Cases 1 - 10 of 38
The Monticello Banking Company et al v. Consumer Financial Protection Bureau et al
as 6:2023cv00148
Plaintiff:
The Monticello Banking Company, Citizens Deposit Bank of Arlington, Inc., First Community Bank of the Heartland, Inc. and others
Defendant:
Consumer Financial Protection Bureau and Rohit Chopra
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Independence Bank of Kentucky et al v. Central Garden & Pet Company et al
as 3:2022cv00647
Plaintiff:
Independence Bank of Kentucky and Laura Marie Criswell
Defendant:
Central Garden & Pet Company doing business as Central Garden & Pet Company, Inc. doing business as Central Garden and Pet Supply doing business as Central Garden and Pet doing business as General Pet Supply, Inc. doing business as General Pet Supply, Jason S. Richardson and USAA General Indemnity Company
Interested Party:
Paul A. Casi, II P.S.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Plaintiff v. Defendant
as 3:2020cv00755
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Kalos, LLC v. White House Village, LLC et al
as 3:2020cv00812
Plaintiff:
Kalos, LLC
Defendant:
Arch Insurance Company, White House Village, LLC, Horizon Construction, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Willie Kennedy, et al v. Sonny Perdue, et al
as 20-5107
Defendant / Appellee:
Charles Herd, High Plains Farm Credit - Kansas, State of Louisiana and others
Plaintiff / Appellant:
Corey Lea, The Cowtown Foundation Inc. and Willie Charles Kennedy
Pizzabov, Inc. et. al. v. Visa International Service Association et. al.
as 2:2020cv01517
Defendant:
Capital One Bank, (USA), N.A., Bank of America Corp., Visa International Service Assocation and others
Plaintiff:
1SaleADay, Octagon Commerce, LLC, East New York Kosler, Corp. and others
Cause Of Action: 15 U.S.C. § 25 Clayton Act
Louisville Industrial Park, LLC v. ExxonMobil Oil Corporation et al
as 3:2017cv00278
Plaintiff:
Louisville Industrial Park, LLC
Defendant:
ExxonMobil Oil Corporation, First Capital Bank of Kentucky and FCBKY Holding, LLC
Cause Of Action: 42 U.S.C. § 9601
Citizens Bank of Kentucky v. The Oaks, LLC et al
as 2:2017cv02364
Plaintiff:
Citizens Bank of Kentucky
Defendant:
The Oaks, LLC, Thomas A. Zamow and Joe C. Ferrell
Cause Of Action: 12 U.S.C. § 1821
Plaintiff v. Defendant
as 3:2016cv00319
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Hue Enterprises, Inc. et al v. Hue
as 2:2014cv00034
Plaintiff:
Hue Enterprises, Inc. and Cork 'n Bottle, Inc.
Defendant:
G. Gordon Hue, Jr.
Intervenor_plaintiff:
Nadine Hue Hellings and Bank of Kentucky
Counter_claimant:
G. Gordon Hue, Jr.
Counter_defendant:
Cork 'n Bottle, Inc. and Hue Enterprises, Inc.
Cause Of Action: 28 U.S.C. § 1441
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