White v. Alliance One Receivable, et al

Defendant: Discover Fincl SVC LLC, Wells Fargo Home Mortgage, Wells Fargo Bank, Lorain National Bank, Kent Credit Union, Huntington National Bank Lease, Alliance One Receivable, Bank of America, Chase/Bank One Card Serv, Dominion East and Ohio Dept. of Safety, Bureau of Motor Vehicles BMV Records Unit
Plaintiff: Kenneth A. White
 
Case Number: 1:2013cv08738
Filed: April 23, 2013
 
Court: West Virginia Southern District Court
Office: Bluefield Office
County: McDowell
Presiding Judge: Irene C. Berger
Referring Judge: R. Clarke VanDervort
 
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 28:1441 Petition for Removal- Fraud
Jury Demanded By: None

Available Case Documents

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Date Filed#Document Text
January 6, 2014 102 Featured Case PROPOSED FINDINGS AND RECOMMENDATION: It is RECOMMENDED that the District Court GRANT 57 MOTION WITH MEMO IN SUPPORT by Dominion East to Dismiss re: 1 Notice of Removal, GRANT 28 MOTION by Huntington National Bank Lease to Dismiss Compl aint, GRANT 6 MOTION by Wells Fargo Bank, Wells Fargo Home Mortgage to Dismiss Complaint, GRANT 18 MOTION by Lorain National Bank to Dismiss for Lack of Personal Jurisdiction, DENY 60 MOTION by Kenneth A. White to Strike 6 MOTION by W ells Fargo Bank, Wells Fargo Home Mortgage to Dismiss Complaint, GRANT 26 MOTION by Discover Fincl SVC LLC to Dismiss Complaint, GRANT 23 MOTION by Bank of America to Dismiss Complaint Attached to 1 Notice of Removal for failure to state a cl aim, DENY 90 MOTION by Kenneth A. White to Supplement U.S.C. Rule 15 MOTION by Kenneth A. White to Dismiss, DENY 97 MOTION by Kenneth A. White to Dismiss Defendants Dominion East, Huntington National Bank Lease, Lorain National Bank and Discover Financial Services LLC. Objections to Proposed F&R due by 1/24/2014. Signed by Magistrate Judge R. Clarke VanDervort on 1/6/2014. (cc: Plaintiff pro se and counsel of record) (mjp)
January 29, 2014 105 Featured Case MEMORANDUM OPINION AND ORDER: The Court ADOPTS the PROPOSED FINDINGS AND RECOMMENDATION by Magistrate Judge VanDervort, and ORDERS that: the Plaintiff's 97 MOTION for voluntary dismissal be DENIED; Defendant Wells Fargo Bank, N.A. d/b/a Wells Fargo Home Mortgage's 6 MOTION to Dismiss be GRANTED; Defendant Lorain National Bank's 18 MOTION to dismiss be GRANTED; Defendant Bank of America's 23 MOTION to dismiss be GRANTED; Defendant DFS Services' 26 MOTION to dis miss be GRANTED; Defendant Huntington National Bank's 28 MOTION to dismiss be GRANTED; Defendant East Ohio Gas Company d/b/a Dominion East Ohio's 57 MOTION to dismiss be GRANTED; the Plaintiff's 60 MOTION to Strike Defendant Well s Fargo Bank N.A. d/b/a Wells Fargo Home Mortgage, Inc. Memorandum in Support of Motion to Dismiss be DENIED; and the Plaintiff's 90 MOTION to Supplement U.S.C. Rule 15 and to Dismiss Defendant's Motion Stating "For Lack of Subject M atter and Personal Jurisdiction be DENIED. The Court ORDERS that this action be REMOVED from the Court's docket. Signed by Judge Irene C. Berger on 1/28/2014. (certified cc: Magistrate Judge VanDervort, counsel of record and Plaintiff, pro se) (mjp)

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Defendant: Discover Fincl SVC LLC
Represented By: Kara Cunningham Williams
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Defendant: Wells Fargo Home Mortgage
Represented By: James Houston Burns(Designation Retained)
Represented By: Jeremy Cook Hodges(Designation Retained)
Represented By: Matthew D. Patterson
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Defendant: Wells Fargo Bank
Represented By: James Houston Burns(Designation Retained)
Represented By: Jeremy Cook Hodges(Designation Retained)
Represented By: Matthew D. Patterson
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Defendant: Lorain National Bank
Represented By: Joseph Kendall Merical
Represented By: Bryant J. Spann(Designation Retained)
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Defendant: Kent Credit Union
Represented By: Ashley W. French
Represented By: Kevin A. Nelson(Designation Retained)
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Defendant: Huntington National Bank Lease
Represented By: Kara Cunningham Williams
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Defendant: Alliance One Receivable
Represented By: Daniel T. Booth
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Defendant: Bank of America
Represented By: Timothy L. Moore(Designation Retained)
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Defendant: Chase/Bank One Card Serv
Represented By: Debra Lee Hovatter
Represented By: Angela L. Beblo(Designation Retained)
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Defendant: Dominion East
Represented By: Jessica L. Wiley(Designation Retained)
Represented By: James W. Turner(Designation Retained)
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Defendant: Ohio Dept. of Safety, Bureau of Motor Vehicles BMV Records Unit
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Plaintiff: Kenneth A. White
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