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PBI BANK, INC.

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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

Court Case Summary

Filing Date:
2013-11-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Banks and Banking

Parties

Party Name:
PBI BANK, INC.
Party Role:
Plaintiff
Party Role:
Defendant

Court Case Summary

Filing Date:
2013-05-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Banks and Banking

Parties

Party Name:
RICOP CONSTRUCTION COMPANY
Party Role:
Plaintiff
Party Role:
Defendant
Party Role:
Plaintiff
Party Name:
PBI BANK, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2011-02-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
WILSON
Party Role:
Plaintiff
Party Name:
PBI BANK, INC.
Party Role:
Defendant

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Sources: Kentucky Secretary of State