District of Kentucky Other Statutes Cases
Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 44
Scott et al v. First Southern National Bank
as 5:2016cv00281
Plaintiff:
Michael L. Scott , Linda A. Larkin
Defendant:
First Southern National Bank
Cause Of Action: Petition for Removal - Fair Credit Reporti
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
Stilz et al v. CitiMortgage, Inc. et al
as 5:2016cv00254
Plaintiff:
Robert C. Stilz, Jr. , Pamela H. Stilz
Defendant:
CitiMortgage, Inc., Mortgage Electronic Registration Systems, Inc.
Cause Of Action: Fed. Question
Stines v. The Bank of Harlan
as 6:2016cv00101
Plaintiff:
Clair Stines
Defendant:
The Bank of Harlan
Cause Of Action: Breach of Contract
McRay et al v. Cardtronics USA, Inc. et al
as 5:2016cv00129
Plaintiff:
Arthur Clinton McRay , Mary Loren Caviness
Defendant:
Cardtronics USA, Inc. , Prosperity Bank
Cause Of Action: Fed. Question
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
Bennett et al v. Bank of America Corporation et al
as 2:2015cv00030
Plaintiff:
Christine Bennett , Earl Bennett
Defendant:
Bank of America, N.A. , Rushmore Loan Management Services, LLC , MTGLQ Investors, L.P.
and others
Cause Of Action: Fair Debt Collection 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
Ventura et al v. Central Bank
as 5:2014cv00338
Defendant:
Central Bank
Plaintiff:
Susan Ventura , Miguel Ventura
Cause Of Action: Petition for Removal
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