PBI Bank, Inc. v. JEB Real Estate, LLC et al
Plaintiff: PBI Bank, Inc.
Defendant: Unknown Tenants, if any, of 2117 Churchdown Lane, Unknown Tenants, if any, of 618 Ormsby Avenue, Unknown Tenants, if any, of 400 Christopher Place, Unknown Tenants, if any, of 14909 Bircham Road, Unknown Tenants, if any, of 10342 Arbor Oaks Drive, Unknown Tenants, if any, of 7900 Northern Spy Drive, Unknown Tenants, if any, of 7802 Jonquil Drive, Unknown Tenants, if any, of 7712 Manslick Road, Unknown Tenants, if any, of 7525 Jamaica Drive, Unknown Tenants, if any, of 7503 Jamaica Drive, Unknown Tenants, if any, of 6815 James Madison Way, Unknown Tenants, if any, of 6805 James Madison Way, Unknown Tenants, if any, of 6803 James Madison Way, Unknown Tenants, if any, of 6521 Keeling Place Road, Unknown Tenants, if any of 6308 Saskatchewan Drive, Unknown Tenants, if any, of 5938 Midnight Lane, Unknown Tenants, if any, of 5648 Southern Parkway, Unknown Tenants, if any, of 5515 Wilke Farm Avenue, Keeling Place Residents Association, Inc., Wilke Ridge Development Residents Association, Inc., Option One Mortgage Corporation, Wells Fargo Bank, National Association, Homeservices Lending, LLC, National Homes Acceptance Corporation, Branch Banking & Trust Company, Independence Mortgage Group, NationsBanc Mortgage Corporation, Commonwealth of Kentucky, Thompson Realtors, Value Finance Corp., Capital One Bank (USA), National Association, The Courier Journal & Times Credit Union, Inc., Jewish Hospital & St. Mary's Healthcare, Inc, Federal National Mortgage Association, Capital One, National Association, Mortgage Electronic Registration Systems, Inc., Louisville-Jefferson County Metro Department of Codes & Regulations, Commonwealth of Kentucky Finance and Administration Cabinet Department of Collections, Sullivan Colleges System, Inc., King Southern Bank, David Bohn, Joyce Bohn, John E. Bohn, JEB Real Estate, LLC, Unknown Tenants, if any, of 2621 Gardiner Lane, Unknown Tenants, if any, of 4931 Lagoona Drive, Unknown Tenants, if any, of 5501 Wilke Farm Avenue, Unknown Tenants, if any, of 5516 Wilke Farm Avenue, Unknown Tenants, if any, of 5302 Torrington Court, Unknown Tenants, if any, of 5421 Winding Road, Unknown Tenants, if any, of 3102 Lemmah Drive and Unknown Tenants, if any, of 307 Shallowford Place
Cross_claimant: King Southern Bank
Cross_defendant: JEB Real Estate, LLC
Counter_claimant: Joyce Bohn, John E. Bohn and JEB Real Estate, LLC
Counter_defendant: PBI Bank, Inc.
Case Number: 3:2013cv01168
Filed: November 26, 2013
Court: US District Court for the Western District of Kentucky
Office: Louisville Office
County: Jefferson
Presiding Judge: John G. Heyburn
Nature of Suit: Banks and Banking
Cause of Action: 12 U.S.C. ยง 1971
Jury Demanded By: None
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Search for this case: PBI Bank, Inc. v. JEB Real Estate, LLC et al
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Defendant: Unknown Tenants, if any, of 2117 Churchdown Lane
Represented By: Thomas A. Klausing
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Defendant: Unknown Tenants, if any, of 618 Ormsby Avenue
Represented By: Thomas A. Klausing
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Defendant: Unknown Tenants, if any, of 400 Christopher Place
Represented By: Thomas A. Klausing
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Defendant: Unknown Tenants, if any, of 14909 Bircham Road
Represented By: Thomas A. Klausing
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Defendant: Unknown Tenants, if any, of 10342 Arbor Oaks Drive
Represented By: Thomas A. Klausing
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Defendant: Unknown Tenants, if any, of 7900 Northern Spy Drive
Represented By: Thomas A. Klausing
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Defendant: Unknown Tenants, if any, of 7802 Jonquil Drive
Represented By: Thomas A. Klausing
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Defendant: Unknown Tenants, if any, of 7712 Manslick Road
Represented By: Thomas A. Klausing
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Defendant: Unknown Tenants, if any, of 7525 Jamaica Drive
Represented By: Thomas A. Klausing
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Defendant: Unknown Tenants, if any, of 7503 Jamaica Drive
Represented By: Thomas A. Klausing
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Defendant: Unknown Tenants, if any, of 6815 James Madison Way
Represented By: Thomas A. Klausing
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Defendant: Unknown Tenants, if any, of 6805 James Madison Way
Represented By: Thomas A. Klausing
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Defendant: Unknown Tenants, if any, of 6803 James Madison Way
Represented By: Thomas A. Klausing
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Defendant: Unknown Tenants, if any, of 6521 Keeling Place Road
Represented By: Thomas A. Klausing
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Defendant: Unknown Tenants, if any of 6308 Saskatchewan Drive
Represented By: Thomas A. Klausing
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Defendant: Unknown Tenants, if any, of 5938 Midnight Lane
Represented By: Thomas A. Klausing
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Defendant: Unknown Tenants, if any, of 5648 Southern Parkway
Represented By: Thomas A. Klausing
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Defendant: Unknown Tenants, if any, of 5515 Wilke Farm Avenue
Represented By: Thomas A. Klausing
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Defendant: Keeling Place Residents Association, Inc.
