Cases 1 - 10 of 11
Eitel v. PNC Bank, NA et al
as 3:2020cv00012
Defendant:
Savannah Bank and Trust, PNC Bank, NA, Wachovia Bank, N.A. and others
Plaintiff:
Mary Minton Eitel and Mary Eitel
Cause Of Action: 18 U.S.C. § 1961
Regions Bank v. Bon Secour, Ltd., et al.
as 3:2016mc00010
Plaintiff:
Regions Bank
Defendant:
Bon Secour, Ltd., The Estate of Paul Hayes and Mary N. Hayes
Cause Of Action: No cause code entered
Securities and Exchange Commission v. Mata et al
as 3:2015mc00026
Plaintiff:
Securities and Exchange Commission
Defendant:
Paul Mata, David Kayatta, Mario Pincheira and others
Receiver:
Robert P. Mosier
Preferred Care of Delaware, Inc. et al v. Estate of Marilyn Hopkins
as 5:2015cv00191
Plaintiff:
Preferred Care of Delaware, Inc. , Preferred Care Partners Management Group, LP , Kentucky Partners Management, LLC and others
Defendant:
Estate of Marilyn Hopkins
Cause Of Action: 09 U.S.C. § 0004
Life Care Centers of America, Inc. et al v. The Estate of Doris Roetteis
as 5:2015cv00086
Plaintiff:
Life Care Centers of America, Inc. and Consolidated Resources Health Care Fund I, L.P.
Defendant:
The Estate of Doris Roetteis
Cause Of Action: 28 U.S.C. § 1332
Life Care Centers of America, Inc. et al v. The Estate of Frances M. Neblett et al
as 5:2014cv00124
Plaintiff:
Life Care Centers of America, Inc. and Consolidated Resources Health Care Fund I, L.P.
Defendant:
The Estate of Frances M. Neblett and Floyd Neblett
Cause Of Action: 09 U.S.C. § 0004
Williams et al v. Porter Bancorp, Inc. et al
as 3:2013cv01166
Plaintiff:
Jonathan C. Williams , Daniel E. Sexton , Mobile Home Sales of Central Kentucky, LLC and others
Defendant:
Porter Bancorp, Inc., PBI Bank, Inc., Mark Delcotto and others
Cause Of Action: 12 U.S.C. § 1971
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
Estate of Allie Moore v. Branch Banking and Trust Company
as 3:2011cv00099
Plaintiff:
Estate of Allie Moore
Defendant:
Branch Banking and Trust Company
Intervenor_plaintiff:
Moore Temple Church of God and Christ
Cause Of Action: 28 U.S.C. § 1441
Jackson et al v. Bank of America Corporation et al
as 3:2010cv00391
Plaintiff:
Paul Jackson , Joseph Cina , Bart Murray and others
Defendant:
Bank of America Corporation , Countrywide Financial Corporation , BAC Home Loans Servicing, LP. and others
Cause Of Action: 28 U.S.C. § 1441
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