Cases 1 - 6 of 6
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
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
The Farmers National Bank of Danville v. Claunch Construction, LLC et al
as 5:2014cv00037
Plaintiff:
The Farmers National Bank of Danville
Defendant:
Claunch Construction, LLC , Ronnie Claunch , Lee M. Claunch and others
Cross_claimant:
Commonwealth of Kentucky Department of Revenue , Suburban Construction Services, LLC and United States Of America, Department Of The Treasury, Internal Revenue Service
Cross_defendant:
Doris Claunch , Lee M. Claunch , Ronnie Claunch and others
Counter_claimant:
United States Of America, Department Of The Treasury, Internal Revenue Service , Lee M. Claunch , Claunch Construction, LLC and others
Counter_defendant:
The Farmers National Bank of Danville
Cause Of Action: 28 U.S.C. § 1442
ACE American Insurance Company v. Ewing et al
as 3:2014cv00036
Plaintiff:
ACE American Insurance Company
Defendant:
Sabin Ewing and Farmers National Bank, Inc.
Cause Of Action: 28 U.S.C. § 1332
Farmers National Bank v. Corey Lea, et al
as 13-6423
Plaintiff - Appellee:
FARMERS NATIONAL BANK
Defendant - Appellant:
COREY LEA, individually
Defendant:
COREY LEA INC., a Kentucky corporation, et al
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
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