Cases 51 - 60 of 96
Farmers National Bank v. Lea, et al.
as 1:2013cv00159
Defendant:
Corey Lea, Corey Lea Inc., United States of America and others
Plaintiff:
Farmers National Bank
Intervenor_plaintiff:
Halifax Financial Group, L.P.
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 3:2013cv00047
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Lea v. United States Department of Agriculture - Office of Civil Rights et al
as 1:2013cv00110
Plaintiff:
Corey Lea
Defendant:
United States Department of Agriculture - Office of Civil Rights, Tom Vilsack, Joe Leonard and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Auto Owners Insurance Company v. Marion County Clerk et al
as 3:2013cv00563
Plaintiff:
Auto Owners Insurance Company
Defendant:
Marion County Clerk , Commonwealth of Kentucky Revenue Cabinet , United States of America Internal Revenue Service and others
Cross_claimant:
Marion County Clerk , Marion County Sheriff's Office and Southern Tax Service
Cross_defendant:
Republic Diesel, Inc. , Citizens National Bank , Marion County Clerk and others
Counter_claimant:
Marion County Clerk , Marion County Sheriff's Office and Southern Tax Service
Counter_defendant:
Auto Owners Insurance Company
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
The Huntington National Bank v. Batt et al
as 3:2013mc00008
Appellant:
The Huntington National Bank
Appellee:
Jerry Joe Batt, Julie Apperson , Angella J. Batt and others
Creditor:
Fifth Third Bank
Trustee:
Joseph J. Golden
United States of America v. Contents of Account #XXX8437 ($12,895.74) in the Name of Cole Distributing, Inc., Held by Farmers National Bank, 107 North Court Street, Scottsville, Kentucky 42164 et al
as 1:2012cv00152
Plaintiff:
United States of America
Defendant:
Contents of Account XXX8437 ($12,895.74) in the Name of Cole Distributing, Inc., Held by Farmers National Bank, 107 North Court Street, Scottsville, Kentucky 42164 , Contents of Account XXX7201 ($27,10.63) in the Name of Cole Distributing, Inc., Held by South Central Bank of Monroe County, 320 North Main Street, Tompkinsville, Kentucky 42167 , 220.81 Acres, More or Less, of Real Property Located on or About Map 45-1, Allen County Property Valuation Administrator and others
Claimant:
Cole Distributing Inc.
Cause Of Action: 21 U.S.C. § 881
USA v. Rose et al
as 5:2012cv00282
Plaintiff:
USA
Defendant:
Maggie F. Rose, Unknown Spouse Maggie F. Rose , Stanton, Kentucky City of and others
Cause Of Action: 28 U.S.C. § 1345
Citizens National Bank of Paintsville v. MCNB Bank and Trust Company
as 7:2012cv00102
Plaintiff:
Citizens National Bank of Paintsville
Defendant:
MCNB Bank and Trust Company
Cause Of Action: 28 U.S.C. § 1332
USA v. $144,178.98 Seized from Citizens National Bank Account No. 00041297
as 7:2012mc00084
Petitioner:
USA
Respondent:
$144,178.98 Seized from Citizens National Bank Account No. 00041297
Old National Bank v. Williams et al
as 1:2012cv00092
Plaintiff:
Old National Bank
Defendant:
Mark A. Williams and Patricia A. Williams
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
