Cases 1 - 10 of 13
USA v. $27,699.76 Seized from Citizens Bank Account # XXXXXX5852 et al
as 5:2020cv00353
Defendant:
$27,699.76 Seized from Citizens Bank Account # XXXXXX5852, $521.95 Seized from Citizens Bank Account # XXXXXX8712 and $3,454,76 Seized from Citizens Bank Account # XXXXXX1902
Plaintiff:
USA
Claimant:
George N. Ibe and Patricia Ibe
Cause Of Action: 28 U.S.C. § 1341
Plaintiff v. Defendant
as 5:2020cv00090
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 5:2018cv00643
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Gray Construction, Inc. v. Envirotech Construction Corp.
as 5:2017cv00484
Defendant:
Envirotech Construction Corp.
Plaintiff:
Gray Construction, Inc.
Garnishee:
Fifth Third Bank, PNC Bank, Huntington National Bank and others
Counter Defendant:
Travelers Casualty & Surety Company of America
3Rd Party Defendant:
More Than A Bakery, LLC and Travelers Casualty and Surety Company of America
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 5:2017cv00421
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
United States of America v. Abrams et al
as 5:2015cv00203
Plaintiff:
United States of America
Defendant:
Kathryn Paige Abrams, Unknown Spouse of Kathryn Paige Abrams and Citizens Bank (Kentucky), Inc.
Cause Of Action: 28 U.S.C. § 1345
USA et al v. Carpenter et al
as 6:2012cv00183
Plaintiff:
USA
Defendant:
Sharon Sue Carpenter, Unknown Spouse of Sharon Sue Carpenter , Unknown Heirs of Sharon Sue Carpenter and others
Trustee:
Deborah McQueen
Cause Of Action: 28 U.S.C. § 1345
Citizens Bank v. Plasticware, LLC et al
as 6:2011cv00219
Plaintiff:
Citizens Bank
Defendant:
Plasticware, LLC , Sanford Samuel Meth , Mordachai Neustein and others
Cross_claimant:
Duncan Machinery Movers, Inc. , Rockcastle County, Kentucky , Mark One Machinery Sales, LTD and others
Cross_defendant:
Mark One Machinery Sales, LTD , MVP Industries, LLC , Appalachian Investment Corporation and others
Counter_claimant:
Duncan Machinery Movers, Inc. , Mark One Machinery Sales, LTD and Mueller Roofing Distributors, Inc.
Counter_defendant:
Citizens Bank
Cause Of Action: 28 U.S.C. § 1441
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
Bellamy v. Citizens Bank & Trust Co. of Jackson Supplemental Executive Retirement Plan et al
as 5:2010cv00179
Plaintiff:
Burton Bellamy
Defendant:
Citizens Bank & Trust Co. of Jackson Supplemental Executive Retirement Plan and Citizens Bank & Trust Co. of Jackson
Cause Of Action: 28 U.S.C. § 1331
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