Southern District of West Virginia Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 306
Bailey et al v. CMH Homes, Inc. et al
as 2:2014cv26820
Defendant: Prestige Title Company, LLC, Vanderbilt Mortgage and Finance, Inc. , CMH Homes, Inc. and others
Plaintiff: Cynthia Bailey , Austin Bailey
Cause Of Action: Truth in Lending
Wiggins et al v. JP Morgan Chase Bank et al
as 2:2014cv11103
Plaintiff: Carolyn E. Wiggins, Larry R. Wiggins
Defendant: JP Morgan Chase Bank , Seneca Trustees, Inc.
Cause Of Action: Truth in Lending
Campbell v. Beckley Home Show, Inc., et al.
as 2:2014cv02623
Defendant: Seneca Trustees, Inc. , 21st Mortgage Corporation , Beckley Home Show, Inc.
Plaintiff: Janet M. Campbell
Cause Of Action: Truth in Lending
McGinley v. Countrywide Home Loans, Inc. et al
as 2:2013cv32746
Defendant: Full Spectrum Lending, Inc. , Bank of America, N.A. , Countrywide Home Loans, Inc. and others
Plaintiff: John McGinley
Cause Of Action: Truth in Lending
Sammons v. JP Morgan Chase Bank, N.A.
as 2:2013cv32277
Defendant: JP Morgan Chase Bank, N.A.
Plaintiff: Lora Sammons
Cause Of Action: Fair Debt Collection Act
Cotta et al v. Fidelity and Deposit Company of Maryland et al
as 2:2013cv24894
Plaintiff: Connie M. Cotta , Richard E. Cotta
Defendant: Fidelity and Deposit Company of Maryland , Bank of America, N.A. , John Doe Holder
Cause Of Action: Truth in Lending
White v. Farmer Financial Services
as 1:2013cv24933
Defendant: Farmer Financial Services
Plaintiff: Kenneth A. White
Cause Of Action: Fair Debt Collection Act
Rowe et al v. Aurora Commercial Corp. et al We have downloadable decisions or orders for this case
as 5:2013cv21369
Plaintiff: Sharon H. Rowe , James J. Rowe
Defendant: Nationstar Mortgage, LLC , Aurora Commercial Corp.
Cause Of Action: Truth in Lending
White v. Sky Bank/Huntington National Bank et al We have downloadable decisions or orders for this case
as 1:2013cv18342
Defendant: MERS Mortgage and Security Instrument, Old Republic Title Ins. Co., Chagrin Valley Title & Escrow Agency and others
Plaintiff: Kenneth A. White
Cause Of Action: Diversity-Fraud
Kohari v. Jessie et al We have downloadable decisions or orders for this case
as 2:2013cv09072
Defendant: Christoher D. Jessie, Jessie & Jessie, A.C.
Plaintiff: J. Timothy Kohari
Cause Of Action: Diversity-Fraud
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