Cases filed in Kentucky
Cases 1 - 10 of 15
Eitel v. PNC Bank, NA et al
as 3:2020cv00012
Defendant: Savannah Bank and Trust, PNC Bank, NA, Wachovia Bank, N.A. and others
Plaintiff: Mary Minton Eitel
Cause Of Action: Racketeering (RICO) Act
Stepp v. Wells Fargo Bank, NA et al We have downloadable decisions or orders for this case
as 0:2019cv00115
Defendant: Wells Fargo Bank, NA, Wells Fargo Home Mortgage, MERSCORP Holdings, Inc. and others
Plaintiff: Stephanie Ann Stepp
Cause Of Action: Diversity-Fraud
The Cincinnati Insurance Company v. Michel et al
as 5:2019cv00137
Defendant: Second Chace Funding, LLC, Cash Village NY LLC, National Union Fire Insurance Company of Pittsburg, PA and others
Plaintiff: The Cincinnati Insurance Company
Cause Of Action: Interpleader Action
Plaintiff v. Defendant
as 3:2016cv00319
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant and others
Cause Of Action: Fair Credit Reporting Act
Wells Fargo Financial Leasing, Inc. v. Maple Ridge Farming Company, LLC et al
as 3:2015mc00030
Plaintiff: Wells Fargo Financial Leasing, Inc.
Defendant: Maple Ridge Farming Company, LLC, Jonathan W. Williams
Hay Exploration, Inc. v. Wells Fargo Insurance Services USA, Inc. et al
as 0:2015cv00024
Plaintiff: Hay Exploration, Inc.
Defendant: Wells Fargo Insurance Services USA, Inc. , Scott K. Mapes , American Interstate Insurance Company and others
Cause Of Action: Petition for Removal- Breach of Contract
Barmore Development and Construction, Inc. v. Cincinnati Insurance Company et al
as 3:2014cv00675
Counter_defendant: Barmore Development and Construction, Inc.
Counter_claimant: Cincinnati Insurance Company
Defendant: Wells Fargo Insurance Company, Cincinnati Insurance Company
Plaintiff: Barmore Development and Construction, Inc.
Cause Of Action: nr Notice of Removal
Type: Contract Insurance
PBI Bank, Inc. v. JEB Real Estate, LLC et al
as 3:2013cv01168
Defendant: Unknown Tenants, if any, of 2117 Churchdown Lane , Unknown Tenants, if any, of 618 Ormsby Avenue , Unknown Tenants, if any, of 400 Christopher Place and others
Plaintiff: PBI Bank, Inc.
Cross_claimant: King Southern Bank
Cross_defendant: JEB Real Estate, LLC
Counter_claimant: Joyce Bohn , John E. Bohn , JEB Real Estate, LLC
Counter_defendant: PBI Bank, Inc.
Cause Of Action: Relief under Bank Holding Act
USA v. Spencer et al
as 3:2013cv00030
Defendant: Wells Fargo Financial Kentucky, Inc., Unknown Spouse of Teresa M. Spencer , Teresa M. Spencer and others
Plaintiff: USA
Cause Of Action: Foreclosure
Boyd County et al v. MERSCORP, Inc. et al We have downloadable decisions or orders for this case
as 0:2012cv00033
Plaintiff: Breathitt County , Carter County , Christian County and others
Defendant: MERSCORP, Inc., Mortgage Electronic Registration System, Inc., MERSCORP Holdings, Inc. and others
Cause Of Action: Fed. Question

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