Northern District of West Virginia Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 37
Sayre v. Jones
as 1:2014cv00183
Defendant: Richard Jones
Plaintiff: Kenny D. Sayre
Cause Of Action: Fraud
Persinger v. J. & J., L.L.P.
as 5:2014cv00143
Plaintiff: Logan M. Persinger
Defendant: J. & J., L.L.P.
Cause Of Action: Diversity-Fraud
Swart v. Pawar et al We have downloadable decisions or orders for this case
as 1:2014cv00010
Defendant: James Bolt , Mark Krauland , Monongalia Radiology Associates, P.C. and others
Plaintiff: Stephany Swart
Counter_claimant: Monongalia Radiology Associates, P.C. , Surendra Pawar
Counter_defendant: Stephany Swart
Thirdparty_plaintiff: Monongalia Radiology Associates, P.C. , Surendra Pawar
Thirdparty_defendant: Wade B. Stoughton, Eric D. Johnson, Cynthia Johnson
Cause Of Action: Notice of Removal
Swart v. Pawar et al
as 1:2013cv00132
Defendant: James Bolt, Mark Krauland, Monongalia Radiology Associates, P.C. and others
Plaintiff: Stephany Swart
Cause Of Action: Diversity-Breach of Fiduciary Duty
Swart v. Pawar et al
as 1:2013cv00020
Defendant: James Bolt , Kline, Keppel & Koryak P.C. , Mark Krauland and others
Plaintiff: Stephany Swart
Cause Of Action: Diversity-Notice of Removal
Swart v. Pawar et al
as 1:2013cv00014
Defendant: Kline, Keppel & Koryak P.C. , Surendra Pawar , Monongalia Radiology Associates, P.C. and others
Plaintiff: Stephany Swart
Cause Of Action: Notice of Removal-Fraud
Security Alarm Financing Enterprises, Inc. v. Parmer et al We have downloadable decisions or orders for this case
as 1:2012cv00088
Plaintiff: Security Alarm Financing Enterprises, Inc.
Defendant: Betty Parmer, Secure US, Inc.
Cause Of Action: Diversity-Fraud
Castle et al v. FirstEnergy Corp. et al
as 1:2012cv00026
Plaintiff: Edward H. Castle , Mary G. Castle
Defendant: FirstEnergy , TrAILCo , Kenny Construction Company
Cause Of Action: Notice of Removal-Fraud
Sheehan v. Christie et al
as 1:2011cv00164
Plaintiff: Martin P. Sheehan
Defendant: James R. Christie, H. David Cutlip
Cause Of Action: Racketeering (RICO) Act
Sheehan v. Saoud et al
as 1:2011cv00163
Defendant: Georgia D. Daniel, Fred D. Scott, West Virginia Dermatology Associates, Inc. and others
Plaintiff: Martin P. Sheehan
Cause Of Action: Racketeering (RICO) Act
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