Kentucky Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 51
John W. Stone Oil Distributor, LLC v. PBI Bank Inc. We have downloadable decisions or orders for this case
as 3:2009cv00862
Plaintiff: John W. Stone Oil Distributor, LLC, John W. Stone Oil Distributor, LLC, John W. Stone Oil Distributor, LLC and others
Defendant: PBI Bank Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wholesale Petroleum Partners, L.P. v. South Central Bank of Daviess County, Inc. et al We have downloadable decisions or orders for this case
as 4:2009cv00048
Plaintiff: Wholesale Petroleum Partners, L.P.
Defendant: South Central Bank of Daviess County, Inc. and David E. Port
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Blau Property Management Account et al v. U.S. Bank et al
as 2:2008cv00143
Plaintiff: Blau Property Management Account, Cynthia Blau and Robert Blau
Defendant: U.S. Bank, U.S. Bank National Association, N.D., U.S. Bancorp Credit Services, Inc. and others
Cause Of Action: Federal Question
Stonecreek Kennels, LLC et al v. C-Plant Federal Credit Union et al
as 5:2007cv00203
Plaintiff: Stonecreek Kennels, LLC and Donna K. Collier
Defendant: C-Plant Federal Credit Union, Patricia G. Harris, James M. Johnston and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Arena v. Maryland National Bank, N.A.
as 3:2007cv00027
Plaintiff: Paul J. Arena
Defendant: Maryland National Bank, N.A., Maryland National Bank, N.A., Maryland National Bank, N.A. and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Parsons et al v. First National Bank & Trust
as 6:2006cv00053
Cause Of Action: 12 U.S.C. § 1971 Relief under Bank Holding Act
Lexus Real Estate Group, Inc. et al v. Bullitt County Bank
as 3:2005cv00820
Rufra v. US Bancorp Inc
as 3:2005cv00594
Cause Of Action: 12 U.S.C. § 3410 Right to Financial Privacy Act
Klein v. Fifth Third Bank
as 3:2005cv00258
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Gleason et al v. Select Portfolio Servicing, Inc.
as 1:2004cv00162
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property

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