Cases 11 - 20 of 21
Laferney v. The Citizens Bank of East Tennessee et al
as 2:2011cv00293
Defendant:
The Citizens Bank of East Tennessee , Terry Morelock and William E Phillips
Plaintiff:
Randi Laferney
Cause Of Action: 28 U.S.C. § 1332
Citizens Bank v. Plasticware, LLC et al
as 6:2011cv00219
Plaintiff:
Citizens Bank
Defendant:
Plasticware, LLC , Sanford Samuel Meth , Mordachai Neustein and others
Cross_claimant:
Duncan Machinery Movers, Inc. , Rockcastle County, Kentucky , Mark One Machinery Sales, LTD and others
Cross_defendant:
Mark One Machinery Sales, LTD , MVP Industries, LLC , Appalachian Investment Corporation and others
Counter_claimant:
Duncan Machinery Movers, Inc. , Mark One Machinery Sales, LTD and Mueller Roofing Distributors, Inc.
Counter_defendant:
Citizens Bank
Cause Of Action: 28 U.S.C. § 1441
Harris et al v. Gulf Stream Coach, Incorporated et al
as 2:2010cv14299
Defendant:
Gulf Stream Coach, Incorporated , General R.V. Center, Incorporated and Citizens Bank, Inc.
Plaintiff:
Robert L. Harris and Annie R. Love-Harris
Cause Of Action: 28 U.S.C. § 1331
Osborne v. Citizens Bank
as 1:2010cv01163
Plaintiff:
Richard M Osborne
Defendant:
Citizens Bank
Cause Of Action: 28 U.S.C. § 1330
Special Assets Acquisitions, L.L.C. v. Citizens Bank
as 1:2010cv11250
Plaintiff:
Special Assets Acquisitions, L.L.C.
Defendant:
Citizens Bank
Fifth Third Bank (Lexington) v. Kiva Coal Sales, LLC et al
as 5:2009cv00288
Plaintiff:
Fifth Third Bank (Lexington) and Fifth Third Bank (Lexington)
Defendant:
Kiva Coal Sales, LLC, Hazard Coal Sales, LLC, Thoroughbred Coal Company, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Trinity Solutions Services, Incorporated v. FCA Construction Company, LLC et al
as 1:2009cv10619
Plaintiff:
Trinity Solutions Services, Incorporated and Trinity Solutions Services, Incorporated
Defendant:
FCA Construction Company, LLC and Life Time Fitness, Incorporated
Intervenor Plaintiff:
Citizens Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Denceo, LLC v. Citizens Bank
as 1:2009cv00186
Plaintiff:
Denceo, LLC, Denceo, LLC and Denceo, LLC
Defendant:
Citizens Bank and Citizens Bank
Cause Of Action: Diversity
Citizens Bank v. Parnes
as 2:2008cv14656
Plaintiff:
Citizens Bank and Citizens Bank
Defendant:
Howard Parnes
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Corl v. Citizens Bank
as 2:2008cv00234
Plaintiff:
Christina L. Corl
Defendant:
Citizens Bank
Cause Of Action: Diversity
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