Kentucky Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 44
Estate of Allie Moore v. Branch Banking and Trust Company
as 3:2011cv00099
Intervenor_plaintiff: Moore Temple Church of God and Christ
Plaintiff: Estate of Allie Moore
Defendant: Branch Banking and Trust Company
Cause Of Action: Petition for Removal
Marshall v. Citizens Deposit Bank
as 2:2010cv00153
Plaintiff: Helen B. Marshall
Defendant: Citizens Deposit Bank
Cause Of Action: Fair Debt Collection Act
Jones et al v. The Bank of Harlan We have downloadable decisions or orders for this case
as 6:2010cv00096
Plaintiff: Timothy L. Jones , Kathy Jones , RTJ Services, LLC
Defendant: The Bank of Harlan
Cause Of Action: Truth in Lending
John W. Stone Oil Distributor, LLC v. PBI Bank Inc. We have downloadable decisions or orders for this case
as 3:2009cv00862
Plaintiff: John W. Stone Oil Distributor, LLC, John W. Stone Oil Distributor, LLC, John W. Stone Oil Distributor, LLC and others
Defendant: PBI Bank Inc.
Cause Of Action: Fed. Question
Wholesale Petroleum Partners, L.P. v. South Central Bank of Daviess County, Inc. et al We have downloadable decisions or orders for this case
as 4:2009cv00048
Plaintiff: Wholesale Petroleum Partners, L.P.
Defendant: South Central Bank of Daviess County, Inc., David E. Port
Cause Of Action: Diversity-Breach of Contract
Blau Property Management Account et al v. U.S. Bank et al
as 2:2008cv00143
Plaintiff: Blau Property Management Account, Cynthia Blau, Robert Blau
Defendant: U.S. Bank, U.S. Bank National Association, N.D., U.S. Bancorp Credit Services, Inc. and others
Cause Of Action: Federal Question
Stonecreek Kennels, LLC et al v. C-Plant Federal Credit Union et al
as 5:2007cv00203
Plaintiff: Stonecreek Kennels, LLC, Donna K. Collier
Defendant: C-Plant Federal Credit Union, Patricia G. Harris, James M. Johnston and others
Cause Of Action: Fair Credit Reporting Act
Arena v. Maryland National Bank, N.A.
as 3:2007cv00027
Plaintiff: Paul J. Arena
Defendant: Maryland National Bank, N.A., Maryland National Bank, N.A., Maryland National Bank, N.A. and others
Cause Of Action: Fair Credit Reporting Act
Parsons et al v. First National Bank & Trust
as 6:2006cv00053
Cause Of Action: Relief under Bank Holding Act
Lexus Real Estate Group, Inc. et al v. Bullitt County Bank
as 3:2005cv00820

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