Cases 1 - 10 of 23
USA v. Morrison et al
as 5:2014cv00054
Plaintiff:
USA
Defendant:
Gale Morrison, Unknown Spouse of Gale Morrison and National City Bank
Cause Of Action: 28 U.S.C. § 1345
Hood v. Baker Hughes Tool Company, Incorporated et al
as 1:2011cv00015
Plaintiff:
William Lee Hood
Defendant:
Baker Hughes Tool Company, Incorporated, US Bank Bancorp Corporation, National City Bank Corporation and others
Cause Of Action: 42 U.S.C. § 1983
USA v. Whaley et al
as 5:2010cv00262
Plaintiff:
USA
Defendant:
Emma Whaley, The Unknown Spouse of Emma Whaley, Ray T. Whaley and others
Cause Of Action: 28 U.S.C. § 1345
Skudnov v. National City Bank of Bowling Green
as 1:2010cv00098
Plaintiff:
Boris Nickolaevich Skudnov
Defendant:
National City Bank of Bowling Green
Cause Of Action: 42 U.S.C. § 1981
National City Bank v. Merchant Management Systems, Inc., et al
as 0:2009cv00065
Plaintiff:
National City Bank and National City Bank
Defendant:
Merchant Management Systems, Inc.,, Kentucky Farmers Bank Corporation and Brian Patrick Reed
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
USA v. Williams et al
as 5:2009cv00258
Plaintiff:
USA
Defendant:
Kimberly Williams, Steven A. Williams, National City Bank and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
National City Bank v. Breeden
as 3:2009cv00525
Plaintiff:
National City Bank
Defendant:
Douglas T. Breeden and Douglas T. Breeden
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Johnson v. National City Bank
as 3:2009cv00490
Plaintiff:
Michael Lynn Johnson
Defendant:
National City Bank
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Briar et al v. National City Corporation et al
as 6:2008cv00269
Plaintiff:
Mona Briar and James Briar
Defendant:
National City Corporation, National City Corporation, National City Bank and others
Cause Of Action: Diversity
Branch Banking and Trust Company v. C.W. Johnson Xpress, LLC et al
as 3:2008cv00419
Plaintiff:
Branch Banking and Trust Company and Branch Banking and Trust Company
Defendant:
C.W. Johnson Xpress, LLC, Charles W. Johnson, Stoughton Trailers Acceptance Company, LLC and others
Cause Of Action: Diversity
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