West Virginia Other Statutes Cases
Cases 21 - 30 of 37
KB Music, Inc. et al v. Branch Banking and Trust Company et al
as 3:2011cv00007
Plaintiff:
KB Music, Inc., KB Performance Plus, LLC, Blair R. Hess, Jr. and others
Defendant:
Branch Banking and Trust Company and BB&T Corporation
Cause Of Action: 15 U.S.C. § 1692
Blankenship v. HSBC Bank USA, NA et al
as 5:2011cv00003
Plaintiff:
Leonard Blankenship
Defendant:
HSBC Bank USA, NA
Cause Of Action: 15 U.S.C. § 1692
State of West Virginia v. Capital One Bank (USA) N.A.
as 3:2010cv00211
Plaintiff:
State of West Virginia, State of West Virginia, State of West Virginia and others
Defendant:
Capital One Bank (USA) N.A., Capital One Bank (USA) N.A., Capital One Services, LLC and others
Cause Of Action: 12 U.S.C. § 85 , 86 National Bank Act
State of West Virginia ex rel. et al v. Bank of America, N.A.
as 3:2009cv01116
Plaintiff:
State of West Virginia, State of West Virginia, State of West Virginia and others
Defendant:
Bank of America, N.A., Bank of America, N.A. and Bank of America, N.A.
Cause Of Action: 12 U.S.C. § 632 Jurisdiction of US Courts over suits where Federal Reserve Bank is a party
Slemenda v. Chase Bank USA, N.A. et al
as 3:2008cv00142
Plaintiff:
Mary Catherine Slemenda
Defendant:
Chase Bank USA, N.A., Viking Collection Service, Inc., Amtrust Bank and others
Cause Of Action: Federal Question
C.S. v. United Bank, Inc. et al
as 2:2008cv00921
Plaintiff:
C. S., C. S. and C. S.
Defendant:
United Bank, Inc., United Bank, Inc., United Bankshares, Inc. and others
Cause Of Action: Federal Question
Lowman v. Fremont Investment & Loan et al
as 3:2008cv00099
Trustee:
Robert W. Trumble
Plaintiff:
Mark Lowman
Defendant:
Fremont Investment & Loan and Fremont General Corp.
Cause Of Action: Federal Question
Muench v. Chevy Chase Bank, F.S.B.
as 3:2007cv00104
Plaintiff:
Shane R. Muench
Defendant:
Chevy Chase Bank, F.S.B.
Cause Of Action: no cause specified
Muhammad v. National City Mortgage, Inc.
as 2:2007cv00423
Plaintiff:
James A. Muhammad
Defendant:
National City Mortgage, Inc., National City Mortgage, Inc., National City Mortgage, Inc. and others
Cause Of Action: 12 U.S.C. § 85 , 86 National Bank Act
Goodwin v. AT&T Corp. et al
as 1:2006cv00020
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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