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Torts - Property Cases filed in the West Virginia Southern District Court




Torts - Property Cases filed in the West Virginia Southern District Court [ Court Info ]
Results 1 - 50 of 363
Parties District Court Judge Type of Lawsuit Cause of Action
December 4, 2009
Crouch v. Wells Fargo Bank et al WV Southern Goodwin Other Fraud Truth in Lending
Plaintiff: Donald Crouch, Donald Crouch Defendant: Wells Fargo Bank, Wells Fargo Bank, Joe W. Williams
 
October 5, 2009
Kline et al v. Wilmington Finance, Inc. et al WV Southern Copenhaver, Jr. Truth in Lending Truth in Lending
Plaintiff: Heidi Kline, Heidi Kline, Heidi Kline, Steven Kline, Steven Kline and others... Defendant: Wilmington Finance, Inc., Wilmington Finance, Inc., Vericrest Financial, Inc., Harbor Mortgage, Inc., Harbor Mortgage, Inc. and others...
 
October 2, 2009
Bishop et al v. Quicken Loans, Inc. et al WV Southern Copenhaver, Jr. Truth in Lending Truth in Lending
Plaintiff: William Bishop, William Bishop, Juanita Bishop, Juanita Bishop Defendant: Quicken Loans, Inc., Quicken Loans, Inc., Quicken Loans, Inc., OneWest Bank, FSB, John Doe Holder
 
August 20, 2009
Williams v. PNC Financial Services Group, Inc. et al WV Southern Copenhaver, Jr. Other Fraud Petition for Removal
Plaintiff: Pansye Williams, Pansye Williams Defendant: PNC Financial Services Group, Inc., PNC Financial Services Group, Inc., Bank of America, N.A., Portfolio Servicing, Inc., Option One Insurance Agency, Inc. and others...
 
July 16, 2009
Webb v. American Electric Power WV Southern Copenhaver, Jr. Other Personal Property Damage Diversity-Property Damage
Plaintiff: Mark L. Webb, Mark L. Webb, Mark L. Webb Defendant: American Electric Power, American Electric Power
 
June 18, 2009
Randolph v. Educational Credit Management Corporation et al WV Southern Faber Truth in Lending Fair Debt Collection Act
Plaintiff: Linda Randolph Defendant: Educational Credit Management Corporation, Van Ru Credit Corporation, Van Ru Credit Corporation, Academy Collection Service, Inc., Colorado Technical University and others...
 
May 18, 2009
Clendenin et al v. Wells Fargo Bank, N.A. WV Southern Goodwin Other Fraud Truth in Lending
Plaintiff: Emmett R. Clendenin, Emmett R. Clendenin, Emmett R. Clendenin, Brenda K. Clendenin, Brenda K. Clendenin and others... Defendant: Wells Fargo Bank, N.A.
 
May 13, 2009
Jones v. Home Loan Investment Bank, F.S.B. et al WV Southern Copenhaver, Jr. Truth in Lending Truth in Lending
Plaintiff: Rachel A. Jones Defendant: Home Loan Investment Bank, F.S.B., Citimortgage, Inc., Citimortgage, Inc., Advanced Financial Services, Inc., Advanced Financial Services, Inc. and others...
 
April 17, 2009
Sampson et al v. Chase Home Finance et al WV Southern Goodwin Truth in Lending Truth in Lending
Plaintiff: Paul E. Sampson, Margaret M. Sampson Defendant: Chase Home Finance, Chase Home Finance, EMC Mortgage Corporation, EMC Mortgage Corporation, Security One and others...
 
April 16, 2009
Goodall v. Goodall WV Southern Chambers Other Fraud Diversity
Plaintiff: James Vincent Goodall, Jr.; Defendant: Darla J. Goodall
 
March 27, 2009
Prestige Magazine Co., Inc. v. Panaprint, Inc. et al WV Southern Chambers Other Fraud Diversity
Plaintiff: Prestige Magazine Co., Inc.; Defendant: Panaprint, Inc., Rette Collins, Wanzie Collins
 
March 17, 2009
St. Paul Fire and Marine Insurance Company et al v. Emerson Network Power, Liebert Servies, Inc. et al WV Southern Goodwin Property Damage Product Liability Diversity
Plaintiff: St. Paul Fire and Marine Insurance Company, City Holding Company; Defendant: Emerson Network Power, Liebert Services, Inc., South Charleston Electric Co., Liebert Corporation, Liebert Global Services, Inc.
 
February 26, 2009
Curry v. Countrywide Home Loans Servicing LP et al WV Southern Copenhaver, Jr. Truth in Lending Federal Question
Plaintiff: Aaron Curry; Defendant: Countrywide Home Loans Servicing LP, Bank of America, NA, John Doe Holder
 
February 18, 2009
Acadian Energy Resources, LLC et al v. Carpenter et al WV Southern Copenhaver, Jr. Other Fraud Diversity
Plaintiff: Acadian Energy Resources, LLC, J. Howard Bass & Associates, Inc.; Defendant: James R. Carpenter, Sunshine Property Investments, LLC, William Polan, Robert Shane Polan
 
February 4, 2009
Carpenter v. King WV Southern Johnston Other Fraud Diversity
Plaintiff: Susan King Carpenter; Defendant: Sandra K. King
 
January 27, 2009
SWVA, Inc. v. Lynd WV Southern Chambers Other Personal Property Damage Diversity
Plaintiff: SWVA, Inc.; Defendant: William Earl Lynd, Jr.
 
