Negotiable Instrument Cases filed in Kentucky
Branch Banking & Trust Company v. Fannin Automotive Family, Inc. et al
as 0:2017cv00037
Plaintiff: Branch Banking & Trust Company
Defendant: Fannin Automotive Family, Inc., Jim Fannin Motors, Inc., Fannin and Fannin, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Branch Banking & Trust Company v. Sunporch Structures, Inc. et al
as 3:2016cv00441
Plaintiff: Branch Banking & Trust Company
Defendant: Sunporch Structures, Inc. and Dean A. Schwartz
Cause Of Action: 28 U.S.C. § 1332
Parham v. Robinson et al
as 5:2011cv00178
Plaintiff: Togar Parham
Defendant: Takisha Robinson, Branch Banking & Trust Company and Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441

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