JEB Real Estate, LLC
Counter_claimant: Joyce Bohn , John E. Bohn and JEB Real Estate, LLC
Counter_defendant: PBI Bank, Inc.
Cause Of Action: 12 U.S.C. § 1971
Williams et al v. Porter Bancorp, Inc. et al We have downloadable decisions or orders for this case
as 3:2013cv01166
Plaintiff: Jonathan C. Williams , Daniel E. Sexton , Mobile Home Sales of Central Kentucky, LLC and others
Defendant: Porter Bancorp, Inc., PBI Bank, Inc., Mark Delcotto and others
Cause Of Action: 12 U.S.C. § 1971
Southwynd, LLC et al v. Porter Bancorp, Inc. et al We have downloadable decisions or orders for this case
as 3:2013cv00952
Plaintiff: Southwynd, LLC and Majestic Development Company, LLC
Defendant: Porter Bancorp, Inc. , PBI Bank, Inc. , Mark Delcotto and others
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: 28 U.S.C. § 1441 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: Halifax Center, LLC and David G. Chandler
Defendant: PBI Bank, Inc.
Cause Of Action: 12 U.S.C. § 1971 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
Plaintiff: David J. Herzig and Belinda S. Herzig
Defendant: Suntrust Mortgage, Inc. , Suntrust Bank and Suntrust Banks, Inc.
Cause Of Action: Real Estate Settlement Procedures Act of 1974
Warner v. Midland Funding, LLC
as 2:2013cv00008
Plaintiff: Mark Warner
Defendant: Midland Funding, LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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: 15 U.S.C. § 1601 Truth in Lending
Ragle et al v. Monticello Banking Company et al We have downloadable decisions or orders for this case
as 1:2012cv00198
Plaintiff: Robert Ragle and Laura Marlene Ragle
Defendant: Monticello Banking Company , Richard Owens and Son Construction, Inc. and Richard Owens
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act

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