Nichols v. Premier Financial Bancorp, Inc. et al
Plaintiff: Cathryn Nichols
Defendant: Keith F. Molihan, Philip E. Cline, Harry M. Hatfield, Lloyd G. Jackson, II, Marshall T. Reynolds, Premier Financial Bancorp, Inc., Robert W. Walker, Toney K. Adkins, Peoples Bancorp Inc., Neal Scaggs and Thomas W. Wright
Case Number: 1:2021cv04546
Filed: May 20, 2021
Court: US District Court for the Southern District of New York
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 2, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 20, 2021 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to PREMIER FINANCIAL BANCORP, INC., ROBERT W. WALKER, MARSHALL T. REYNOLDS, TONEY K. ADKINS, HARRY M. HATFIELD, LLOYD G. JACKSON II, PHILIP E. CLINE, KEITH F. MOLIHAN, NEAL SCAGGS, THOMAS W. WRIGHT, and PEOPLES BANCORP INC., re: #1 Complaint,. Document filed by Cathryn Nichols..(Smith, Evan)
May 20, 2021 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Cathryn Nichols..(Smith, Evan)
May 20, 2021 Filing 2 CIVIL COVER SHEET filed..(Smith, Evan)
May 20, 2021 Filing 1 COMPLAINT against Toney K. Adkins, Philip E. Cline, Harry M. Hatfield, Lloyd G. Jackson, II, Keith F. Molihan, Peoples Bancorp Inc., Premier Financial Bancorp, Inc., Marshall T. Reynolds, Neal Scaggs, Robert W. Walker, Thomas W. Wright. (Filing Fee $ 402.00, Receipt Number ANYSDC-24568047)Document filed by Cathryn Nichols..(Smith, Evan)

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Search for this case: Nichols v. Premier Financial Bancorp, Inc. et al
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Defendant: Keith F. Molihan
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Defendant: Philip E. Cline
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Defendant: Harry M. Hatfield
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Defendant: Lloyd G. Jackson, II
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Defendant: Marshall T. Reynolds
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Defendant: Premier Financial Bancorp, Inc.
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Defendant: Robert W. Walker
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Defendant: Toney K. Adkins
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Defendant: Peoples Bancorp Inc.
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Defendant: Neal Scaggs
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Defendant: Thomas W. Wright
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Plaintiff: Cathryn Nichols
Represented By: Evan J. Smith
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