Cases 1 - 10 of 24
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
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
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
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
Anderson v. Independence Bank of Kentucky
as 4:2012cv00128
Plaintiff:
Don Anderson
Defendant:
Independence Bank of Kentucky
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Anderson v. Peoples Bank of Kentucky, Inc.
as 5:2012cv00299
Plaintiff:
Don Anderson
Defendant:
Peoples Bank of Kentucky, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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