West Virginia Other Statutes Cases
Cases 61 - 70 of 77
Heslep et al v. Americans For African Adoptions, Inc. et al
as 1:2011cv00056
Plaintiff:
James William Heslep and Carey Waters Heslep
Defendant:
Americans For African Adoptions, Inc., Cheryl Carter-Shotts and Board Of Directors, Americans For African Adoptions, Inc.
Cause Of Action: 28 U.S.C. § 1332
Hanson v. First National Bank, et. al.
as 5:2010cv00906
Plaintiff:
Dean Hanson
Defendant:
First National Bank , G. Thomas Garten and Charles A. Henthorn
Cause Of Action: 18 U.S.C. § 1964
Tucker et al v. Thomas et al
as 5:2010cv00031
Plaintiff:
Helen Tucker and Mound City Inc.
Defendant:
Steven L. Thomas , Thomas Brad Singleton , Scott Haire and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Stevens et al v. MRS Associates, Inc. et al
as 1:2009cv00053
Plaintiff:
Betty Stevens, Betty Stevens, Richard Stevens and others
Defendant:
MRS Associates, Inc., SRA Assoicates, Inc., SRA Assoicates, Inc. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Neely et al v. Idearc Media Corp. et al
as 2:2009cv00202
Plaintiff:
Richard Neely, Michael O. Callaghan and Neely & Callaghan
Defendant:
Idearc Media Corp., Idearc Media Corp., Idearc Media Corp. and others
Cause Of Action: Federal Question
City National Bank of West Virginia v. Grimm, Kellmeyer, Garlow and Associates Insurance Agency, Inc. et al.
as 2:2008cv00109
Plaintiff:
City National Bank of West Virginia, City National Bank of West Virginia, City National Bank of West Virginia and others
Defendant:
Grimm, Kellmeyer, Garlow and Associates Insurance Agency, Inc., Garlow Insurance Agency, Inc., Philip Garlow and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Heinemann et al v. Kennedy et al
as 2:2007cv00091
Plaintiff:
Jerome E. Heinemann, Nelson "Skip" Foley, Jr., Jeanne Doogs and others
Defendant:
Beverly Kennedy, D. Andrew Byrne, Jackson W. Maynard, Jr. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Riches v. Crandall Canyon Mine et al
as 1:2007cv00130
Plaintiff:
Jonathan Lee Riches
Defendant:
Crandall Canyon Mine, Bob Murray and Sago Mine
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kostenko v. Ranavaya
as 5:2007cv00462
Plaintiff:
Michael Merritt Kostenko
Defendant:
Mohammad Ranavaya, James B. Becker, Christopher J. Martin and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Merritt v. Cochran-Youell et al
as 2:2006cv00885
Plaintiff:
Earl Robert Merritt, Jr.
Defendant:
Lucy Florence Cochran-Youell, Linda Youell-Taylor, Donald Taylor and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
