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Fifth Third Bank (Lexington) v. Kiva Coal Sales, LLC et al

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Plaintiff:Fifth Third Bank (Lexington)
Defendant:Kiva Coal Sales, LLC, Hazard Coal Sales, LLC, Thoroughbred Coal Company, LLC, Thoroughbred Land Company, LLC, Daniel D. Tayloe, Constellation Energy Commodities Group, Inc., People's Bank & Trust Company of Hazard, Black Diamond Mining Company, LLC, 1st Trust Bank, Inc. and Citizens Bank & Trust Co. of Jackson
 
Case Number:5:2009cv00288
Filed:August 21, 2009
 
Court:Kentucky Eastern District Court
Office:Lexington Office [ Court Info ]
County:Fayette
Presiding Judge:Judge Joseph M. Hood
 
Nature of Suit:Contract - Other Contract
Cause:28:1332 Diversity-Breach of Contract
Jurisdiction:Diversity
Jury Demanded By:None
Amount Demanded:$12,500,000.00
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Plaintiff: Fifth Third Bank (Lexington)
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Defendant: Kiva Coal Sales, LLC
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Defendant: Hazard Coal Sales, LLC
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Defendant: Thoroughbred Coal Company, LLC
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Defendant: Thoroughbred Land Company, LLC
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Defendant: Daniel D. Tayloe
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Defendant: Constellation Energy Commodities Group, Inc.
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Defendant: People's Bank & Trust Company of Hazard
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Defendant: Black Diamond Mining Company, LLC
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Defendant: 1st Trust Bank, Inc.
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Defendant: Citizens Bank & Trust Co. of Jackson
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