Kentucky Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 51
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
Williams v. Fifth Third Bank, N.A.
as 3:2024cv00060
Plaintiff: Lisa J. Williams
Defendant: Fifth Third Bank, N.A.
Cause Of Action: 12 U.S.C. § 4010 Expedited Funds Availability: Violation of Act (Civil Liability)
Bouser v. SoFi Bank, N.A.
as 3:2023cv00586
Plaintiff: Brian Bouser
Defendant: SoFi Bank, N.A.
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Funds Transfer Act
Akouala v. CHEX Systems
as 3:2023cv00441
Plaintiff: Christion Akouala
Defendant: CHEX Systems
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Laramore v. Old National Bank We have downloadable decisions or orders for this case
as 5:2023cv00217
Plaintiff: Adrianne L Laramore
Defendant: Old National Bank
Cause Of Action: 29 U.S.C. § 754 Discrimination
Rivas v. Republic Bank & Trust Company
as 3:2022cv00652
Plaintiff: Sylvia Rivas
Defendant: Republic Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1446 nr Notice of Removal
San Pedro Manufacturing Corp. v. Stock Yards Bank and Trust Co. et al
as 3:2022cv00651
Plaintiff: San Pedro Manufacturing Corp.
Defendant: Stock Yards Bank and Trust Co., Bank of America, N.A. and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Scott et al v. First Southern National Bank We have downloadable decisions or orders for this case
as 5:2016cv00281
Plaintiff: Michael L. Scott and Linda A. Larkin
Defendant: First Southern National Bank
Cause Of Action: 28 U.S.C. § 1441
Stroud v. U.S. Bank, N.A.
as 3:2016cv00482
Plaintiff: Janet Stroud
Defendant: U.S. Bank, N.A.
Cause Of Action: 12 U.S.C. § 2605
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

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