Cases 11 - 20 of 27
Chilton et al v. Chilton et al
as 2:2012cv02090
Plaintiff:
William Ruffner Chilton and Cynthia Chilton Wilson
Defendant:
Robert Maxwell Chilton , Alice Chilton Zuber , United Bank, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Stifel, Nicolaus & Company, Inc. v. 1st United Bank et al
as 9:2011cv81206
Plaintiff:
Stifel, Nicolaus & Company, Inc.
Defendant:
1st United Bank and Arraiz Gonzales
Cause Of Action: 28 U.S.C. § 1332
Hartman et al v. United Bank Card Inc. et al
as 2:2011cv01753
Plaintiff:
Ed Hartman , Janet Hodgin and Michael Hodgin
Defendant:
United Bank Card Inc and International Payment Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332
Peterboro Tool Company, Inc. Profit Sharing Plan and Trust v. People's United Bank, Successor in Interest to Flagship Bank and Trust
as 1:2011cv00437
Defendant:
People's United Bank, Successor in Interest to Flagship Bank and Trust
Plaintiff:
Peterboro Tool Company, Inc. Profit Sharing Plan and Trust
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
HELM BUILDERS, LLC v. UNITED BANK & TRUST COMPANY, VERSAILLES, KY. et al
as 1:2011cv00187
Plaintiff:
HELM BUILDERS, LLC
Defendant:
UNITED BANK & TRUST COMPANY, VERSAILLES, KY.
Cause Of Action: Diversity
United Bank (VA) v. Lerch Early & Brewer Chartered et al
as 8:2011cv00531
Plaintiff:
United Bank (VA)
Defendant:
Lerch Early & Brewer Chartered , Arthur F. Lafionatis and Vicki R. Canales
Cause Of Action: 28 U.S.C. § 1332
Devco Properties Inc et al v. People's United Financial Inc et al
as 3:2010cv01607
Plaintiff:
Devco Properties Inc , Long Family Trust and William D. Long
Defendant:
People's United Financial Inc, People's United Bank and 1-100 Does
Cause Of Action: 28 U.S.C. § 1332
Wallring et al v. Jackson et al
as 4:2009cv00934
Defendant:
Central Arkansas Title & Insurance LLC, Stephen J Jackson, J Michael Stuart and others
Plaintiff:
Warren Wallring and Richard Gooden
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
McKenney et al v. United Bank et al
as 8:2009cv02916
Plaintiff:
Larry McKenney, LNM Enterprises, Inc. and LNM Corporation
Defendant:
United Bank and Patriot National Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
James Loyd, et al v. Huntington National Bank, et al
as 09-3879
Defendant / Appellee:
BANK OF AMERICA, N.A., as corporate successor to Bank of Boston, U.S. BANK, as successsor by merger to Firstar Bank, N.A.; Star Bank, N.A., GERMAN AMERICAN BANCORP, as corporate successor to Community Trust and others
Plaintiff / Appellant:
JAMES LOYD
Plaintiff:
ANNA UEBEL, HARLAM WARREN, JOSEPH VANEK and others
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