Cases 31 - 40 of 70
Plaintiff v. Defendant
as 3:2014cv00471
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1367
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
Commonwealth Bank & Trust Company v. United States of America
as 3:2013cv01204
Plaintiff:
Commonwealth Bank & Trust Company
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
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
USA v. Spencer et al
as 3:2013cv00030
Plaintiff:
USA
Defendant:
Teresa M. Spencer, Unknown Spouse of Teresa M. Spencer , Wells Fargo Financial Kentucky, Inc. and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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
Fifth Third Bank v. Canfield et al
as 3:2012cv00603
Plaintiff:
Fifth Third Bank
Defendant:
R. Stephen Canfield, Penny Love, Branch Banking and Trust Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Plaintiff v. Defendant
as 5:2012cv00069
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
USA v. Spencer et al
as 3:2012cv00009
Plaintiff:
USA
Defendant:
Teresa M. Spencer, Unknown Spouse of Teresa M. Spencer, Wells Fargo Financial Kentucky, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
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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