US District Court for the Northern District of West Virginia Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 67
Sayre v. Jones
as 1:2014cv00183
Plaintiff: Kenny D. Sayre
Defendant: Richard Jones
Cause Of Action: 31 U.S.C. § 3731
Persinger v. J. & J., L.L.P.
as 5:2014cv00143
Plaintiff: Logan M. Persinger
Defendant: J. & J., L.L.P.
Cause Of Action: 28 U.S.C. § 1332
Swart v. Pawar et al We have downloadable decisions or orders for this case
as 1:2014cv00010
Plaintiff: Stephany Swart
Defendant: Surendra Pawar , Monongalia Radiology Associates, P.C. , Mark Krauland and others
Counter_claimant: Monongalia Radiology Associates, P.C. and Surendra Pawar
Counter_defendant: Stephany Swart
Thirdparty_plaintiff: Monongalia Radiology Associates, P.C. and Surendra Pawar
Thirdparty_defendant: Wade B. Stoughton, Eric D. Johnson and Cynthia Johnson
Cause Of Action: 28 U.S.C. § 1441
Swart v. Pawar et al
as 1:2013cv00132
Plaintiff: Stephany Swart
Defendant: Surendra Pawar, Monongalia Radiology Associates, P.C., Mark Krauland and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Swart v. Pawar et al
as 1:2013cv00020
Plaintiff: Stephany Swart
Defendant: Surendra Pawar , Monongalia Radiology Associates, P.C. , Mark Krauland and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Swart v. Pawar et al
as 1:2013cv00014
Plaintiff: Stephany Swart
Defendant: Surendra Pawar , Monongalia Radiology Associates, P.C. , Mark Krauland and others
Cause Of Action: 28 U.S.C. § 1441 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 and Secure US, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Castle et al v. FirstEnergy Corp. et al
as 1:2012cv00026
Plaintiff: Edward H. Castle and Mary G. Castle
Defendant: FirstEnergy , TrAILCo and Kenny Construction Company
Cause Of Action: 28 U.S.C. § 1441
Sheehan v. Saoud et al We have downloadable decisions or orders for this case
as 1:2011cv00163
Plaintiff: Martin P. Sheehan
Defendant: Allen G. Saoud, Georgia D. Daniel, Fred D. Scott and others
Cause Of Action: 18 U.S.C. § 1962
Sheehan v. Christie et al
as 1:2011cv00164
Plaintiff: Martin P. Sheehan
Defendant: James R. Christie and H. David Cutlip
Cause Of Action: 18 U.S.C. § 1962

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?