Cases 1 - 4 of 4
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
Green Turtle Bay, Inc. v. M/V Horizons et al
as 5:2012cv00133
Plaintiff:
Green Turtle Bay, Inc.
Defendant:
M/V Horizons, James Poole, Brodi M. Poole and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
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
Fifth Third Bank (Lexington) v. Kiva Coal Sales, LLC et al
as 5:2009cv00288
Plaintiff:
Fifth Third Bank (Lexington) and Fifth Third Bank (Lexington)
Defendant:
Kiva Coal Sales, LLC, Hazard Coal Sales, LLC, Thoroughbred Coal Company, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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