District of Kentucky Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 64
LOL Finance Co. v. Phillip Tarver Cattle Co. LLC et al
as 5:2017cv00110
Plaintiff: LOL Finance Co.
Defendant: Phillip Tarver Cattle Co. LLC, Phillip N. Tarver, Barbara J. Tarver and others
Cause Of Action: Diversity Action
PNC Bank, National Association v. Jay Ambe Investment LLC et al
as 3:2017cv00392
Plaintiff: PNC Bank, National Association
Defendant: Jay Ambe Investment LLC, Haresh N. Patel, Krisna Inc.
Cause Of Action: Diversity-Negotiable Instrument
Hayes et al v. Lankford et al
as 1:2017cv00091
Plaintiff: Gerald Hayes , Vicki Nelson Decker
Defendant: Monty J. Lankford , Rural Physician Partners, LLC
Cause Of Action: Petition for Removal- Breach of Contract
SWN Properties Incorporated v. Androla et al
as 3:2017cv00271
Plaintiff: SWM Properties Incorporated
Defendant: Jeffrey L. Androla , Douglas J. Voet , James E. St. Clair
Counter_claimant: Douglas J. Voet , James E. St. Clair , Jeffrey L. Androla
Counter_defendant: SWM Properties Incorporated
Cause Of Action: Petition for Removal
Branch Banking & Trust Company v. Fannin Automotive Family, Inc. et al
as 0:2017cv00037
Plaintiff: Branch Banking & Trust Company
Defendant: Fannin Automotive Family, Inc., Jim Fannin Motors, Inc., Fannin and Fannin, LLC and others
Cause Of Action: Diversity-Negotiable Instrument
Agquest Financial Services, Inc. v. Bugg et al
as 5:2017cv00028
Plaintiff: Agquest Financial Services, Inc.
Defendant: Charles W. Bugg, Jr., Tammie M. Bugg, Kyle L. Bugg
Cause Of Action: Diversity Action
Citizens National Bank v. Williams Communications, Inc. et al
as 6:2017cv00031
Plaintiff: Citizens National Bank
Defendant: Williams Communications, Inc., Walton E. Williams, Jr., Melinda E. Williams
Cause Of Action: Diversity-Negotiable Instrument
Cement Board Fabricators, Inc. et al v. Star Energy Holdings, LLC et al
as 3:2016cv00662
Plaintiff: Cement Board Fabricators, Inc. , John H. Hays
Defendant: Star Energy Holdings, LLC, Steve Estes
Cause Of Action: Diversity-Breach of Contract
Short Street Market, LLC et al v. Shorty's Market, LLC et al
as 5:2016cv00379
Plaintiff: Short Street Market, LLC , Short Girls, LLC
Defendant: Shorty's Market, LLC, Bob Estes
Cause Of Action: Diversity-Negotiable Instrument
The Huntington National Bank, As Trustee v. Saint Catharine College, Inc. We have downloadable decisions or orders for this case
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?