US District Court for the Southern District of West Virginia Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 334
CUMIS Insurance Society, Inc. v. Laake et al
as 2:2012cv06339
Defendant: Heather Laake, DeWayne Spaulding and Career Search One, Inc.
Plaintiff: CUMIS Insurance Society, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CUMIS Insurance Society, Inc. v. Raines et al We have downloadable decisions or orders for this case
as 3:2012cv06277
Plaintiff: CUMIS Insurance Society, Inc.
Defendant: James L. Raines, Alicia Raines and DeAnne Raines
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Carr v. JPMorgan Chase Bank, N.A.
as 2:2012cv05748
Plaintiff: Judy B. Carr
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Loudin et al v. J.P. Morgan Trust Company, N.A. et al We have downloadable decisions or orders for this case
as 2:2012cv02495
Plaintiff: Forrest Loudin and Patricia Loudin
Defendant: J.P. Morgan Trust Company, N.A. , Vanderbilt Mortgage and Finance, Inc. and Wendy Sue Booth
Cause Of Action: 15 U.S.C. § 1601
Clark v. Mountain State Appraisals, Inc. et al
as 5:2012cv00665
Plaintiff: Linda Lee Clark
Defendant: Mountain State Appraisals, Inc., The WV Mortgage Store Corp. , Oriska Insurance Company and others
Third_party_plaintiff: Oriska Insurance Company
Third_party_defendant: Greta Dearing and Frank Dearing
Cross_claimant: Oriska Insurance Company
Cross_defendant: The WV Mortgage Store Corp.
Cause Of Action: 28 U.S.C. § 1442
Crum et al v. Wells Fargo Financial West Virginia, Inc.
as 2:2011cv01015
Plaintiff: Dannie Crum and Beulah May Crum
Defendant: Wells Fargo Financial West Virginia, Inc.
Cause Of Action: 15 U.S.C. § 1601
Judy v. Wilmington Finance, Inc. et al We have downloadable decisions or orders for this case
as 2:2011cv00655
Plaintiff: Judith (Ransom) Judy
Defendant: Wilmington Finance, Inc. and Federal National Mortgage Association
Cause Of Action: 15 U.S.C. § 1601
Roberts v. Bank of America, N.A. et al
as 2:2011cv00277
Plaintiff: Charles Roberts
Defendant: Bank of America, N.A. and BAC Home Loans Servicing, LP
Cause Of Action: 28 U.S.C. § 1332
Copley v. Fairbanks et al We have downloadable decisions or orders for this case
as 2:2010cv01371
Plaintiff: James E. Copley
Defendant: Richard Fairbanks, Capital One Auto Finance Corp. and Capital One Corp.
Cause Of Action: 15 U.S.C. § 1681
Wilkinson v. Bac Home Loans Servicing, LP et al
as 2:2010cv01062
Plaintiff: Rachel Wilkinson
Defendant: Bac Home Loans Servicing , LP and Bank of America, NA
Cause Of Action: 15 U.S.C. § 1601

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