District of West Virginia Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 57
Branch Banking & Trust Company v. EUTS, LLC et al
as 1:2014cv00188
Defendant: T and T Construction and Log Homes LLC, EUTS, LLC, Charles T. Johnson, II and others
Plaintiff: Branch Banking & Trust Company
Cause Of Action: Diversity-Negotiable Instrument
Branch Banking and Trust Company v. Balcar
as 5:2014cv00130
Plaintiff: Branch Banking and Trust Company
Defendant: Bruce A. Balcar
Cause Of Action: Diversity-Negotiable Instrument
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
Chas. M. Sledd Company v. Sayed et al
as 5:2014cv00053
Defendant: Arshad M. Sayed , Majid Syed
Plaintiff: Chas. M. Sledd Company
Cause Of Action: Diversity-Contract Dispute
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
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