Cases 11 - 20 of 96
Bussie v. Stock Yards Bank and Trust Company et al
as 0:2020cv00143
Defendant:
Town and County Bank and Trust, Stock Yards Bank and Trust Company and First National Bank and Trust
Plaintiff:
Anthony Bussie
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 3:2020cv00070
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Barnett v. First National Bank of Omaha
as 3:2020cv00337
Defendant:
First National Bank of Ohama
Plaintiff:
David Barnett
Cause Of Action: 47 U.S.C. § 022
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. $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
Plaintiff v. Defendant
as 3:2019cv00855
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
USA et al v. First National Bank & Trust Company et al
as 5:2019cv00268
Plaintiff:
USA, Dages I. Boyle and Central Bank & Trust Company
Defendant:
Security Trust Company, First Security National Bank & Trust Company of Lexington and First National Bank & Trust Company
USA v. Hacker et al
as 6:2019cv00093
Defendant:
First National Bank of Manchester, KY, Unknown Spouse of Thomas Lunsford, Unknown Heirs of Virgil Hacker and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
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
The Park National Bank v. Park Community Credit Union, Inc.
as 3:2019cv00084
Defendant:
Park Community Credit Union, Inc.
Plaintiff:
The Park National Bank
Cause Of Action: 15 U.S.C. § 1121
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.
