West Virginia Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 37
Taccino v. Chessie Federal Credit Union et al We have downloadable decisions or orders for this case
as 3:2022cv00079
Plaintiff: Michael E. Taccino, Sr.
Defendant: Chessie Federal Credit Union and Scott Kline
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Polino v. The Huntington National Bank We have downloadable decisions or orders for this case
as 1:2022cv00013
Plaintiff: Robert D. Polino
Defendant: The Huntington National Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Lewis et al v. First Choice America Community Federal Credit Union We have downloadable decisions or orders for this case
as 5:2019cv00265
Plaintiff: Charn Nandra, Patrick H. Macedonia, Joseph E. Lewis and others
Defendant: First Choice America Community Federal Credit Union
Cause Of Action: 28 U.S.C. § 1331
Muhammad v. PNC Bank, N.A. We have downloadable decisions or orders for this case
as 2:2015cv16190
Plaintiff: James A. Muhammad
Defendant: PNC Bank, N.A.
Cause Of Action: 15 U.S.C. § 1640
Stull v. First Community Bank
as 2:2015cv14065
Plaintiff: Richard Stull
Defendant: First Community Bank
Cause Of Action: 15 U.S.C. § 1601
United Bankshares, Inc. et al v. First Niagara Bank, N.A. et al We have downloadable decisions or orders for this case
as 2:2015cv11340
Plaintiff: United Bankshares, Inc. and United Bank
Defendant: Powell Contracting and Heavy Equipment, Inc., JPMorgan Chase Bank, N.A., B.E. Koncepts, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
White v. Old Republic National Title Insurance et al We have downloadable decisions or orders for this case
as 1:2012cv07965
Plaintiff: Kenneth A. White
Defendant: Old Republic National Title Insurance and Title Holdings, LTD/Chargin Valley Title & Escrow Agency
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
White v. Huntington National Bank We have downloadable decisions or orders for this case
as 1:2012cv07503
Defendant: Huntington National Bank
Plaintiff: Kenneth A. White
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Federal Deposit Insurance Corporation, et al v. Baldini, et al We have downloadable decisions or orders for this case
as 1:2012cv07050
Receiver: Federal Deposit Insurance Corporation
Defendant: Jack A. Baldini , David G. Cogswell, Louis J. Dunham and others
Plaintiff: Ameribank, Inc.
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Holmes v. Chase Bank USA, National Association
as 2:2012cv06681
Plaintiff: Robert E. Holmes
Defendant: Chase Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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