Cases 1 - 4 of 4
Branch Banking and Trust Company v. Jones et al
as 5:2018cv00610
Defendant:
Lee Lamonica Walker, Ralph S. Watson, II, John Cadwell and others
Plaintiff:
Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1332
The Farmers National Bank of Danville v. Grabber Construction Products, Inc. et al
as 5:2018cv00421
Plaintiff:
The Farmers National Bank of Danville
Defendant:
Grabber Construction Products, Inc. , Newport Group, Inc. , Glenn Tonkin and others
Cause Of Action: 29 U.S.C. § 1362
Adair County Hospital District, Inc. v. The Farmers National Bank of Danville, NA
as 3:2015mc00032
Plaintiff:
Adair County Hospital District, Inc.
Defendant:
The Farmers National Bank of Danville, NA
The Farmers National Bank of Danville v. Claunch Construction, LLC et al
as 5:2014cv00037
Plaintiff:
The Farmers National Bank of Danville
Defendant:
Claunch Construction, LLC , Ronnie Claunch , Lee M. Claunch and others
Cross_claimant:
Commonwealth of Kentucky Department of Revenue , Suburban Construction Services, LLC and United States Of America, Department Of The Treasury, Internal Revenue Service
Cross_defendant:
Doris Claunch , Lee M. Claunch , Ronnie Claunch and others
Counter_claimant:
United States Of America, Department Of The Treasury, Internal Revenue Service , Lee M. Claunch , Claunch Construction, LLC and others
Counter_defendant:
The Farmers National Bank of Danville
Cause Of Action: 28 U.S.C. § 1442
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