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PBI BANK, INC.

Company Details

Name: PBI BANK, INC.
Legal type: Name Reservation
Status: Deleted
File Date: 06 Oct 2005 (20 years ago)
Authority Date: 06 Oct 2005 (20 years ago)
Organization Number: 0623077

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Insurance DOI ID 399067 Agent - Limited Line Credit Inactive 2000-08-07 - 2010-03-31 - -
Department of Insurance DOI ID 399067 Agent - Mortgage Redemption Inactive 1996-01-16 - 2000-08-07 - -
Department of Insurance DOI ID 399067 Agent - Credit Life & Health Inactive 1993-06-01 - 2000-08-07 - -

Assumed Names

Name Status Expiration Date
PBI BANK, INC. Unknown 2006-02-03

Filings

Name File Date
Name Reservation 2005-10-06

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1100019 Other Contract Actions 2011-02-01 remanded to state court
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2011-02-01
Termination Date 2011-08-10
Section 1441
Sub Section PR
Status Terminated

Parties
Name WILSON
Role Plaintiff
Name PBI BANK, INC.
Role Defendant
0900862 Banks and Banking 2009-10-27 other
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2009-10-27
Termination Date 2011-02-08
Section 1331
Status Terminated

Parties
Name JOHN W. STONE OIL DISTRIBUTOR,
Role Plaintiff
Name PBI BANK, INC.
Role Defendant
1301168 Banks and Banking 2013-11-26 remanded to state court
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 5193000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2013-11-26
Termination Date 2014-01-09
Date Issue Joined 2014-01-07
Section 1971
Status Terminated

Parties
Name JEB REAL ESTATE, LLC
Role Defendant
Name PBI BANK, INC.
Role Plaintiff
1300071 Banks and Banking 2013-05-28 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2013-05-28
Termination Date 2014-11-14
Date Issue Joined 2013-09-30
Section 1971
Status Terminated

Parties
Name RICOP CONSTRUCTION COMPANY
Role Plaintiff
Name LIGHT'S ENTERPRISES, INC.
Role Defendant
Name Halifax Center, LLC
Role Plaintiff
Name PBI BANK, INC.
Role Defendant

Related by officers

No related officers

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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