Cases 1 - 10 of 13
PEREZ v. PBI BANK, INC. et al
as 1:2014cv01429
Defendant:
AIT LABORATORIES EMPLOYEE STOCK OWNERSHIP PLAN, MICHAEL A. EVANS and PBI BANK, INC.
Plaintiff:
THOMAS E. PEREZ
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Secretary of the United States Department of Labor v. PBI Bank Inc et al
as 3:2013cv01400
Plaintiff:
Secretary of the United States Department of Labor
Defendant:
PBI Bank Inc and Miller's Health Systems Inc Employee Stock Ownership Plan The
Cause Of Action: 29 U.S.C. § 1001
Williams et al v. Porter Bancorp, Inc. et al
as 3:2013cv01166
Plaintiff:
Jonathan C. Williams , Daniel E. Sexton , Mobile Home Sales of Central Kentucky, LLC and others
Defendant:
Porter Bancorp, Inc., PBI Bank, Inc., Mark Delcotto and others
Cause Of Action: 12 U.S.C. § 1971
PBI Bank, Inc. v. JEB Real Estate, LLC et al
as 3:2013cv01168
Plaintiff:
PBI Bank, Inc.
Defendant:
JEB Real Estate, LLC , John E. Bohn , Joyce Bohn and others
Cross_claimant:
King Southern Bank
Cross_defendant:
JEB Real Estate, LLC
Counter_claimant:
Joyce Bohn , John E. Bohn and JEB Real Estate, LLC
Counter_defendant:
PBI Bank, Inc.
Cause Of Action: 12 U.S.C. § 1971
Southwynd, LLC et al v. Porter Bancorp, Inc. et al
as 3:2013cv00952
Plaintiff:
Southwynd, LLC and Majestic Development Company, LLC
Defendant:
Porter Bancorp, Inc. , PBI Bank, Inc. , Mark Delcotto and others
Thirdparty_plaintiff:
PBI Bank, Inc.
Thirdparty_defendant:
Deborah Ball, Kelly Wright, Kerry B. Ball and others
Counter_claimant:
PBI Bank, Inc.
Counter_defendant:
Southwynd, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
SBAV LP v. Porter Bancorp, Inc. et al
as 3:2013cv00710
Plaintiff:
SBAV LP
Defendant:
Porter Bancorp, Inc. , PBI Bank Inc. , J. Chester Porter and others
Cause Of Action: 28 U.S.C. § 1332 nr
Halifax Center, LLC et al v. PBI Bank, Inc.
as 1:2013cv00071
Plaintiff:
Halifax Center, LLC and David G. Chandler
Defendant:
PBI Bank, Inc.
Cause Of Action: 12 U.S.C. § 1971 Relief under Bank Holding Act
SBAV LP v. Porter Bancorp, Inc. et al
as 1:2013cv00372
Plaintiff:
SBAV LP
Defendant:
Porter Bancorp, Inc. , PBI Bank, Inc. , J. Chester Porter and others
Cause Of Action: 28 U.S.C. § 1332 Diversity: Notice of Removal
John W. Stone Oil Distributor, v. PBI Bank Inc.
as 11-5285
Plaintiff - Appellant:
JOHN W. STONE OIL DISTRIBUTOR, LLC
Defendant - Appellee:
PBI BANK INC., as successor in interest to Kentucky Trust Bank
Wilson v. PBI Bank, Inc.
as 1:2011cv00019
Plaintiff:
Shirley Wilson
Defendant:
PBI Bank, Inc.
Cause Of Action: 28 U.S.C. § 1441
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