Southern District of West Virginia Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 35
Branch Banking and Trust Company v. The Tractor Company, Inc.
as 5:2014cv25740
Plaintiff: Branch Banking and Trust Company
Defendant: The Tractor Company, Inc., Joe D. Ison, William E. Connolly
Cause Of Action: Diversity-Contract Dispute
Bank of America, N.A. v. Dr. William Mason II PLLC et al
as 2:2014cv20752
Defendant: William Mason, II, Shannon L. Mason, Dr. William Mason II PLLC
Plaintiff: Bank of America, N.A.
Cause Of Action: Diversity-Negotiable Instrument
Branch Banking and Trust Company v. Geoffrey R. Mohn DC CC et al
as 3:2014cv15448
Defendant: Geoffrey R. Mohn , Geoffrey R. Mohn DC CC , Mohn Holdings LLC
Plaintiff: Branch Banking and Trust Company
Cause Of Action: Diversity-Breach of Contract
North American Specialty Insurance Company v. Rick Coulson Equipment LLC
as 2:2014cv11169
Defendant: Rick Coulson Equipment LLC
Plaintiff: North American Specialty Insurance Company
Cause Of Action: Diversity-Breach of Contract
Branch Banking and Trust Company v. Dr. Rick L. Houdersheldt, Inc. et al
as 3:2014cv02228
Defendant: Dr. Rick L. Houdersheldt, Inc., Rick L. Houdersheldt
Plaintiff: Branch Banking and Trust Company
Cause Of Action: Diversity-Breach of Contract
Wallace Hardware Co., Inc. v. Robertson et al
as 2:2013cv30184
Defendant: Dixon Pro Hardware & Building Supply of Oceana, Inc., Jack R. Robertson, Joyce Robertson
Plaintiff: Wallace Hardware Co., Inc.
Cause Of Action: Diversity-Negotiable Instrument
Farm Credit of the Virginias, ACA v. Massumi et al
as 5:2013cv02807
Plaintiff: Farm Credit of the Virginias, ACA
Defendant: Mehrdad Michael Massumi, Eileen H. Massumi
Cause Of Action: Diversity-Negotiable Instrument
Huntington National Bank, N.A. v. McCowan et al
as 2:2013cv02419
Defendant: Arrhythmia Treatment Specialists, PLLC , Davantic, LLC , Jamro, LLC and others
Plaintiff: Huntington National Bank, N.A.
Cause Of Action: Diversity-Breach of Contract
U. S. Bank, National Association v. Chandan, LLC We have downloadable decisions or orders for this case
as 5:2012cv05770
Defendant: Devyani D. Sheth , Subodh Amin , Anjana Amin and others
Plaintiff: U. S. Bank, National Association
Cause Of Action: Diversity-Account Receivable
HICA Education Loan Corporation v. Surface
as 3:2012cv01142
Defendant: Phillip D. Surface
Plaintiff: HICA Education Loan Corporation
Cause Of Action: - U. S. Health Education Assistance Loan (HEAL) Program
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