District of Kentucky Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 30
The Huntington National Bank, As Trustee v. Saint Catharine College, Inc.
as 3:2016cv00465
Plaintiff: Huntington National Bank
Defendant: Saint Catharine College, Inc.
Receiver: LS Associates, LLC, Solely As Receiver For St. Catharine College, Inc.
Cause Of Action: Diversity Action
Branch Banking & Trust Company v. Sunporch Structures, Inc. et al
as 3:2016cv00441
Plaintiff: Branch Banking & Trust Company
Defendant: Sunporch Structures, Inc., Dean A. Schwartz
Cause Of Action: Diversity-Negotiable Instrument
PNC Bank, National Association v. Worner Concrete and Grading, Incorporated et al
as 3:2016cv00144
Plaintiff: PNC Bank, National Association
Defendant: Worner Concrete and Grading, Incorporated, Alvin Worner, Anita H. Worner
Cause Of Action: Diversity Action
PNC Bank, National Association v. Kesselring
as 3:2015cv00818
Plaintiff: PNC Bank, National Association
Defendant: Richard L. Kesselring, III
Cause Of Action: Diversity Action
Benge v. J.P. Morgan Chase Bank, N.A.
as 3:2015cv00674
Plaintiff: Michael Benge
Defendant: J.P. Morgan Chase Bank, N.A.
Cause Of Action: nr Notice of Removal
Bard v. Livingston Financial LLC et al
as 3:2014cv00775
Defendant: Lloyd & McDaniel PLC , Livingston Financial LLC
Plaintiff: Erica Bard
Cause Of Action: nr Notice of Removal
Louisville Jefferson County Metro Government v. Hooper et al
as 3:2014cv00636
Counter_defendant: Louisville Jefferson County Metro Government
Counter_claimant: Shalako Hooper
Cross_claimant: Shalako Hooper
Cross_defendant: Aaron Browning
Defendant: $17,574.00 in U.S. Currency, Shalako Hooper
Plaintiff: Louisville Jefferson County Metro Government
Cause Of Action: nr Notice of Removal
Security Seed and Chemical, Inc. v. French et al
as 4:2014cv00093
Defendant: Roger Daryl French, Dena G. French
Plaintiff: Security Seed and Chemical, Inc.
Cause Of Action: Diversity-Negotiable Instrument
Agquest Financial Services, Inc. v. Welcher et al
as 3:2014cv00473
Defendant: Karen C. Welcher, Lennie R. Welcher, Welcher Farms, LLC
Plaintiff: Agquest Financial Services, Inc.
Cause Of Action: Diversity Action
Hajoca Corporation v. JDL Contracting Services, LLC et al
as 3:2014cv00271
Defendant: JDL Contracting Services, LLC, Jon A. Williams
Plaintiff: Hajoca Corporation
Cause Of Action: Diversity Action

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