Negotiable Instrument Cases filed in West Virginia
Cases 1 - 20 of 48
Farm Credit of the Virginias, ACA v. Massumi et al
as 5:2013cv02807
Plaintiff: Farm Credit of the Virginias, ACA
Defendants: Mehrdad Michael Massumi and Eileen H. Massumi
Cause Of Action: Diversity-Negotiable Instrument
Huntington National Bank, N.A. v. McCowan et al
as 2:2013cv02419
Plaintiff: Huntington National Bank, N.A.
Defendants: Ronald McCowan , Jamro, LLC , Somrun, LLC , Davantic, LLC and Arrhythmia Treatment Specialists, PLLC
Cause Of Action: Diversity-Breach of Contract
U. S. Bank, National Association v. Chandan, LLC
as 5:2012cv05770
Plaintiff: U. S. Bank, National Association
Defendants: Chandan, LLC , Chandan Management, Inc. , Kirit O. Sheth , Mira K. Sheth , Kamal J. Thakoree and others
Cause Of Action: Diversity-Account Receivable
United States of America v. Bennett et al
as 1:2012cv00112
Plaintiff: United States of America
Defendants: Bennie N. Bennett, Jr. and Josie C. Bennett
Cause Of Action: Default of Promissory Note
Branch Banking and Trust Company v. Prime Plastics, Inc. et al
as 1:2012cv00069
Plaintiff: Branch Banking and Trust Company
Defendants: Prime Plastics, Inc. and Jacqueline Ann Meyers
Cause Of Action: Diversity-Other Contract
HICA Education Loan Corporation v. Burton
as 3:2012cv01139
Plaintiff: HICA Education Loan Corporation
Defendant: Jonathan M. Burton
Cause Of Action: - U. S. Health Education Assistance Loan (HEAL) Program
HICA Education Loan Corporation v. Harris
as 2:2012cv01141
Plaintiff: HICA Education Loan Corporation
Defendant: William M. Harris
Cause Of Action: - U. S. Health Education Assistance Loan (HEAL) Program
HICA Education Loan Corporation v. Miller
as 2:2012cv01137
Plaintiff: HICA Education Loan Corporation
Defendant: Jon M. Miller
Cause Of Action: - U. S. Health Education Assistance Loan (HEAL) Program
HICA Education Loan Corporation v. Surface
as 3:2012cv01142
Plaintiff: HICA Education Loan Corporation
Defendant: Phillip D. Surface
Cause Of Action: - U. S. Health Education Assistance Loan (HEAL) Program
HICA Education Loan Corporation v. Williams
as 6:2012cv01140
Plaintiff: HICA Education Loan Corporation
Defendant: Charles R. Williams
Cause Of Action: - U. S. Health Education Assistance Loan (HEAL) Program
Citizens National Bank v. The Oaks, LLC et al
as 2:2012cv00223
Plaintiff: Citizens National Bank
Defendants: The Oaks, LLC, Thomas A. Zamow and Joe C. Ferrell
Cause Of Action: Diversity-Negotiable Instrument
The Huntington National Bank v. Petroplus
as 1:2012cv00015
Plaintiff: The Huntington National Bank
Defendant: Parry G. Petroplus
Cause Of Action: Diversity-Negotiable Instrument
Lilly v. Belmont Default Services, LLC
as 5:2012cv00071
Plaintiffs: Charles B. Lilly, Sr. and Sandra L. Lilly
Defendant: Belmont Default Services, LLC
Cause Of Action: Diversity-Contract Dispute
Yeater et al v. Wells Fargo Auto Finance, LLC
as 5:2011cv00173
Plaintiffs: Norman Charles Yeater and Angela Dawn Yeater
Defendant: Wells Fargo Auto Finance, LLC
Cause Of Action: Diversity-Notice of Removal
Richards v. Vanderbilt Mortgage and Finance, Inc.
as 2:2011cv00907
Plaintiff: Virginia E. Richards
Defendant: Vanderbilt Mortgage and Finance, Inc.
Cause Of Action: Diversity-Negotiable Instrument
McCauley v. Home Loan Investment Bank, F.S.B. et al
as 2:2011cv00087
Plaintiff: Charlotte M. McCauley
Defendants: Home Loan Investment Bank, F.S.B. and Deutsche Bank National Trust Mortgage
Cause Of Action: Diversity-Notice of Removal
First Century Bank, N.A. v. Batelic, et al 
as 1:2011cv00580
Plaintiff: First Century Bank, N.A.
Defendants: Marlene Batelic and M & M Kids, LLC
Cause Of Action: Breach of Contract
CIT Small Business Lending Corporation v. Topcat Direct, Inc. et al
as 2:2011cv00527
Plaintiff: CIT Small Business Lending Corporation
Defendants: Topcat Direct, Inc., Timothy R. Parker and Jennifer A. Parker
Cause Of Action: Diversity-Negotiable Instrument
Cline et al v. Quicken Loans, Inc. et al
as 5:2011cv00063
Plaintiffs: David Cline and Anna Cline
Defendants: Quicken Loans, Inc. , Title Source, Inc. , Appraisals Unlimited, Incorporated , Dewey V. Guida and John Doe Note Holder
Cause Of Action: Notice of Removal-Negotiable Instrument
Branch Banking and Trust Company v. Torlone
as 3:2011cv00014
Plaintiff: Branch Banking and Trust Company
Defendant: Don Allen Torlone
Cause Of Action: Administrative Procedure Act
