West Virginia Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 37
Jonczak et al v. U.S. Bank National Association, ND
as 5:2012cv00099
Plaintiff: Timothy Jonczak , Olivia J. Jonczak and Martin P. Sheehan
Defendant: U.S. Bank National Association, ND
Cause Of Action: 28 U.S.C. § 1441
Kinder v. Mountain Heritage Federal Credit Union
as 6:2012cv01296
Plaintiff: Nancy Kinder
Defendant: Mountain Heritage Federal Credit Union
Cause Of Action: 15 U.S.C. § 1693
Harrison v. Telbec Federal Credit Union
as 5:2012cv01298
Plaintiff: Ray Harrison
Defendant: Telbec Federal Credit Union
Cause Of Action: 15 U.S.C. § 1693
Kinder v. Ravenswood Federal Credit Union
as 2:2012cv01297
Plaintiff: Nancy Kinder
Defendant: Ravenswood Federal Credit Union
Cause Of Action: 15 U.S.C. § 1693
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 and Darrell V. McGraw, Jr.
Defendant: HSBC Bank Nevada N.A. and HSBC Card Services, Inc.
Cause Of Action: 28 U.S.C. § 1446
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 and Darrell V. McGraw, Jr.
Defendant: Discover Financial Services, Inc. , Discover Bank , DFS Services, L.L.C. and others
Cause Of Action: 12 U.S.C. § 1831
Knotts-Carroll et al v. PNC Mortgage
as 3:2011cv00071
Plaintiff: Jolene Suzette Knotts-Carroll and Helen M. Morris
Defendant: PNC Mortgage
Cause Of Action: 28 U.S.C. § 1331
Carroll et al v. PNC Mortgage
as 3:2011cv00072
Plaintiff: Timothy M. Carroll and Helen M. Morris
Defendant: PNC Mortgage
Cause Of Action: 28 U.S.C. § 1331
State of West Virginia v. Capital One Bank (USA) N.A. We have downloadable decisions or orders for this case
as 3:2011cv00492
Plaintiff: State of West Virginia and Darrell V. McGraw, Jr.
Defendant: Capital One Bank (USA) N.A. , Capital One Services, LLC , Capital One Services II, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Kirks v. Suntrust Mortgage, Inc. et al
as 3:2011cv00015
Plaintiff: Josephine Kirks
Defendant: Suntrust Mortgage, Inc. , Loanleaders of America, Inc. , Hartford Fire Insurance Company and others
Cause Of Action: 28 U.S.C. § 1446

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