Cases 1 - 10 of 94
Gardner v. CMG Financial et al
as 1:2023cv00864
Plaintiff:
Ashley Gardner
Defendant:
CMG Financial doing business as CMG Mortgage, Censlar, DBRS Morningstar and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Alaniz v. Stephens et al
as 2:2023cv00077
Plaintiff:
Jose Alaniz
Defendant:
Igor Stephens, Deutsche Bank Trust Company and Rubin Lublin TN, PLLC
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Bowles et al
as 5:2019cv00189
Defendant:
Heather D. Bowles, Farmers Bank & Trust Company, Heather Dawn Bowles and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Branch Banking & Trust Company v. Denali Capital, LLC et al
as 1:2019cv00008
Defendant:
Denali Capital, LLC, Commonwealth of Kentucky, County of Logan and Citizens First Bank, Inc.
Plaintiff:
Branch Banking & Trust Company
Cause Of Action: 28 U.S.C. § 1332 fc
Middletown Professional Park Office Condominiums Council of Co-Owners, Inc. v. Smith et al
as 3:2018cv00793
Defendant:
Commonwealth of Kentucky Department of Revenue, Division of Collections, Service Financial Company, Unknown Heirs of Jackie W. Smith and others
Plaintiff:
Middletown Professional Park Office Condominiums Council of Co-Owners, Inc.
Intervenor Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2410
The Natalie P. Fair Revocable Trust by Samuel "Chip" Fair v. Deutsche Bank Trust Company AmericasInc.
as 1:2018cv12851
Defendant:
Deutsche Bank Trust Company Americas, as Trustee for Residential Accredit Loans, Inc., Mortgage Asset Backed Pass-Through Certificates, Series 2005-QO1, Mortgagee/Assignee
Plaintiff:
The Natalie P. Fair Revocable Trust by Samuel "Chip" Fair, as Successor Trustee
Cause Of Action: 28 U.S.C. § 1332
Branch Banking & Trust Company v. Carter Douglas Company, LLC et al
as 1:2018cv00085
Plaintiff:
Branch Banking & Trust Company
Defendant:
Jennifer Cates, Commonwealth of Kentucky Division of Unemployment Insurance, Commonwealth of Kentucky, County of Logan and others
Cause Of Action: 28 U.S.C. § 1332 fc
Southern Financial Group, LLC v. New Day Development, LLC et al
as 3:2018cv00219
Plaintiff:
Southern Financial Group, LLC
Defendant:
New Day Development, LLC, Hy-Point Family Limited Partnership, United Citizens Bank & Trust Company and others
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Hong et al
as 4:2017cv00165
Plaintiff:
Branch Banking & Trust Company
Defendant:
Loi M. Hong, Commonwealth of Kentucky, Unknown Spouse and others
Miscellaneou:
Warning Order Attorney
Cause Of Action: 28 U.S.C. § 1332
USA v. Morris et al
as 5:2017cv00466
Plaintiff:
USA
Defendant:
Willis R. Morris, Unknown Spouse Of Willis R. Morris and Republic Bank & Trust Company
Cross_claimant:
Republic Bank & Trust Company
Cross_defendant:
Willis R. Morris
Cause Of Action: 28 U.S.C. § 1345
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.
