Cases 1 - 10 of 20
Hall v. Community Trust Bank, Inc. et al
as 7:2023cv00079
Plaintiff:
Alicia Hall
Defendant:
Community Trust Bank, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Community Trust Bank, Inc. v. New River Electrical Corporation et al
as 2:2022cv02820
Plaintiff:
Community Trust Bank, Inc.
Defendant:
New River Electrical Corporation and Ohio Power Company doing business as American Electric Power
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
United States of America v. Johnson et al
as 1:2021cv00047
Defendant:
Joyce Johnson, Community Trust Bank, Inc. and Ada Joyce Johnson
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
In re: HNRC Dissolution Co.
as 16-8013
Debtor:
In re: HNRC DISSOLUTION COMPANY
Plaintiff - Appellant:
TERRY GIESE
Defendant - Appellee:
COMMUNITY TRUST BANK and LEXINGTON COAL COMPANY
Defendant:
INTERNATIONAL COAL GROUP, INC.
USA v. Messer et al
as 5:2016cv00044
Plaintiff:
USA
Defendant:
Buddy Wayne Messer, Unknown Spouse of Buddy Wayne Messer, Norman L. Messer and others
Cause Of Action: 28 U.S.C. § 1345
USA v. $14,526.47 Seized from Community Trust Bank, Account No. ****305 et al
as 7:2014mc00155
Plaintiff:
USA
Defendant:
$14,526.47 Seized from Community Trust Bank, Account No. ****305, $37,683.00 In United States Currency and $2,500.00 In United States Currency
Giese v. Community Trust Bank, Inc. et al
as 6:2014cv00126
Plaintiff:
Terry Giese
Defendant:
Community Trust Bank, Inc. , International Coal Group, Inc. and Lexington Coal Company, LLC
Cause Of Action: 28 U.S.C. § 1441
USA v. Smith et al
as 5:2014cv00167
Plaintiff:
USA
Defendant:
Virginia Smith, Freddie Smith and Community Trust Bank
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Watson et al
as 0:2014cv00026
Plaintiff:
United States of America
Defendant:
Daniel Ray Watson, Amanda Ann Watson and Community Trust Bank
Cause Of Action: 28 U.S.C. § 1345
USA v. $178,404.18 Seized from Community Trust Bank Account Number 4001825191 in the Name of Darnell Trucking, Inc.
as 7:2013mc00015
Respondent:
$178,404.18 Seized from Community Trust Bank Account Number 4001825191 in the Name of Darnell Trucking, Inc.
Petitioner:
USA
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