Cases 1 - 10 of 41
Kibble v. Independent Bank
as 1:2023cv01130
Plaintiff:
Stephanie Kibble
Defendant:
Independent Bank
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Independence Bank of Kentucky et al v. Central Garden & Pet Company et al
as 3:2022cv00647
Plaintiff:
Independence Bank of Kentucky and Laura Marie Criswell
Defendant:
Central Garden & Pet Company doing business as Central Garden & Pet Company, Inc. doing business as Central Garden and Pet Supply doing business as Central Garden and Pet doing business as General Pet Supply, Inc. doing business as General Pet Supply, Jason S. Richardson and USAA General Indemnity Company
Interested Party:
Paul A. Casi, II P.S.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Kalos, LLC v. White House Village, LLC et al
as 3:2020cv00812
Plaintiff:
Kalos, LLC
Defendant:
Arch Insurance Company, White House Village, LLC, Horizon Construction, LLC and others
Cause Of Action: 28 U.S.C. § 1332
THE HUNTINGTON NATIONAL BANK v. SAKTHI AUTOMOTIVE GROUP USA, INC. et al
as 2:2019cv10890
Defendant:
SAKTHI AUTOMOTIVE GROUP USA, INC., SAKTHI REAL ESTATE HOLDINGS, INC., SAKTHI AMERICA CORPORATION and others
Interested Party:
AAPICO Hitech PLC, General Motors LLC, Fessler & Bowman, Inc. and others
Plaintiff:
THE HUNTINGTON NATIONAL BANK, The Travelers Casualty and Surety Company of America and The Travelers Indemnity Company of America
Intervenor Plaintiff:
Bangkok Bank Public Company Limited and Punjab National Bank (International) Limited
Receiver:
Kevin English
Not Classified By Court:
Chase Invest Detroit Fund, LLC, Detroit Investment Fund, L.P., SMS Staffing Solutions, Inc. and others
Intervenor:
Ford Motor Company
Claimant:
Marcia Boyd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Plaintiff v. Defendant
as 3:2018cv13316
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 2:2018cv10046
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
First Independent Bank v. Sentinel Insurance Company, LTD.,
as 4:2015cv10470
Plaintiff:
First Independent Bank
Defendant:
Sentinel Insurance Company, LTD.,
Cause Of Action: 28 U.S.C. § 1441
Brothers Trading Co., Inc. v. Goodman Factors et al
as 1:2014cv00975
Plaintiff:
Brothers Trading Co., Inc.
Defendant:
Goodman Factors , Independent Bank and All Parties
Cause Of Action: 28 U.S.C. § 1332
INA Group, LLC v. Unknown Heirs of Sandra Lee Skrlj et al
as 1:2014cv01190
Plaintiff:
INA Group, LLC
Defendant:
Unknown Heirs of Sandra Lee Skrlj, Gene Szuch, Unknown Spouse of Gene Szuch and others
Cause Of Action: 28 U.S.C. § 2410
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