Cases 41 - 50 of 52
USA v. Gramling et al
as 6:2011cv00134
Plaintiff:
USA
Defendant:
Julie D. Gramling, Everett West, Branch Banking & Trust Company and others
Cause Of Action: 28 U.S.C. § 1345
Kingsley Capital Management, LLC et al v. SDH Realty, Inc. et al
as 5:2011fj00001
Plaintiff:
Kingsley Capital Management, LLC and Bruce Paine Kingsley
Defendant:
SDH Realty, Inc. and Wilbur A. Huff
Garnishee:
Stock Yards Bank & Trust, Old National Services Division and BB&T Bank
Cause Of Action: Civil Miscellaneous Case
Osborn v. Griffin et al
as 2:2011cv00089
Defendant:
John Christian Griffin, Michael Robert Griffin, Dennis B. Griffin and others
Garnishee:
Chase Bank, MainSource Bank, Inc., Griffin Industries, LLC and others
Petitioner:
Griffin Family Trust and Thompson Hine, LLP
Plaintiff:
Judith E. Prewitt, Andrew Nicoll, Elizabeth A. Osborn and others
Not Classified By Court:
Jean McCoy and David P Kamp
Cause Of Action: 28 U.S.C. § 1332
RL BB Financial, LLC v. Robinette et al
as 3:2011cv00049
Plaintiff:
RL BB Financial, LLC
Defendant:
David O Robinette , J. Michael Nidiffer and J. Brent Roswell
Cause Of Action: 28 U.S.C. § 1332
Raceday Center, LLC v. RL BB Financial, LLC et al
as 2:2011cv00017
Plaintiff:
Raceday Center, LLC
Defendant:
RL BB Financial, LLC and Rialto Capital Advisors of New York, LLC
Counter_claimant:
RL BB Financial, LLC and Rialto Capital Advisors of New York, LLC
Counter_defendant:
Raceday Center, LLC
Receiver:
Richard F Ray
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Embry et al
as 3:2010cv00648
Plaintiff:
United States of America
Defendant:
Megan N. Embry, Unknown Spouse of Megan N. Embry, BB&T Financial FSB and others
Cause Of Action: 28 U.S.C. § 1345
Sharmel Thornton, et al v. Jeff Fray, et al
as 10-1906
Plaintiff - Appellee:
SHARMEL THORNTON, Next Friend of KT, BB, BB and RB, minors, KT, a minor, by Next Friend Sharmel Thornton, BB, a minor, by Next Friend Sharmel Thornton and others
Defendant - Appellant:
JEFF FRAY, JOE LASH, JEFF COLLINS and others
Photo Exchange BBS, Inc. et al v. Sheline et al
as 2:2010cv00566
Plaintiff:
Photo Exchange BBS, Inc. , William D. Wesson , Laura H. Wesson and others
Defendant:
Jonathan D. Sheline, Rebecca Sheline, John Doe and others
Cause Of Action: 15 U.S.C. § 1125
United States of America v. Contents of Account Numbers XXXXXXXXXX328 and XXXXXXXXXX344 in the name of Shaw Aero Instruments, LLC. held by BB&T Bank, 4908 US Highway 42, Louisville, KY 40222 ($43,500.00)
as 3:2009cv00946
Plaintiff:
United States of America
Defendant:
Contents of Account Numbers XXXXXXXXXX328 and XXXXXXXXXX344 in the name of Shaw Aero Instruments, LLC. held by BB&T Bank, 4908 US Highway 42, Louisville, KY 40222 ($43,500.00)
Cause Of Action: 49 U.S.C. § 781 Forfeiture
LBUBS 07-00002 Towne Center Road LLC v. Saginaw SH-MG et al
as 1:2009cv13249
Plaintiff:
LBUBS 2007-02 Towne Center Road LLC and LBUBS 2007-02 Towne Center Road LLC
Defendant:
Saginaw SH-MG, Saginaw SH-KG, LLC, Saginaw SH-AGA, LLC and others
Cause Of Action: 02 U.S.C. § 431 Fed. Election Commission: Failure Enforce C
Type:
Other Statutes
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