Cases 1 - 10 of 37
United States of America v. $582,932.89 in Funds seized on October 7, 2021, from Farmers National Bank Account No. xxxx9874, Pursuant to the execution of a Federal Seizure Warrant et al
as 4:2022cv00057
Plaintiff:
United States of America
Defendant:
$582,932.89 in Funds seized on October 7, 2021, from Farmers National Bank Account No. xxxx9874, Pursuant to the execution of a Federal Seizure Warrant, $14,971.75 in Funds seized on October 7, 2021, from farmers National Bank Account No. xxxx9885, Pursuant to the execution of a Federal Seizure Warrant, $2,959.22 in funds seized on October 7, 2021, from Farmers National Bank Account No. xxxx0435, Pursuant to the Execution of a Federal Seizure Warrant and others
Interested Party:
Sebastian Rucci and Margaret Nelson
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Bell et al
as 3:2020cv00170
Defendant:
U.S. Bank, N.A., Farmers National Bank, Marion County, Kentucky and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
USA v. Boyatt et al
as 6:2019cv00089
Defendant:
Unknown Spouse of Crystal L. Boyatt, Crystal L. Boyatt, Crystal Boyatt and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
Branch Banking and Trust Company v. Jones et al
as 5:2018cv00610
Defendant:
Lee Lamonica Walker, Ralph S. Watson, II, John Cadwell and others
Plaintiff:
Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1332
The Farmers National Bank of Danville v. Grabber Construction Products, Inc. et al
as 5:2018cv00421
Plaintiff:
The Farmers National Bank of Danville
Defendant:
Grabber Construction Products, Inc. , Newport Group, Inc. , Glenn Tonkin and others
Cause Of Action: 29 U.S.C. § 1362
Citizens Bank of Lafayette v. First & Farmers National Bank, Inc.
as 6:2018cv00040
Plaintiff:
Citizens Bank of Lafayette
Defendant:
First & Farmers National Bank, Inc.
Cause Of Action: 28 U.S.C. § 1331
Corey Lea v. Warren County, Kentucky, et al
as 16-5329
Plaintiff - Appellant:
COREY LEA
Defendant - Appellee:
WARREN COUNTY, KENTUCKY, LARRY HINTON, DAVID BRODERICK, Individual Capacity and others
Adair County Hospital District, Inc. v. The Farmers National Bank of Danville, NA
as 3:2015mc00032
Plaintiff:
Adair County Hospital District, Inc.
Defendant:
The Farmers National Bank of Danville, NA
Farmers National Bank of Danville v. Selvidge
as 3:2015cv00850
Plaintiff:
Farmers National Bank of Danville
Defendant:
William M. Selvidge
Cause Of Action: 29 U.S.C. § 1001
Lea v. Farmers National Bank, et al.
as 3:2015cv00595
Plaintiff:
Corey Lea
Defendant:
Farmers National Bank, Warren County Kentucky, Larry Hinton and others
Cause Of Action: 28 U.S.C. § 1331
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