Southern District of West Virginia Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 20
White v. Old Republic National Title Insurance et al We have downloadable decisions or orders for this case
as 1:2012cv07965
Plaintiff: Kenneth A. White
Defendant: Old Republic National Title Insurance, Title Holdings, LTD/Chargin Valley Title & Escrow Agency
Cause Of Action: Diversity-Fraud
White v. Huntington National Bank We have downloadable decisions or orders for this case
as 1:2012cv07503
Defendant: Huntington National Bank
Plaintiff: Kenneth A. White
Cause Of Action: Diversity-Fraud
Federal Deposit Insurance Corporation, et al v. Baldini, et al We have downloadable decisions or orders for this case
as 1:2012cv07050
Defendant: David G. Cogswell, James M. Sutton, Jack A. Baldini and others
Plaintiff: Ameribank, Inc.
Receiver: Federal Deposit Insurance Corporation
Cause Of Action: Default of Promissory Note
Holmes v. Chase Bank USA, National Association
as 2:2012cv06681
Plaintiff: Robert E. Holmes
Defendant: Chase Bank USA, National Association
Cause Of Action: Notice of Removal
Kinder v. Ravenswood Federal Credit Union
as 2:2012cv01297
Defendant: Ravenswood Federal Credit Union
Plaintiff: Nancy Kinder
Cause Of Action: Credit Card Accountability, Responsibility & Disclosure Act
Harrison v. Telbec Federal Credit Union
as 5:2012cv01298
Defendant: Telbec Federal Credit Union
Plaintiff: Ray Harrison
Cause Of Action: Credit Card Accountability, Responsibility & Disclosure Act
Kinder v. Mountain Heritage Federal Credit Union
as 6:2012cv01296
Plaintiff: Nancy Kinder
Defendant: Mountain Heritage Federal Credit Union
Cause Of Action: Credit Card Accountability, Responsibility & Disclosure Act
State of West Virginia v. HSBC Bank Nevada N.A. We have downloadable decisions or orders for this case
as 3:2011cv00717
Plaintiff: State of West Virginia , Darrell V. McGraw, Jr.
Defendant: HSBC Bank Nevada N.A. , HSBC Card Services, Inc.
Cause Of Action: Notice of Removal
State of West Virginia v. Discover Financial Services, Inc. We have downloadable decisions or orders for this case
as 3:2011cv00688
Plaintiff: State of West Virginia , Darrell V. McGraw, Jr.
Defendant: Discover Financial Services, Inc. , Discover Bank , DFS Services, L.L.C. and others
Cause Of Action: Depository Institution Employee Protection Remedy
State of West Virginia v. Capital One Bank (USA) N.A. We have downloadable decisions or orders for this case
as 3:2011cv00492
Defendant: Capital One Bank (USA) N.A. , Capital One Services, LLC , Capital One Services II, LLC and others
Plaintiff: State of West Virginia , Darrell V. McGraw, Jr.
Cause Of Action: Fed. Question
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