US District Court for the Western District of Kentucky Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 49
Nova U.S. Inc. v. Disimone et al
as 3:2020cv00635
Defendant: Angela Disimone, Anthony Disimone
Plaintiff: Nova U.S. Inc.
Cause Of Action: Petition for Removal- Breach of Contract
Fifth Third Bank, N.A. v. OIA Consulting, Inc. et al
as 3:2020cv00214
Defendant: OIA Consulting, Inc., John E. Hawkins, III
Plaintiff: Fifth Third Bank, N.A.
Cause Of Action: Diversity-Breach of Contract
Seacap Leasing Associates XI LLC v. Cedars Energy, LLC et al
as 3:2019cv00635
Defendant: Stephen M. Rickmeier, John J. Siegel, Cedars Energy, LLC
Plaintiff: Seacap Leasing Associates XI LLC
Cause Of Action: Notice of Removal
South Central Bank, Inc. v. United States Government, Department of Interior, U.S. Fish and Wildlife Service et al
as 3:2019cv00247
Defendant: Jessica Schigur, Joseph Schigur, United States of America and others
Plaintiff: South Central Bank, Inc.
Cause Of Action: Quiet Title
Argosy Capital Group III, L.P. et al v. Triangle Capital Corporation
as 3:2019cv00041
Plaintiff: Frank Seidman, Salem Halifax Capital Partners, L.P., Fran Donato and others
Defendant: Triangle Capital Corporation
Security Seed and Chemical, Inc. v. Duvall et al
as 1:2018cv00123
Defendant: Nathan Wayne Duvall, Jamie Long Duvall, Brandi Martin Duvall and others
Plaintiff: Security Seed and Chemical, Inc.
Cause Of Action: Diversity-Negotiable Instrument
Security Seed and Chemical, Inc. v. Affinity Farms et al
as 3:2018cv00472
Defendant: Donna Clark Pottinger, Leah Hagan Pottinger, Butler Ramey Pottinger, IV and others
Plaintiff: Security Seed and Chemical, Inc.
Cause Of Action: Diversity-Negotiable Instrument
Fentress v. Louisville Federal Credit Union et al We have downloadable decisions or orders for this case
as 3:2018cv00447
Plaintiff: Patricia A. Fentress
Defendant: Louisville Federal Credit Union, Does 1-100 Inclusive
Cause Of Action: Fed. Question
Security Seed and Chemical, Inc. v. Upstream, Inc. et al
as 5:2018cv00088
Plaintiff: Security Seed and Chemical, Inc.
Defendant: Upstream, Inc. , Paul Hoyt Choate , Evelyn Renee' Choate
Cause Of Action: Diversity-Negotiable Instrument
Reeves v. Oasis Legal Finance, LLC
as 3:2018cv00076
Plaintiff: Derek W. Reeves
Defendant: Oasis Legal Finance, LLC
Cause Of Action: Diversity Action

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