West Virginia Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 401
Shields et al v. Stone Hill Minerals Holdings, LLC et al
as 5:2024cv00039
Plaintiff: Robert L. Shields and Rebecca A. Shields
Defendant: Stone Hill Minerals Holdings, LLC, EQT TGHL Exploration, LLC, EQT TGHL Exploration II, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rahmi v. U.S. Trustee
as 3:2024cv00002
Plaintiff: Alex Rahmi
Defendant: U.S. Trustee
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gorneff v. Metropolitan Commercial Bank et al We have downloadable decisions or orders for this case
as 3:2023cv00233
Plaintiff: Serge L. Gorneff
Defendant: Metropolitan Commercial Bank, Ruslan Ilishayev, Samira Assil and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Carroll et al v. Ross We have downloadable decisions or orders for this case
as 1:2023cv00057
Plaintiff: Leonard Carroll and Stephanie Carroll
Defendant: Kendra Ross
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dye v. Santander Consumer USA Inc. d/b/a Chrysler Capital We have downloadable decisions or orders for this case
as 1:2023cv00045
Plaintiff: Casey Dye
Defendant: Santander Consumer USA Inc. d/b/a Chrysler Capital
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Holler et al v. The Townsend Corporation et al
as 2:2023cv00353
Plaintiff: Todd Holler and Patricia Holler
Defendant: The Townsend Corporation, Gallagher Bassett Services, Inc., ACE Insurance Conpany and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ABB Construction, LLC v. Allen We have downloadable decisions or orders for this case
as 1:2023cv00034
Plaintiff: ABB Construction, LLC doing business as Accelerated Construction Services
Defendant: Anita Allen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Casto v. Whaley et al We have downloadable decisions or orders for this case
as 1:2023cv00008
Plaintiff: Paul Casto
Defendant: Laura Whaley and Barbara Berkery
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
Givens v. Longwell et al
as 5:2022cv00290
Plaintiff: Greg Givens
Defendant: John Longwell and H.E. Neumann Co.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Carroll et al v. O'Dell et al We have downloadable decisions or orders for this case
as 1:2022cv00099
Plaintiff: Leonard Carroll and Stephanie Carroll
Defendant: Ashley Hardesty O'Dell, The West Virginia State Bar, West Virginia Bar Association and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act

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