Cases filed in Kentucky
The National Republic Bank of Chicago v. OM, Inc. et al
as 3:2013cv00042
Plaintiff: The National Republic Bank of Chicago
Defendant: OM, Inc., Greenup Hotels, Inc., Branch Banking and Trust Company and others
Thirdparty_defendant: Bipinchandra Patel, Amratbhai Patel and Vanitaben Patel
Thirdparty_plaintiff: First Federal Savings Bank of Elizabethtown, Kentucky
Cross_claimant: First Federal Savings Bank of Elizabethtown, Kentucky , Nelson County, Kentucky and Paul W. Blair
Cross_defendant: OM, Inc., First Federal Savings Bank of Elizabethtown, Kentucky , Branch Banking and Trust Company and others
Counter_claimant: First Federal Savings Bank of Elizabethtown, Kentucky and Nelson County, Kentucky
Counter_defendant: The National Republic Bank of Chicago
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
The National Republic Bank of Chicago v. Patel et al
as 3:2012cv00819
Plaintiff: The National Republic Bank of Chicago
Defendant: Amratbhai Patel , Bipin C. Patel, Nayan Hira and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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