Cases 1 - 7 of 7
United States of America v. Powell et al
as 4:2017cv00081
Plaintiff:
United States of America
Defendant:
Danny D. Powell, Any Unknown Spouse of Danny D. Powell, Green River Housing Corporation and others
Cause Of Action: 28 U.S.C. § 1345
Fifth Third Bank v. Canfield et al
as 3:2014cv00300
Plaintiff:
Fifth Third Bank
Defendant:
R. Stephen Canfield, Penny Love, Branch Banking and Trust Company and others
Cross_claimant:
Republic Bank & Trust Company , Jacqueline C. Taylor and Sheila A. Kleinhans
Cross_defendant:
Sheila A. Kleinhans , Fifth Third Bank , Branch Banking and Trust Company and others
Counter_claimant:
Republic Bank & Trust Company
Counter_defendant:
Sheila A. Kleinhans , Fifth Third Bank , Branch Banking and Trust Company and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Wood et al
as 4:2012cv00027
Plaintiff:
United States of America
Defendant:
Erin Shane Wood , Unknown Spouse and River City Finance
Cause Of Action: 28 U.S.C. § 1345
Ohio River Trading Co., Inc. v. CSX Transportation, Inc.
as 1:2011cv00133
Plaintiff:
Ohio River Trading Co., Inc.
Defendant:
CSX Transportation, Inc.
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Allen et al
as 4:2010cv00049
Plaintiff:
United States of America
Defendant:
Jennifer Allen, Unknown Spouse, Green River Housing Corporation and others
Cause Of Action: 28 U.S.C. § 1345
Ohio River Trading Co., Inc v. CSX Transportation, Inc.
as 1:2009cv00125
Plaintiff:
Ohio River Trading Co., Inc
Defendant:
CSX Transportation, Inc. and CSX Transportation, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Select Unique Properties, LLC v. City of Grand Rivers Kentucky et al
as 5:2009cv00109
Plaintiff:
Select Unique Properties, LLC
Defendant:
City of Grand Rivers Kentucky, Green Turtle Bay, Inc., Triple I Properties Inc and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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