Cases 1 - 10 of 22
Everest National Insurance Company v. First Business Bancorp Co. et al
as 1:2021cv01940
Defendant:
Todd E Grayson, South Central Bank, N.A., Charles Rudy and others
Plaintiff:
Everest National Insurance Company
Cause Of Action: 28 U.S.C. § 1332
South Central Bank, Inc. v. United States Government, Department of Interior, U.S. Fish and Wildlife Service et al
as 3:2019cv00247
Defendant:
Jessica Schigur, Joseph Schigur, United States of America and others
Plaintiff:
South Central Bank, Inc.
Cause Of Action: 28 U.S.C. § 2410
Plaintiff v. Defendant
as 1:2017cv00106
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
United States of America v. Spears et al
as 1:2017cv00104
Plaintiff:
United States of America
Defendant:
Shawn Spears, Any Unknown Spouse of Shawn Spears , South Central Bank of Monroe County, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
The Kreller Consulting Group, Inc. v. South Central Bank, Inc.
as 1:2015cv00077
Plaintiff:
The Kreller Consulting Group, Inc.
Defendant:
South Central Bank, Inc.
Cause Of Action: 28 U.S.C. § 1332
South Central Bank of Hardin County, Inc. v. Chicago Title Company, LLC
as 3:2014cv00375
Plaintiff:
South Central Bank of Hardin County, Inc.
Defendant:
Chicago Title Insurance Company
Cause Of Action: 28 U.S.C. § 1441
Wholesale Petroleum Partners, v. South Central Bank of Daviess, et al
as 13-5081
Plaintiff - Appellant:
WHOLESALE PETROLEUM PARTNERS, L.P., A Texas Partnership
Third Party - Appellee:
SOUTH CENTRAL BANK OF DAVIESS COUNTY, INC. and WILLIAM K. SAALWAECHTER
Defendant - Appellee:
SOUTH CENTRAL BANK OF DAVIESS COUNTY, INC., A Kentucky Corporation and DAVID E. FORT
Wilmington Trust National Association v. Espinoza et al
as 1:2012cv07673
Plaintiff:
Wilmington Trust National Association
Defendant:
Ranuel Espinoza, South Central Bank and Ana Maria Segura Espinoza
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
United States of America v. Contents of Account #XXX8437 ($12,895.74) in the Name of Cole Distributing, Inc., Held by Farmers National Bank, 107 North Court Street, Scottsville, Kentucky 42164 et al
as 1:2012cv00152
Plaintiff:
United States of America
Defendant:
Contents of Account XXX8437 ($12,895.74) in the Name of Cole Distributing, Inc., Held by Farmers National Bank, 107 North Court Street, Scottsville, Kentucky 42164 , Contents of Account XXX7201 ($27,10.63) in the Name of Cole Distributing, Inc., Held by South Central Bank of Monroe County, 320 North Main Street, Tompkinsville, Kentucky 42167 , 220.81 Acres, More or Less, of Real Property Located on or About Map 45-1, Allen County Property Valuation Administrator and others
Claimant:
Cole Distributing Inc.
Cause Of Action: 21 U.S.C. § 881
Johnson v. South Central Bank, N.A.
as 1:2012cv03541
Plaintiff:
Pamela Johnson
Defendant:
South Central Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
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