Demory et al v. Massachusetts Mutual Life Insurance Company et al

Plaintiff: Howard G. Demory and Charlotte P. Demory
Defendant: Massachusetts Mutual Life Insurance Company, L. James Nichols, Julie K. Dehaven, Nichols Dehaven & Associates, CPAs, PLLC, Alexandria P. West, Marie Ann Chio, H. Lawrence Logan, West Financial Group, LLC and West Financial Group Pension Solutions, LLC
 
Case Number: 3:2011cv00067
Filed: August 16, 2011
 
Court: West Virginia Northern District Court
Office: Martinsburg Office
County: Jefferson
Presiding Judge: John Preston Bailey
 
Nature of Suit: Other Fraud
Cause of Action: 28:1452
Jury Demanded By: Defendant

Available Case Documents

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Date Filed#Document Text
September 26, 2011 32 Opinion or Order of the Court ORDER REMANDING CASE and granting 30 Motion for Leave to File Sur-Reply Brief; denying 4 Motion to Transfer Venue; granting 12 Motion to Abstain from Hearing Case and to Remand Case to Circuit Court for Jefferson County; and denying as moot 17 Motion to Expedite Consideration of their Motion to Abstain and to Remand Case to Circuit Court for Jeffersoj County. Signed by Chief Judge John Preston Bailey on 9/26/2011. Copy sent to Circuit Clerk of Jefferson County, West Virginia.(tlg)

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Plaintiff: Howard G. Demory
Represented By: Brad Daren Weiss
Represented By: Brad Daren Weiss
Represented By: Robert J. Schiavoni
Represented By: Peter A. Pentony
Represented By: Kimberly S. MacCumbee
Represented By: Rachelle E. Hill
Represented By: David M. Hammer
Represented By: Justin P. Fasano
Represented By: Bradford F. Englander
Represented By: F. Samuel Byrer
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Plaintiff: Charlotte P. Demory
Represented By: F. Samuel Byrer
Represented By: Bradford F. Englander
Represented By: Justin P. Fasano
Represented By: David M. Hammer
Represented By: Rachelle E. Hill
Represented By: Kimberly S. MacCumbee
Represented By: Peter A. Pentony
Represented By: Robert J. Schiavoni
Represented By: Brad Daren Weiss
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Defendant: Massachusetts Mutual Life Insurance Company
Represented By: Jeffrey D. Bukowski
Represented By: William E. Galeota
Represented By: Lucien G. Lewin
Represented By: Julie E. Ravis
Represented By: William P. Thornton
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Defendant: L. James Nichols
Represented By: Robert C. Bechtell, Jr.
Represented By: Sharon Z. Hall
Represented By: Robert C. James
Represented By: James A. McGovern
Represented By: Joseph W. Selep
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Defendant: Julie K. Dehaven
Represented By: Sharon Z. Hall
Represented By: Joseph W. Selep
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Defendant: Nichols Dehaven & Associates, CPAs, PLLC
Represented By: Sharon Z. Hall
Represented By: Joseph W. Selep
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Defendant: Alexandria P. West
Represented By: Robert J. D'Anniballe, Jr.
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Defendant: Marie Ann Chio
Represented By: Kevin A Nelson
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Defendant: H. Lawrence Logan
Represented By: Lisa L. Lilly
Represented By: Thomas S. Sweeney
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Defendant: West Financial Group, LLC
Represented By: Robert J. D'Anniballe, Jr.
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Defendant: West Financial Group Pension Solutions, LLC
Represented By: Robert J. D'Anniballe, Jr.
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