U.S. Civil Court Records for the Western District of Kentucky

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Court Information:
  • Court Name: U.S. Civil Court for the Western District of Kentucky
Case Information:
  • Case Number: 1:19-cv-00008
  • Case Name: Branch Banking & Trust Company v. Denali Capital, LLC et al
  • Filing Type: Civil
Filing History
June, 2019
  • June 10, 2019: [Notice (Other)]
May, 2019
  • May 29, 2019: [Order]
  • May 28, 2019: [Proposed Order]
April, 2019
  • April 26, 2019: [Order Dismissing Case]
March, 2019
  • March 20, 2019: [Telephone Conference]
  • March 14, 2019: [Answer to Counterclaim]
  • March 13, 2019: [Reply]
  • March 07, 2019: [Answer to Complaint]
  • March 07, 2019: [Notice of Appearance]
February, 2019
  • February 22, 2019: [Order on Motion for Leave to]
  • February 22, 2019: [Order on Motion to Strike and Substitute]
  • February 22, 2019: [Strike and Substitute]
  • February 21, 2019: [Leave to]
  • February 21, 2019: [Order - TEXT ONLY]
  • February 20, 2019: [Answer to Complaint]
  • February 20, 2019: [Counterclaim]
  • February 14, 2019: [Summons Returned Executed]
  • February 07, 2019: [Answer to Complaint]
  • February 07, 2019: [Crossclaim]
  • February 06, 2019: [Notice of Lis Pendens]
January, 2019
  • January 29, 2019: [Summons Issued]
  • January 29, 2019: [Corporate Disclosure Statement]
  • January 29, 2019: [Case Assignment]
  • January 29, 2019: [Complaint]
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