US District Court for the Eastern District of Kentucky Other Statutes Cases
Cases 1 - 10 of 23
Laramore v. Old National Bank et al
as 5:2024cv00069
Plaintiff:
Adrianne L. Laramore
Defendant:
Old National Bank, Regional Manager Kristi Unknown, Branch Manager Goerge Bittar and others
Cause Of Action: 29 U.S.C. § 754 Discrimination
Laramore v. Old National Bank
as 5:2023cv00217
Plaintiff:
Adrianne L Laramore
Defendant:
Old National Bank
Cause Of Action: 29 U.S.C. § 754 Discrimination
Scott et al v. First Southern National Bank
as 5:2016cv00281
Plaintiff:
Michael L. Scott and Linda A. Larkin
Defendant:
First Southern National Bank
Cause Of Action: 28 U.S.C. § 1441
Stilz et al v. CitiMortgage, Inc. et al
as 5:2016cv00254
Plaintiff:
Robert C. Stilz, Jr. and Pamela H. Stilz
Defendant:
CitiMortgage, Inc. and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1331
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
Bennett et al v. Bank of America Corporation et al
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
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
as 5:2014cv00338
Plaintiff:
Miguel Ventura and Susan Ventura
Defendant:
Central Bank
Cause Of Action: 28 U.S.C. § 1441
Darnell v. Midland Funding, LLC
as 2:2014cv00016
Plaintiff:
Diana Darnell
Defendant:
Midland Funding, LLC
Cause Of Action: 15 U.S.C. § 1692
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