Cases 1 - 4 of 4
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
USA v. Viers et al
as 6:2018cv00231
Defendant:
Gateway One Lending & Finance, Deere & Company and Logan Everett Viers
Plaintiff:
USA
3Rd Party Plaintiff:
Cumberland Security Bank
3Rd Party Defendant:
James Allen Girdler
Cause Of Action: 28 U.S.C. § 1345
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
United States of America v. Logan et al
as 0:2008cv00050
Plaintiff:
United States of America
Defendant:
Matthew D. Logan and Unknown Spouse of Matthew D. Logan
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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