Cases 1 - 10 of 19
Branch Banking & Trust Company v. Denali Capital, LLC et al
as 1:2019cv00008
Defendant:
Denali Capital, LLC, Commonwealth of Kentucky, County of Logan and Citizens First Bank, Inc.
Plaintiff:
Branch Banking & Trust Company
Cause Of Action: 28 U.S.C. § 1332 fc
Plaintiff v. Defendant
as 3:2018cv00444
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Branch Banking & Trust Company v. Carter Douglas Company, LLC et al
as 1:2018cv00085
Plaintiff:
Branch Banking & Trust Company
Defendant:
Jennifer Cates, Commonwealth of Kentucky Division of Unemployment Insurance, Commonwealth of Kentucky, County of Logan and others
Cause Of Action: 28 U.S.C. § 1332 fc
Plaintiff v. Defendant
as 3:2018cv00150
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Branch Banking and Trust Company v. Hong et al
as 4:2017cv00165
Plaintiff:
Branch Banking & Trust Company
Defendant:
Loi M. Hong, Commonwealth of Kentucky, Unknown Spouse and others
Miscellaneou:
Warning Order Attorney
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 4:2017cv00154
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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
United States of America v. Brock et al
as 1:2014cv00092
Plaintiff:
United States of America
Defendant:
Charles L. Brock, Jennifer G. Brock, Kentucky Housing Corporation and others
Cause Of Action: 28 U.S.C. § 1345
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
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