Cases 1 - 10 of 11
Akouala v. Key Bank et al
as 3:2023cv00432
Plaintiff:
Christian Akouala
Defendant:
Key Bank, First Bank and USCIS Louisville Field Office
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lea v. First Bank et al
as 1:2023cv00013
Plaintiff:
Corey Lea
Defendant:
First Bank and Larry Hinton
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 3:2020cv00206
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
USA v. $640,754.79 Seized From Citizens First Bank Checking Account #XXX463 et al
as 6:2019cv00305
Defendant:
$168,991.67 and $322,350.70 Seized From Citizens First Bank Checking Account #XXX449, $48,913.46 Seized From Citizens First Bank Checking Account #XXX535, $9,150.00 in United States Currency, Seized From and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
Branch Banking & Trust Company v. Denali Capital, LLC et al
as 1:2019cv00008
Defendant:
Denali Capital, LLC, Commonwealth of Kentucky, County of Logan and Citizens First Bank, Inc.
Plaintiff:
Branch Banking & Trust Company
Cause Of Action: 28 U.S.C. § 1332 fc
Plaintiff v. Defendant
as 1:2015cv00110
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334
Plaintiff v. Defendant
as 1:2013cv00049
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
United States of America v. Bennett et al
as 4:2012cv00074
Plaintiff:
United States of America
Defendant:
Shirley A. Bennett, Honor State Bank and First Bank Richmond, NA
Cause Of Action: 28 U.S.C. § 1345
BancInsure, Inc. v. First Bank, Inc.
as 3:2010cv00580
Plaintiff:
BancInsure, Inc.
Defendant:
First Bank, Inc.
Cause Of Action: 28 U.S.C. § 2201
Shelter Mutual Insurance Company v. Craddock et al
as 3:2009cv00504
Plaintiff:
Shelter Mutual Insurance Company
Defendant:
George Craddock, Dawn Craddock, U.S. Department of the Treasury Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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