Other Statutes Cases
Cases 1 - 10 of 15
In re: HNRC Dissolution Co. We have downloadable decisions or orders for this case
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. $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
IN RE: Merrill Lynch &Co., Inc
as 13-1980
Plaintiff: Robert Berzin, Michael Bonde, Ronald Levy and others
Plaintiff - Appellant: Louisiana Pacific Corp.
Defendant - Appellee: FGIC Corporation, Merrill Lynch & Co, Inc., Financial Guaranty Insurance Co. and others
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
Anderson v. Community Trust & Banking Company
as 3:2012cv00486
Plaintiff: Don Anderson
Defendant: Community Trust & Banking Company
Cause Of Action: 28 U.S.C. § 1331
USA v. $254,538.02 Seized From Community Trust Bank Account No. 3721401
as 7:2012mc00055
Petitioner: USA
Respondent: $254,538.02 Seized From Community Trust Bank Account No. 3721401
Community Trust Bank, Inc. v. Arthrodynamic Technologies Animal Health Division, Inc. et al
as 5:2011cv00427
Plaintiff: Community Trust Bank, Inc.
Defendant: Arthrodynamic Technologies Animal Health Division, Inc., John W. Seanor , Foster H. Northup and others
Cause Of Action: 28 U.S.C. § 1335
In Re:Community Trust Fin Corp, et al
as 11-503
Petitioner: COMMUNITY TRUST FINANCIAL CORPORATION, COMMUNITY TRUST BANK and COMMUNITY TRUST BANK OF TEXAS
Respondent: COMMUNITY TRUST BANCORP, INC.
In Re: Merrill Lynch &Company We have downloadable decisions or orders for this case
as 11-1305
Plaintiff - Appellant: Community Trust Bank, Inc., A Kentucky Corporation, Teva Pharmaceutical Industries Limited, Teva Pharmaceutical Works Private Limited Company and others
Plaintiff - Appellee: Merrill Lynch International
Defendant - Appellee: Merrill Lynch, Pierce, Fenner & Smith Incorporated, Merrill Lynch & Company, Incorporated, Moody's Investors Service, Incorporated and others
In Re: Merrill Lynch &Company
as 11-1246
Plaintiff - Appellant: Community Trust Bank, Inc., A Kentucky Corporation, Teva Pharmaceutical Industries Limited, Teva Pharmaceutical Works Private Limited Company and others
Plaintiff - Appellee: Merrill Lynch International
Defendant - Appellee: Merrill Lynch, Pierce, Fenner & Smith Incorporated and Merrill Lynch & Company, Incorporated

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?