Negotiable Instrument Cases filed in Kentucky
Cases 1 - 20 of 39
McQuillen v. Fifth Third Bank
as 3:2013cv00476
Plaintiff: Jessie McQuillen
Defendant: Fifth Third Bank
Cause Of Action: Diversity-Breach of Fiduciary Duty
Pusecker v. Caring Partners, Inc.
as 2:2011cv00405
Plaintiff: Ivan Pusecker
Defendant: Caring Partners, Inc.
Cause Of Action: Diversity-Negotiable Instrument
Lutz v. Welsh
as 5:2011cv00431
Plaintiff: Denise Susan Lutz
Defendant: James P. Welsh
Cause Of Action: Fed. Question: Breach of Contract
South Central Bank, Inc. v. Knifley et al 
as 1:2011cv00185
Plaintiff: South Central Bank, Inc.
Defendants: Kelly Knifley and Virginia Knifley
Cause Of Action: Diversity-Negotiable Instrument
Parham v. Robinson et al
as 5:2011cv00178
Plaintiff: Togar Parham
Defendants: Takisha Robinson, Branch Banking & Trust Company and Federal Deposit Insurance Corporation
Cause Of Action: Petition for Removal- Negotiable Instrumen
F-T Finance, Inc. v. Crenshaw
as 5:2011cv00287
Plaintiff: F-T Finance, Inc.
Defendant: Jim Crenshaw
Cause Of Action: Diversity-Other Contract
ZBA Contracting, Inc. et al v. Climb-Ax, LLP
as 3:2011cv00335
Plaintiffs: ZBA Contracting, Inc. and Masoud Loghman
Defendant: Climb-Ax, LLP
Cause Of Action: Diversity-Negotiable Instrument
Rocco et al v. Cralle
as 5:2010cv00124
Plaintiffs: James V. Rocco and Shara Ann Rocco
Defendant: Brian Cralle
Cause Of Action: Diversity-Negotiable Instrument
Cornerstone Bank v. Johnson
as 2:2009cv00215
Plaintiff: Cornerstone Bank
Defendant: Terry Johnson
Cause Of Action: Diversity-Contract Default
F-T Finance, Inc. v. Turf Express, Inc. et al
as 5:2009cv00360
Plaintiff: F-T Finance, Inc.
Defendants: Turf Express, Inc. and Mark A. Cornett
Cause Of Action: Diversity-Breach of Contract
F-T Finance, Inc. v. Miller et al
as 5:2009cv00287
Plaintiff: F-T Finance, Inc.
Defendants: J. Fred Miller, III and Fifth Third Bank, Inc.
Cause Of Action: Diversity-Breach of Contract
Irwin Franchise Capital Corp v. M & M Restaurants 2, LLC et al
as 7:2009cv00105
Plaintiff: Irwin Franchise Capital Corp
Defendants: M & M Restaurants 2, LLC, M & M Restaurants, LLC, Heath Preston Properties, LLC and Derek Heath Preston
Cause Of Action: Petition for Removal- Negotiable Instrumen
Future Insulation Systems, Inc. v. JPMorgan Chase Bank, N.A., et al
as 5:2009cv00237
Plaintiff: Future Insulation Systems, Inc.
Defendants: JPMorgan Chase Bank, N.A. and JPMorgan Trust Company, N.A.
Cause Of Action: Petition for Removal- Negotiable Instrumen
National City Bank v. Approved Funding Corporation et al
as 3:2009cv00229
Cause Of Action: Diversity
Banterra Bank v. Hendrick et al
as 5:2009cv00012
Plaintiff: Banterra Bank
Defendants: Paul M. Hendrick and Thomas L. Osborne
Cause Of Action: Diversity
Regions Bank v. American Justice School of Law, Inc. et al
as 5:2008cv00134
Plaintiff: Regions Bank
Defendants: American Justice School of Law, Inc., Barkley School of Law, Inc, Paul Maynard Hendrick, Thomas L. Osborne and Wayne Shelton
Cause Of Action: Diversity
National City Bank v. Sterling Empire Funding Associates, LTD et al
as 3:2008cv00161
Plaintiff: National City Bank
Defendants: Sterling Empire Funding Associates, LTD, Israel Sontag and Sheldon Sontag
Cause Of Action: Diversity
National City Bank v. EZ Funding Corp. et al
as 3:2008cv00159
Plaintiff: National City Bank
Defendants: EZ Funding Corp. and Richard C. Seong
Cause Of Action: Diversity
The Estate of Jesse L. Griffin et al v. JPMorgan Chase & Co
as 4:2008cv00011
Plaintiffs: The Estate of Jesse L. Griffin and The Estate of Otis L. Griffin, Sr.
Defendant: JPMorgan Chase & Co
Cause Of Action: Diversity-Negotiable Instrument
Fernandez v. Gulick et al
as 3:2007cv00461
Plaintiff: Maynard Fernandez
Defendants: James M. Gulick and Marisa Luisa Castillo De Gulick
Cause Of Action: Diversity-Negotiable Instrument
