District of Kentucky Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 23
Stroud v. U.S. Bank, N.A.
as 3:2016cv00482
Plaintiff: Janet Stroud
Defendant: U.S. Bank, N.A.
Cause Of Action: RESPA: Servicing of Mortgage Loans
Saltsman et al v. Nationstar Mortgage, LLC
as 4:2015cv00154
Plaintiff: Lora Saltsman , Travis Saltsman
Defendant: Nationstar Mortgage, LLC
Cause Of Action: Real Estate Settlement Procedures Act of 1974
Simpson v. Wells Fargo Bank, N.A.
as 3:2015cv00608
Plaintiff: Steven D. Simpson
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: Equal Credit Opportunity Act
Seeley et al v. PNC Bank, National Association et al
as 3:2014cv00702
Defendant: PNC Financial Services Group, Inc. , PNC Bank, NA
Plaintiff: Susan M. Seeley , Adrian A. Seeley
Cause Of Action: Petition for Removal
Copeland v. JP Morgan Chase & Co.
as 3:2014cv00533
Defendant: JPMorgan Chase Bank, N.A.
Plaintiff: James R. Copeland
Cause Of Action: Petition for Removal- Account Receivable
Lillacalenia v. KIT Federal Credit Union We have downloadable decisions or orders for this case
as 3:2014cv00151
Defendant: KIT Federal Credit Union
Plaintiff: Dahved Malik Lillacalenia
Cause Of Action: Fed. Question
Lillacalenia v. PNC Bank, N.A. We have downloadable decisions or orders for this case
as 3:2013cv01212
Plaintiff: Dahved Malik Lillacalenia
Defendant: PNC Bank, NA
Cause Of Action: Civil Rights Act
Williams et al v. Porter Bancorp, Inc. et al We have downloadable decisions or orders for this case
as 3:2013cv01166
Plaintiff: Georgetown Mobile Estates, LLC , Food Service of Lexington, Inc. , 3660 Realty, LLC and others
Defendant: Porter Bancorp, Inc., PBI Bank, Inc., Mark Delcotto and others
Cause Of Action: Relief under Bank Holding Act
PBI Bank, Inc. v. JEB Real Estate, LLC et al
as 3:2013cv01168
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 and others
Plaintiff: PBI Bank, Inc.
Cross_claimant: King Southern Bank
Cross_defendant: JEB Real Estate, LLC
Counter_claimant: Joyce Bohn , John E. Bohn , JEB Real Estate, LLC
Counter_defendant: PBI Bank, Inc.
Cause Of Action: Relief under Bank Holding Act
Southwynd, LLC et al v. Porter Bancorp, Inc. et al We have downloadable decisions or orders for this case
as 3:2013cv00952
Plaintiff: Southwynd, LLC , Majestic Development Company, LLC
Defendant: Porter Bancorp, Inc. , PBI Bank, Inc. , Mark Delcotto and others
Thirdparty_plaintiff: PBI Bank, Inc.
Thirdparty_defendant: Deborah Ball, Kelly Wright, Kerry B. Ball and others
Counter_claimant: PBI Bank, Inc.
Counter_defendant: Southwynd, LLC
Cause Of Action: Petition for Removal- Breach of Contract

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?