Cases 1 - 10 of 14
Plaintiff v. Defendant
as 3:2024cv00064
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 cra Removal - Fair Credit Reporting Act
Saat v. USA et al
as 6:2023cv00185
Plaintiff:
Christopher Saat
Defendant:
USA and USAA Federal Savings Bank
Plaintiff v. Defendant
as 3:2020cv00755
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2020cv00092
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Willis v. USAA Federal Savings Bank
as 3:2019cv00123
Plaintiff:
Minerva Willis
Defendant:
USAA Federal Savings Bank
Cox v. First Federal Savings Bank of Elizabethtown, Inc.
as 1:2016cv00032
Plaintiff:
Moira Cox
Defendant:
First Federal Savings Bank of Elizabethtown, Inc.
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Sharp et al
as 3:2013cv01174
Plaintiff:
United States of America
Defendant:
Amber Sharp, Any Unknown Spouse of Amber Sharp and First Federal Savings Bank
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Lindsey et al
as 1:2013cv00045
Plaintiff:
United States of America
Defendant:
Linda Lindsey, Portfolio Recovery Associates, LLC and USAA Federal Savings Bank
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Miller et al v. First Federal Savings Bank of Elizabethtown, Inc. et al
as 3:2013cv00206
Plaintiff:
William P. Miller , Marilyn Kleier , Edin Sehic and others
Defendant:
First Federal Savings Bank of Elizabethtown, Inc. , Lawrence A. Shapin and Steven R. Berg
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
The National Republic Bank of Chicago v. OM, Inc. et al
as 3:2013cv00042
Plaintiff:
The National Republic Bank of Chicago
Defendant:
OM, Inc., Greenup Hotels, Inc., Branch Banking and Trust Company and others
Thirdparty_defendant:
Bipinchandra Patel, Amratbhai Patel and Vanitaben Patel
Thirdparty_plaintiff:
First Federal Savings Bank of Elizabethtown, Kentucky
Cross_claimant:
First Federal Savings Bank of Elizabethtown, Kentucky , Nelson County, Kentucky and Paul W. Blair
Cross_defendant:
OM, Inc., First Federal Savings Bank of Elizabethtown, Kentucky , Branch Banking and Trust Company and others
Counter_claimant:
First Federal Savings Bank of Elizabethtown, Kentucky and Nelson County, Kentucky
Counter_defendant:
The National Republic Bank of Chicago
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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