US District Court for the Western District of Kentucky Contract Cases
Cases 31 - 40 of 49
McQuillen v. Fifth Third Bank
as 3:2013cv00476
Plaintiff:
Jessie McQuillen
Defendant:
Fifth Third Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
South Central Bank, Inc. v. Knifley et al
as 1:2011cv00185
Plaintiff:
South Central Bank, Inc.
Defendant:
Kelly Knifley and Virginia Knifley
Cause Of Action: 28 U.S.C. § 1332
Parham v. Robinson et al
as 5:2011cv00178
Plaintiff:
Togar Parham
Defendant:
Takisha Robinson, Branch Banking & Trust Company and Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
ZBA Contracting, Inc. et al v. Climb-Ax, LLP
as 3:2011cv00335
Plaintiff:
ZBA Contracting, Inc. and Masoud Loghman
Defendant:
Climb-Ax, LLP
Cause Of Action: 28 U.S.C. § 1332
National City Bank v. Approved Funding Corporation et al
as 3:2009cv00229
Cause Of Action: Diversity
Banterra Bank v. Hendrick et al
as 5:2009cv00012
Plaintiff:
Banterra Bank
Defendant:
Paul M. Hendrick and Thomas L. Osborne
Cause Of Action: Diversity
Regions Bank v. American Justice School of Law, Inc. et al
as 5:2008cv00134
Plaintiff:
Regions Bank
Defendant:
American Justice School of Law, Inc., Barkley School of Law, Inc, Paul Maynard Hendrick and others
Cause Of Action: Diversity
National City Bank v. Sterling Empire Funding Associates, LTD et al
as 3:2008cv00161
Plaintiff:
National City Bank and National City Bank
Defendant:
Sterling Empire Funding Associates, LTD, Israel Sontag and Sheldon Sontag
Cause Of Action: Diversity
National City Bank v. EZ Funding Corp. et al
as 3:2008cv00159
Plaintiff:
National City Bank
Defendant:
EZ Funding Corp. and Richard C. Seong
Cause Of Action: Diversity
The Estate of Jesse L. Griffin et al v. JPMorgan Chase & Co
as 4:2008cv00011
Plaintiff:
The Estate of Jesse L. Griffin and The Estate of Otis L. Griffin, Sr.
Defendant:
JPMorgan Chase & Co and JPMorgan Chase & Co
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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