Cases 21 - 30 of 209
Eakins v. PHH Mortgage Corporation, et al.
as 4:2019cv02340
Defendant:
Deutsche Bank Trust Company Americas, PHH Mortgage Corporation and Deutsche Bank National Trust Company
Plaintiff:
Lola A. Eakins
Cause Of Action: 28 U.S.C. § 1331
Coal River Energy, L.L.C. v. McCoy Elkhorn Coal, LLC et al
as 7:2019cv00064
Defendant:
Gulf Coast Bank & Trust Company, Integrity Coal Sales, Inc., McCoy Elkhorn Coal, LLC and others
Plaintiff:
Coal River Energy, L.L.C.
Cause Of Action: 28 U.S.C. § 1332
USA et al v. First National Bank & Trust Company et al
as 5:2019cv00268
Plaintiff:
USA, Dages I. Boyle and Central Bank & Trust Company
Defendant:
Security Trust Company, First Security National Bank & Trust Company of Lexington and First National Bank & Trust Company
Amber Humphrey v. Stored Value Cards, Inc., et al
as 19-3467
Plaintiff / Appellee:
AMBER HUMPHREY, on behalf of herself and all others similarly situated, fka Amber Horvath
Defendant / Appellant:
STORED VALUE CARDS, INC., dba Numi Financial and REPUBLIC BANK & TRUST COMPANY
In re: Stored Value Cards, Inc., et al
as 19-303
Petitioner:
In re: STORED VALUE CARDS, INC., dba Numi Financial and REPUBLIC BANK & TRUST COMPANY
Respondent:
AMBER HUMPHREY, on behalf of herself and all others similarly situated, fka Amber Horvath
Larry Hicks v. Deutsche Bank Trust Company
as 19-5223
Defendant / Appellee:
DEUTSCHE BANK TRUST COMPANY AMERICAS, as Trustee for RALI 2003-QS4
Plaintiff / Appellant:
LARRY HICKS
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
McIntosh v. Stock Yards Bank & Trust Company, Inc.
as 3:2018cv00626
Plaintiff:
Chelsea McIntosh
Defendant:
Stock Yards Bank & Trust Company, Inc.
Cause Of Action: 29 U.S.C. § 2601
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
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