West Virginia Contract Cases
Cases 11 - 20 of 90
Branch Banking & Trust Company v. Harvey
as 2:2019cv00011
Plaintiff:
Branch Banking & Trust Company
Defendant:
Gary F. Harvey, II
Cause Of Action: 28 U.S.C. § 1332
Robertson, Inc. et al v. McCoy Elkhorn Coal, LLC
as 2:2018cv01326
Plaintiff:
Robertson, Inc. and The Baughan Group
Defendant:
McCoy Elkhorn Coal, LLC
Cause Of Action: 28 U.S.C. § 1332
Ortiz v. Wilmington Savings Fund Society, FSB et al
as 2:2018cv01129
Defendant:
Wilmington Savings Fund Society, FSB, FCI Lender Services, Inc. and Dana Capital Group, Inc.
Plaintiff:
Barbara Ortiz
Cause Of Action: 28 U.S.C. § 1332
Roseberry v. McQuaid et al
as 3:2018cv00975
Plaintiff:
Jerry A. Roseberry
Defendant:
Anthony L. McQuaid , Amy B. McQuaid and Tony McQuaid Contracting, LLC
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Mullins et al
as 2:2018cv00710
Plaintiff:
BMO Harris Bank N.A.
Defendant:
James L. Mullins and James Morris
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Alkon, Inc. et al
as 2:2018cv00600
Plaintiff:
Branch Banking and Trust Company
Defendant:
Alkon, Inc., Evelyn F. Underwood and William T. Underwood
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Meridian Holding Company, LLC et al
as 3:2018cv00486
Plaintiff:
Branch Banking and Trust Company
Defendant:
Meridian Holding Company, LLC, Gregory L. Howard, Jr., Roger J. Harris, Jr. and others
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Dessner
as 5:2017cv03655
Plaintiff:
Branch Banking and Trust Company
Defendant:
Stephen Dessner
Cause Of Action: 28 U.S.C. § 1332
Nitro Electric Company, Inc. v. ALTIVIA Petrochemicals, LLC
as 3:2017cv02412
Plaintiff:
Nitro Electric Company, Inc.
Defendant:
ALTIVIA Petrochemicals, LLC
Cause Of Action: 28 U.S.C. § 1332
Citizens Bank of Kentucky v. The Oaks, LLC et al
as 2:2017cv02364
Plaintiff:
Citizens Bank of Kentucky
Defendant:
The Oaks, LLC, Thomas A. Zamow and Joe C. Ferrell
Cause Of Action: 12 U.S.C. § 1821
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