January 15, 2009
Croye et al. v. Greenpoint Mortgage Funding, Inc. et al. WV Southern Copenhaver, Jr. Truth in Lending Federal Question
Plaintiff: William W. Croye, Cheryl Croye; Defendant: Greenpoint Mortgage Funding, Inc., Countrywide Home Loans Servicing, LP
 
January 7, 2009
Lilly v. Sears, Roebuck and Co. et al WV Southern Copenhaver, Jr. Other Fraud Diversity
Plaintiff: John F. Lilly; Defendant: Sears, Roebuck and Co., Deere & Company, Tecumseh Products Company, Briggs & Stratton Corporation, Kawasaki Motors Corp. USA and others...
 
January 6, 2009
Steel of West Virginia, Inc. v. AMI G.E., LLC WV Southern Chambers Property Damage Product Liability Diversity
Plaintiff: Steel of West Virginia, Inc.; Defendant: AMI G.E., LLC
 
January 5, 2009
King et al v. Federal Deposit Insurance Corporation et al WV Southern Copenhaver, Jr. Other Fraud U.S. Government Defendant
Plaintiff: Wilma King, Roy Lee King; Defendant: Federal Deposit Insurance Corporation, R. Vance Golden, III, John Doe
 
December 17, 2008
Kramer, et al v. Federal Deposit Insurance Corporation, et al WV Southern Faber Other Fraud U.S. Government Defendant
Plaintiff: Margerie Kramer, Beatrice Clark Taylor; Defendant: Federal Deposit Insurance Corporation, Sandra Faye Parker, Lonnie Parker
 
Wright v. Sutton, et al WV Southern Faber Other Fraud U.S. Government Defendant
Plaintiff: Lacy Wright, Jr., John Does(s); Defendant: James M. Sutton, American Bankshares, Inc., Phillip H. Ward, III, Louis J. Dunham, Jack A. Baldini and others...
 
December 3, 2008
Bertolotti v. Bank of America, N.A. WV Southern Goodwin Truth in Lending Federal Question
Plaintiff: Margaret W. Bertolotti; Defendant: Bank of America, N.A.
 
November 17, 2008
State of West Virginia ex rel v. Cashcall, Inc. et al WV Southern Goodwin Other Fraud Federal Question
Plaintiff: State of West Virginia, Darrell V. McGraw, Jr.; Defendant: CashCall, Inc., J. Paul Reddam
 
November 6, 2008
Dwyer v. First National Bank et al WV Southern Johnston Other Fraud Federal Question
Plaintiff: Robert Dwyer; Defendant: First National Bank, G. Thomas Garten, Charles A. HenthornCross Claimant: First National Bank, Cross Defendant: G. Thomas Garten, Charles A. Henthorn
 
November 5, 2008
West Virginia-American Water Company v. Nichols Construction, L.L.C. WV Southern Chambers Other Personal Property Damage Diversity
November 3, 2008
Baldwin et al v. JP Morgan Chase Bank, NA et al WV Southern Goodwin Truth in Lending Federal Question
Plaintiff: Linda Baldwin, Paul Baldwin; Defendant: JP Morgan Chase Bank, NA, Chase Home Finance, LLC, William V. DePaulo, Adelina Santiago
 
October 30, 2008
SWVA, Inc. v. Mueller WV Southern Chambers Other Personal Property Damage Federal Question
Plaintiff: SWVA, Inc., Steel of West Virginia; Defendant: Christopher E. Mueller
 
September 26, 2008
NU Rentals, LLC v. Chandler WV Southern Goodwin Other Fraud Diversity
Plaintiff: NU Rentals, LLC; Defendant: Gary Lee Chandler
 
September 18, 2008
RubberLite, Inc., et al v Baychar Holdings, LLC, et al WV Southern Chambers Other Fraud Diversity
Plaintiff: Rubberlite, Inc., James Allen Mayo; Defendant: Baychar Holdings, LLC, Baychar, Inc., Baychar, Does 1 Through 100
 
September 12, 2008
State of West Virginia, ex rel v. Countrywide Financial Corporation, et al WV Southern Chambers Truth in Lending Federal Question
Plaintiff: State of West Virginia, Darrell V. McGraw, Jr.; Defendant: Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Home Loans Servicing, LP, Full Spectrum Lending, Inc., Angelo R. Mozilo
 
August 25, 2008
Hall et al v. Tractor Supply Company WV Southern Goodwin Other Fraud Federal Question
Plaintiff: Steven L. Hall, Jennifer L. Hall; Defendant: Tractor Supply Company
 
August 6, 2008
Copley v. Merrick Bank Corp. WV Southern Copenhaver, Jr. Other Fraud Federal Question
Plaintiff: James E. Copley; Defendant: Merrick Bank Corp.
 