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Defendant: Wilke Ridge Development Residents Association, Inc.
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Defendant: Option One Mortgage Corporation
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Defendant: Wells Fargo Bank, National Association
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Defendant: Homeservices Lending, LLC
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Defendant: National Homes Acceptance Corporation
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Defendant: Branch Banking & Trust Company
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Defendant: Independence Mortgage Group
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Defendant: NationsBanc Mortgage Corporation
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Defendant: Commonwealth of Kentucky
Represented By: John M. Schardein
Represented By: William Patrick O'Brien
Represented By: Terri Ann Geraghty
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Defendant: Thompson Realtors
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Defendant: Value Finance Corp.
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Defendant: Capital One Bank (USA), National Association
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Defendant: The Courier Journal & Times Credit Union, Inc.
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Defendant: Jewish Hospital & St. Mary's Healthcare, Inc
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Defendant: Federal National Mortgage Association
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Defendant: Capital One, National Association
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Defendant: Mortgage Electronic Registration Systems, Inc.
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Defendant: Louisville-Jefferson County Metro Department of Codes & Regulations
Represented By: John M. Schardein
Represented By: William Patrick O'Brien
Represented By: Terri Ann Geraghty
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Defendant: Commonwealth of Kentucky Finance and Administration Cabinet Department of Collections
Represented By: John E. Swain, Jr.
Represented By: R. Campbell Connell
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Defendant: Sullivan Colleges System, Inc.
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Defendant: King Southern Bank
Represented By: John A. Wilmes
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Defendant: David Bohn
Represented By: Michael L. Maple
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Defendant: Joyce Bohn
Represented By: Laurence John Zielke
Represented By: Nancy J. Schook
Represented By: John H. Dwyer, Jr.
Represented By: Karen D. Campion
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Defendant: John E. Bohn
Represented By: Laurence John Zielke
Represented By: Nancy J. Schook
Represented By: John H. Dwyer, Jr.
Represented By: Karen D. Campion
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Defendant: JEB Real Estate, LLC
Represented By: Laurence John Zielke
Represented By: Nancy J. Schook
Represented By: John H. Dwyer, Jr.
Represented By: Karen D. Campion
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Defendant: Unknown Tenants, if any, of 2621 Gardiner Lane
Represented By: Thomas A. Klausing
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Defendant: Unknown Tenants, if any, of 4931 Lagoona Drive
Represented By: Thomas A. Klausing
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Defendant: Unknown Tenants, if any, of 5501 Wilke Farm Avenue
Represented By: Thomas A. Klausing
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Defendant: Unknown Tenants, if any, of 5516 Wilke Farm Avenue
Represented By: Thomas A. Klausing
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Defendant: Unknown Tenants, if any, of 5302 Torrington Court
Represented By: Thomas A. Klausing
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Defendant: Unknown Tenants, if any, of 5421 Winding Road
Represented By: Thomas A. Klausing
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Defendant: Unknown Tenants, if any, of 3102 Lemmah Drive
Represented By: Thomas A. Klausing
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Defendant: Unknown Tenants, if any, of 307 Shallowford Place
Represented By: Thomas A. Klausing
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Plaintiff: PBI Bank, Inc.
Represented By: Douglas Gene Sharp
Represented By: Timothy A. Schenk
Represented By: Jasmine L. Hardin
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Cross_claimant: King Southern Bank
Represented By: John A. Wilmes
Represented By: John A. Wilmes
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Cross_defendant: JEB Real Estate, LLC
Represented By: Laurence John Zielke
Represented By: Nancy J. Schook
Represented By: John H. Dwyer, Jr.
Represented By: Karen D. Campion
Represented By: Laurence John Zielke
Represented By: Nancy J. Schook
Represented By: John H. Dwyer, Jr.
Represented By: Karen D. Campion
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Counter_claimant: Joyce Bohn
Represented By: Karen D. Campion
Represented By: John H. Dwyer, Jr.
Represented By: Nancy J. Schook
Represented By: Laurence John Zielke
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Counter_claimant: John E. Bohn
Represented By: Karen D. Campion
Represented By: John H. Dwyer, Jr.
Represented By: Nancy J. Schook
Represented By: Laurence John Zielke
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Counter_claimant: JEB Real Estate, LLC
Represented By: Karen D. Campion
Represented By: John H. Dwyer, Jr.
Represented By: Nancy J. Schook
Represented By: Laurence John Zielke
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Counter_defendant: PBI Bank, Inc.
Represented By: Jasmine L. Hardin
Represented By: Timothy A. Schenk
Represented By: Douglas Gene Sharp
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