Cases 1 - 10 of 70
CCIC I, LLC v. Russell et al
as 2:2023cv00111
Plaintiff:
CCIC I, LLC
Defendant:
Commonwealth of Kentucky, County of Pendleton, Curtis Russell, Michelle Russell and others
Executor:
Michael G. Russell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
HSBC Mortgage Services, Inc. v. Heinz et al
as 5:2020cv00966
Defendant:
Discover Bank, Citibank, N.A., Chase Bank USA, National Association and others
Plaintiff:
HSBC Mortgage Services, Inc.
Cause Of Action: 28 U.S.C. § 1331
U.S. Bank National Association as Trustee for Velocity Commercial Capital Loan Trust 2018-2 v. The Agency Realty Executives, LLC et al
as 2:2019cv11553
Defendant:
Fred Dabaja, Jane Doe, State of Michigan, Department of Treasury and others
Plaintiff:
U.S. Bank National Association as Trustee for Velocity Commercial Capital Loan Trust 2018-2
Cause Of Action: 28 U.S.C. § 1444
Branch Banking and Trust Company v. Hong et al
as 4:2017cv00165
Plaintiff:
Branch Banking & Trust Company
Defendant:
Loi M. Hong, Commonwealth of Kentucky, Unknown Spouse and others
Miscellaneou:
Warning Order Attorney
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Association et al v. Kentucky Pain Group, PSC et al
as 5:2016cv00280
Plaintiff:
PNC Bank, National Association and PNC Equipment Finance, LLC
Defendant:
Kentucky Pain Group, PSC, Kentucky Pain Physicians, PSC, Physician Services, PSC and others
Receiver:
Thomas J. Beane
Cross_claimant:
Hazard, Kentucky, City of
Cross_defendant:
Physician Services, PSC, London, Kentucky, City of, Thomas J. Beane and others
Counter_claimant:
Hazard, Kentucky, City of
Counter_defendant:
PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
PBI Bank, Inc. v. JEB Real Estate, LLC et al
as 3:2013cv01168
Plaintiff:
PBI Bank, Inc.
Defendant:
JEB Real Estate, LLC , John E. Bohn , Joyce Bohn and others
Cross_claimant:
King Southern Bank
Cross_defendant:
JEB Real Estate, LLC
Counter_claimant:
Joyce Bohn , John E. Bohn and JEB Real Estate, LLC
Counter_defendant:
PBI Bank, Inc.
Cause Of Action: 12 U.S.C. § 1971
United States of America v. Spearmint II Limited Partnership et al
as 3:2013cv00293
Plaintiff:
United States of America
Defendant:
Spearmint II Limited Partnership, Unknown Tenants - Unit 1, Unknown Tenants - Unit 2 and others
Cause Of Action: 28 U.S.C. § 1345
United States v. Spampinato et al
as 1:2013cv00231
Defendant:
Samuel A Spampinato, Mary Spampinato, Unknown Tenant and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Nancy E. Johnson, Trustee of the Nancy Ellen Johnson Revocable Living Trust dated February 24, 2003 v. Shank et al
as 3:2012cv00241
Plaintiff:
Nancy E. Johnson, Trustee of the Nancy Ellen Johnson Revocable Living Trust dated February 24, 2003
Defendant:
Emily Shank, James Shank and Unknown Tenants, if any, of 1112 N. Barron Street, Eaton, Ohio 45320
Cause Of Action: 28 U.S.C. § 1332
Citizens Bank v. Willard Rental Properties et al
as 3:2012cv01319
Plaintiff:
Citizens Bank
Defendant:
Willard Rental Properties, City of Willard , Richland County Treasurer and others
Cause Of Action: 28 U.S.C. § 1332
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