Kentucky Other Statutes Cases
Cases 1 - 10 of 53
Nusbaum v. Citi Group, Inc.
as 2:2024cv00175
Defendant:
Citibank and Citi Group, Inc. doing business as Citi Bank also known as Citibank
Plaintiff:
Karen Nusbaum
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
Pettus v. Fifth Third Bank, N.A.
as 3:2024cv00458
Plaintiff:
Perry Pettus
Defendant:
Fifth Third Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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
as 5:2023cv00217
Plaintiff:
Adrianne L Laramore
Defendant:
Old National Bank
Cause Of Action: 29 U.S.C. § 754 Discrimination
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
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
Scott et al v. First Southern National Bank
as 5:2016cv00281
Plaintiff:
Michael L. Scott and Linda A. Larkin
Defendant:
First Southern National Bank
Cause Of Action: 28 U.S.C. § 1441
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