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BANKS LLC

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Company Details

Name: BANKS LLC
Legal type: Name Reservation
Status: Deleted
File Date: 29 May 2024 (a year ago)
Authority Date: 29 May 2024 (a year ago)
Organization Number: 1367964

Assumed Names

Name Status Expiration Date
BANKS LLC Unknown 2024-09-26

Filings

Name File Date
Name Reservation 2024-05-29

Court Cases

Court Case Summary

Filing Date:
2025-03-18
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner Petitions - Habeas Corpus

Parties

Party Name:
BANKS LLC
Party Role:
Plaintiff
Party Name:
PAUL, WARDEN
Party Role:
Defendant

Court Case Summary

Filing Date:
2025-02-20
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
ANDERSON, INC.
Party Role:
Plaintiff
Party Name:
WAL-MART STORES EAST, L,
Party Role:
Defendant
Party Name:
Hicks LLC
Party Role:
Plaintiff
Party Name:
ENTZEL
Party Role:
Defendant
Party Name:
BANKS LLC
Party Role:
Plaintiff
Party Name:
ALLSTATE INSURANCE COMP,
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-10-03
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner Petitions - Vacate Sentence

Parties

Party Name:
BANKS LLC
Party Role:
Plaintiff
Party Name:
USA
Party Role:
Defendant

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Sources: Kentucky Secretary of State

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