Kentucky Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 84
PNC Bank, National Association v. Bruggeworth et al
as 3:2021cv00039
Plaintiff: PNC Bank, National Association
Defendant: Scott M. Bruggeworth and Annika M. Bruggeworth
Cause Of Action: 28 U.S.C. ยง 1332
States Resources Corporation v. Williamson Family Foods, Inc. et al
as 7:2021cv00053
Defendant: Mary A. Williamson, Nicky Delmar Williamson, Belinda Williamson and others
Plaintiff: States Resources Corporation
Cause Of Action: Diversity-Negotiable Instrument
Fifth Third Bank, N.A., v. Advanced Component Group, LLC et al
as 5:2020cv00500
Defendant: Louis A. Police, Kara D. Police and Advanced Component Group, LLC
Plaintiff: Fifth Third Bank, N.A.,
Cause Of Action: Diversity-Breach of Contract
Nova U.S. Inc. v. Disimone et al
as 3:2020cv00635
Defendant: Angela Disimone and 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. and 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 and Cedars Energy, LLC
Plaintiff: Seacap Leasing Associates XI LLC
Cause Of Action: Notice of Removal
Branch Banking and Trust Company v. Tew et al We have downloadable decisions or orders for this case
as 5:2019cv00201
Defendant: Tew Limited Partnership, Tew Enterprises, LLC, Andrea M. Tew and others
Plaintiff: Branch Banking and Trust Company
Cause Of Action: Diversity-Contract Default
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

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