Northern District of West Virginia Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 22
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
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
United States of America v. Bennett et al
as 1:2012cv00112
Plaintiff: United States of America
Defendant: Bennie N. Bennett, Jr., Josie C. Bennett
Cause Of Action: Default of Promissory Note
Branch Banking and Trust Company v. Prime Plastics, Inc. et al
as 1:2012cv00069
Defendant: Prime Plastics, Inc., Jacqueline Ann Meyers
Plaintiff: Branch Banking and Trust Company
Cause Of Action: Diversity-Other Contract
The Huntington National Bank v. Petroplus
as 1:2012cv00015
Plaintiff: The Huntington National Bank
Defendant: Parry G. Petroplus
Cause Of Action: Diversity-Negotiable Instrument
Yeater et al v. Wells Fargo Auto Finance, LLC
as 5:2011cv00173
Plaintiff: Angela Dawn Yeater , Norman Charles Yeater
Defendant: Wells Fargo Auto Finance, LLC
Cause Of Action: Diversity-Notice of Removal
McCauley v. Home Loan Investment Bank, F.S.B. et al
as 2:2011cv00087
Plaintiff: Charlotte M. McCauley
Defendant: Home Loan Investment Bank, F.S.B. , Deutsche Bank National Trust Mortgage
Cause Of Action: Diversity-Notice of Removal
Cline et al v. Quicken Loans, Inc. et al We have downloadable decisions or orders for this case
as 5:2011cv00063
Defendant: Dewey V. Guida , John Doe Note Holder, Quicken Loans, Inc. and others
Plaintiff: David Cline , Anna Cline
Cause Of Action: Notice of Removal-Negotiable Instrument
Branch Banking and Trust Company v. Torlone
as 3:2011cv00014
Defendant: Don Allen Torlone
Plaintiff: Branch Banking and Trust Company
Cause Of Action: Administrative Procedure Act
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