Cases filed in Kentucky
Independence Bank of Kentucky et al v. Central Garden & Pet Company et al
as 3:2022cv00647
Plaintiff: Independence Bank of Kentucky and Laura Marie Criswell
Defendant: Central Garden & Pet Company doing business as Central Garden & Pet Company, Inc. doing business as Central Garden and Pet Supply doing business as Central Garden and Pet doing business as General Pet Supply, Inc. doing business as General Pet Supply, Jason S. Richardson and USAA General Indemnity Company
Interested Party: Paul A. Casi, II P.S.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
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
Anderson v. Independence Bank of Kentucky
as 4:2012cv00128
Plaintiff: Don Anderson
Defendant: Independence Bank of Kentucky
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Vincent, Sr. v. Wells Fargo Bank, N.A.
as 4:2009cv00114
Plaintiff: James F. Vincent, Sr. and James F. Vincent, Sr.
Defendant: Wells Fargo Bank, N.A.
ThirdParty Defendant: Holly K. Vincent, Independence Bank, County of Henderson and others
Counter Claimant: Wells Fargo Bank, N.A.
Counter Defendant: James F. Vincent, Sr. and James F. Vincent, Sr.
ThirdParty Plaintiff: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Type: Contract Plaintiff
C.L. Frank Distributors, LLC v. Wyndall's Enterprises, Inc. et al
as 4:2007cv00110
Plaintiff: C.L. Frank Distributors, LLC
Defendant: Wyndall's Enterprises, Inc., Homer Belcher, Joyce Belcher and others
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Plaintiff v. Defendant
as 4:2007cv00064
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
In Re: Nationwide Tower Company
as 4:2007mc00002
Appellee: Independence Bank
Appellant: Roberta Dunlap

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