CUMIS Insurance Society, Inc. v. Raines et al

Plaintiff: CUMIS Insurance Society, Inc.
Defendant: DeAnne Raines, Alicia Raines and James L. Raines
 
Case Number: 3:2012cv06277
Filed: October 5, 2012
 
Court: West Virginia Southern District Court
Office: Huntington Office
County: Cabell
Presiding Judge: Robert C. Chambers
 
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 28:1332 Diversity-Fraud
Jury Demanded By: None

Available Case Documents

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Date Filed#Document Text
February 11, 2013 19 Opinion or Order of the Court MEMORANDUM OPINION AND ORDER denying Defendants' 8 Motion to Dismiss this action based upon their statute of limitations and Rule 9(b) arguments, but granting the motion with respect to DeAnne Raines and dismissing her from further proceedings in this matter. Signed by Judge Robert C. Chambers on 2/11/2013. (cc: attys; any unrepresented parties) (mkw)

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Plaintiff: CUMIS Insurance Society, Inc.
Represented By: Benje Allen Selan
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Defendant: DeAnne Raines
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Defendant: Alicia Raines
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Defendant: James L. Raines
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