| Name: | NATIONAL CITY BANK OF KENTUCKY |
| Legal type: | Foreign National Bank |
| Status: | Inactive |
| File Date: | 03 Dec 1997 (27 years ago) |
| Authority Date: | 19 Jan 1999 (26 years ago) |
| Organization Number: | 0442298 |
| Principal Office: | LOUISVILLE, KY 40202 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| ASSUMED NAME (NATIONAL B | President |
| (NATIONAL CITY BANK OF K | President |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Insurance | DOI ID 400904 | Specialty Credit Insurance Producer - Not Applicable | Inactive | 2002-12-12 | - | 2006-12-01 | - | - |
| Department of Insurance | DOI ID 400904 | Agent - Limited Line Credit | Inactive | 2000-08-07 | - | 2004-02-05 | - | - |
| Department of Insurance | DOI ID 400904 | Agent - Credit Life & Health | Inactive | 1999-12-08 | - | 2000-08-07 | - | - |
| Department of Insurance | DOI ID 400904 | Agent - Mortgage Redemption | Inactive | 1996-09-05 | - | 2000-08-07 | - | - |
| Name | Status | Expiration Date |
|---|---|---|
| THE TITLEISTS | Inactive | - |
| Name | File Date |
|---|---|
| Certificate of Withdrawal of Assumed Name | 1999-01-19 |
| Certificate of Assumed Name | 1997-12-03 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 309217081 | 0452110 | 2005-09-13 | 6985 DIXIE HWY, LOUISVILLE, KY, 40258 | |||||||||||||||||||
|
||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 205277296 |
| Health | Yes |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0400163 | Other Contract Actions | 2004-04-08 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | NATIONAL CITY BANK OF KENTUCKY |
| Role | Plaintiff |
| Name | JAKEMAN |
| Role | Defendant |
| Circuit | Sixth Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | judgement on motion |
| Nature Of Judgment | no monetary award |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 5 |
| Filing Date | 2004-05-27 |
| Termination Date | 2007-09-12 |
| Date Issue Joined | 2005-10-13 |
| Section | 1332 |
| Sub Section | CO |
| Status | Terminated |
Parties
| Name | WASHTENAW MORTGAGE COMPANY, IN |
| Role | Plaintiff |
| Name | NATIONAL CITY BANK OF KENTUCKY |
| Role | Defendant |
Sources: Kentucky Secretary of State
