Cases 1 - 10 of 26
United States of America v. Mechanical Services, LLC. et al
as 3:2016cv00505
Plaintiff:
United States of America
Defendant:
Mechanical Services, LLC., River City Bank , Commonwealth of Kentucky and others
Cross_claimant:
River City Bank
Cross_defendant:
Commonwealth of Kentucky, Gotham Collection Services Corporation, Mechanical Services, LLC. and others
Counter_claimant:
River City Bank
Counter_defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7401
USA v. Morrison et al
as 5:2014cv00054
Plaintiff:
USA
Defendant:
Gale Morrison, Unknown Spouse of Gale Morrison and National City Bank
Cause Of Action: 28 U.S.C. § 1345
Hopson v. Lightsy et al
as 3:2013cv00038
Plaintiff:
DeAndre Hopson
Defendant:
Benny Lightsy, DeBrah Lightsy, Stockyards Bank and others
Cause Of Action: 31 U.S.C. § 3729
Hood v. Baker Hughes Tool Company, Incorporated et al
as 1:2011cv00015
Plaintiff:
William Lee Hood
Defendant:
Baker Hughes Tool Company, Incorporated, US Bank Bancorp Corporation, National City Bank Corporation and others
Cause Of Action: 42 U.S.C. § 1983
USA v. Whaley et al
as 5:2010cv00262
Plaintiff:
USA
Defendant:
Emma Whaley, The Unknown Spouse of Emma Whaley, Ray T. Whaley and others
Cause Of Action: 28 U.S.C. § 1345
Skudnov v. National City Bank of Bowling Green
as 1:2010cv00098
Plaintiff:
Boris Nickolaevich Skudnov
Defendant:
National City Bank of Bowling Green
Cause Of Action: 42 U.S.C. § 1981
Plaintiff v. Defendant
as 3:2010cv00097
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
National City Bank v. Merchant Management Systems, Inc., et al
as 0:2009cv00065
Plaintiff:
National City Bank and National City Bank
Defendant:
Merchant Management Systems, Inc.,, Kentucky Farmers Bank Corporation and Brian Patrick Reed
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
USA v. Williams et al
as 5:2009cv00258
Plaintiff:
USA
Defendant:
Kimberly Williams, Steven A. Williams, National City Bank and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
National City Bank v. Breeden
as 3:2009cv00525
Plaintiff:
National City Bank
Defendant:
Douglas T. Breeden and Douglas T. Breeden
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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