July 21, 2008
Millenium Marketing Group Ltd et al v. Ross WV Southern Goodwin Other Personal Property Damage Federal Question
Plaintiff: Millenium Marketing Group Ltd, Orin S. Johnson, Gary A. Jones, Am-Rad Inc; Defendant: Samuel B. Ross, II
 
July 9, 2008
Pannell et al v. Green Tree Servicing LLC et al WV Southern Faber Truth in Lending Federal Question
Plaintiff: Lawrence E. Pannell, Lisa E. Pannell; Defendant: Green Tree Servicing LLC, American Bankers Life Assurance Company, Green Tree Insurance Agency, National Real Estate Information Services, John Doe Holder
 
July 3, 2008
Umberger v. Underwood WV Southern Johnston Other Personal Property Damage U.S. Government Defendant
Plaintiff: Christopher Umberger; Defendant: Christy Underwood, John Doe Defendants, Jane Doe DefendantsMovant: United States of America
 
June 20, 2008
Gerhold v. LifeLock, Inc. et al WV Southern Faber Other Fraud Diversity
Plaintiff: Kevin Gerhold; Defendant: LifeLock, Inc., Richard Todd Davis, John Does 1 through 10, Inclusive
 
June 16, 2008
Lucas et al v. America's Servicing Company et al WV Southern Goodwin Truth in Lending Federal Question
Plaintiff: William Scott Lucas, Nichole L. Lucas; Defendant: America's Servicing Company, Deutsche Bank National Trust
 
June 12, 2008
Harper et al v. Carteret Mortgage Corporation et al WV Southern Chambers Other Fraud Federal Question
Plaintiff: James Harper, Tammy J. Harper; Defendant: Carteret Mortgage Corporation, National City Mortgage Company, Flagstar Bank, Larry Wood, Craig Wilson
 
May 15, 2008
Grant et al v. Hurricane Equipment, Inc. WV Southern Chambers Other Fraud Diversity-Fraud
Plaintiff: Louis A. Grant, Louis A. Grant, Louis A. Grant, Louis A. Grant, Louis A. Grant and others... Defendant: Hurricane Equipment, Inc.
 
April 16, 2008
Erie Insurance Property & Casualty Company v. Electrolux Home Products, Inc. WV Southern Goodwin Property Damage Product Liability Diversity
Plaintiff: Erie Insurance Property & Casualty Company; Defendant: Electrolux Home Products, Inc.
 
April 1, 2008
Canterberry et al v. DaimlerChrysler Financial Services Americas LLC WV Southern Chambers Truth in Lending Federal Question
Plaintiff: Joni Canterberry, Kevin Canterberry; Defendant: Tri-State Chrysler Jeep, LLC, Scott Boyer, Lynn Hudnall, John Feazelle, Christopher Frye and others...Counter Claimant: Tri-State Chrysler Jeep, LLC, Scott Boyer, Lynn Hudnall and others...
 
March 11, 2008
Carpenter v. Fremont Investment & Loan et al WV Southern Copenhaver, Jr. Truth in Lending Diversity-Fraud
Plaintiff: Pamela S. Carpenter; Defendant: Fremont Investment & Loan, National City Mortgage Co., Ocwen Loan Servicing, LLC
 
February 29, 2008
Bailey et al v. Allegheny Energy Service Corporation WV Southern Goodwin Other Personal Property Damage Diversity-Property Damage
Plaintiff: Don Bailey, Don Bailey, Amy Bailey, Amy Bailey Defendant: Allegheny Energy Service Corporation, Allegheny Energy Service Corporation
 
February 20, 2008
Rogers v. Blackburn Pre-Owned Autos, LLC et al WV Southern Goodwin Other Fraud Fair Debt Collection Act
Plaintiff: Chad A. Rogers; Defendant: Blackburn Pre-Owned Autos, LLC, Robert Dunlap
 
February 13, 2008
Perry et al v. Tri-State Chrysler Jeep, LLC et al WV Southern Chambers Truth in Lending Federal Question
Plaintiff: Philip Perry, Larry Akers, Esta Akers; Defendant: Tri-State Chrysler Jeep, LLC, Chrysler Motors LLC, Lynn Hudnall, Scott Boyer, Blair White
 
February 6, 2008
Parker et al. v. Wells Fargo Financial West Virginia, Inc. WV Southern Goodwin Other Fraud Federal Question
Plaintiff: Susan D. Parker, Benny L. Parker; Defendant: Wells Fargo Financial West Virginia, Inc.
 
December 20, 2007
Null v. Wal-Mart Stores, Inc. WV Southern Copenhaver, Jr. Property Damage Product Liability Diversity-Product Liability
December 19, 2007
Chapman, et al. v. ABN-AMRO Mortgage Group, Inc., et al. WV Southern Copenhaver, Jr. Truth in Lending Truth in Lending
December 14, 2007
Maroney, et al. v. Select Portfolio Servicing, Inc. WV Southern Goodwin Truth in Lending Truth in Lending
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