Cases 31 - 40 of 42
Loyd et al v. Huntingon National Bank, N.A. et al
as 1:2008cv02301
Plaintiff:
James Loyd, Margaret Loyd, Daniel L. Luebbehusen and others
Defendant:
Huntingon National Bank, N.A., Fifth Third Bank, Suntrust Bank, N.A. and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
Bandy et al v. Fitzpatrick et al
as 1:2008cv01064
Plaintiff:
Bruce Bandy, Barbara Anthony, Lisa Ashby and others
Defendant:
Kevin Fitzpatrick, Richard Floyd, Leona Franks and others
Cause Of Action: Diversity
Blair et al v. JP Morgan Chase Bank National et al
as 1:2008cv00971
Defendant:
Fifth Third Bank, Federal Deposit Insurance Corporation, Security Bank & Trust Company and others
Plaintiff:
Mary Enley, Juana Chicoine, Hilda Schroeder and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Monday et al
as 1:2008cv00039
Plaintiff:
United States of America
Defendant:
Leonard T. Monday, Unknown Spouse, Casey County Bank and others
Cause Of Action: U.S. Government Plaintiff
Schwartz v One Equity COrporation et al
as 2:2007cv01141
Plaintiff:
Robert Schwartz
Defendant:
One Equity Corporaton, Dafcan Finance Inc, Triangle Equities Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
First American Title Insurance Company v. Cumberland County Bank et al
as 2:2007cv00072
Plaintiff:
First American Title Insurance Company
Defendant:
Cumberland County Bank, Russell T. Garland, Noelle R. Garland and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Gateway Five, LLC v. Estate of Miller S. Price et al
as 2:2007cv00249
Plaintiff:
Gateway Five, LLC
Defendant:
Estate of Miller S. Price, Estate of Miller S. Price, Rinker Materials South Central and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Oliver v. Carter County Bank et al
as 2:2007cv00108
Plaintiff:
Robert G Oliver
Defendant:
Carter County Bank and Charles Oliver
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Lexus Real Estate, et al v. Bullitt Cnty Bank
as 07-5353
Plaintiff - Appellant:
LEXUS REAL ESTATE GROUP, INC., nka Depot Land Corp., Inc. and H. JAY SNIDER
Defendant - Appellee:
BULLITT COUNTY BANK
NovaStar Mortgage, Inc. v. Murphy et al
as 1:2007cv00453
Plaintiff:
NovaStar Mortgage, Inc.
Defendant:
Debra P. Murphy, National City Bank, Douglas County Bank & Trust Co. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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