Fluharty et al v. Peoples Bank, NA et al
Plaintiff: Thomas H. Fluharty, Dennis Ray Johnson, II, DJWV2, LLC, Southern Marine Services, LLC, Southern Marine Terminal, LLC, Redbud Dock, LLC, Green Coal, LLC, Appalachian Mining & Reclamation, LLC, Producer's Land, LLC, Producer's Coal, Inc. and Joint Venture Development, LLC
Defendant: Peoples Bank, NA, Peoples Insurance Agency, LLC, Great American Insurance Company of New York and Zachary B. Burkons
Case Number: 3:2017cv04220
Filed: October 26, 2017
Court: US District Court for the Southern District of West Virginia
Office: Huntington Office
County: Cabell
Presiding Judge: Robert C. Chambers
Nature of Suit: Other Contract
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
July 24, 2018 Opinion or Order Filing 95 MEMORANDUM OPINION AND ORDER denying Defendant Great American Insurance Company of New York's 20 MOTION to Dismiss 1 Complaint. Signed by Judge Robert C. Chambers on 7/24/2018. (cc: counsel of record; any unrepresented parties) (jsa)
June 22, 2018 Opinion or Order Filing 91 ORDER granting Defendant Peoples Insurance Agency, LLC's 23 MOTION to Dismiss Count Ten of Plaintiff's Complaint; dismissing Count Ten against Peoples Insurance. Signed by Judge Robert C. Chambers on 6/22/2018. (cc: counsel of record; any unrepresented parties) (jsa)
May 1, 2018 Opinion or Order Filing 88 ORDER granting Plaintiff's 40 MOTION for Leave to File Partial Summary Judgment on Receivership and DENYING said Motion. Signed by Judge Robert C. Chambers on 5/1/2018. (cc: counsel of record; any unrepresented parties) (jsa)
April 24, 2018 Opinion or Order Filing 87 ORDER GRANTING DEFENDANT BURKONS'S MOTION TO DISMISS granting the 16 MOTION by Zachary B. Burkons to Dismiss 1 Complaint. Signed by Judge Robert C. Chambers on 4/24/2018. (cc: counsel of record; any unrepresented parties) (jsa)
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Search for this case: Fluharty et al v. Peoples Bank, NA et al
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Plaintiff: Thomas H. Fluharty
Represented By: Patrick S. Cassidy
Represented By: Thomas M. Cunningham
Represented By: Martin P. Sheehan
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Plaintiff: Dennis Ray Johnson, II
Represented By: Patrick S. Cassidy
Represented By: Thomas M. Cunningham
Represented By: Martin P. Sheehan
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Plaintiff: DJWV2, LLC
Represented By: Patrick S. Cassidy
Represented By: Thomas M. Cunningham
Represented By: Martin P. Sheehan
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Plaintiff: Southern Marine Services, LLC
Represented By: Patrick S. Cassidy
Represented By: Thomas M. Cunningham
Represented By: Martin P. Sheehan
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Plaintiff: Southern Marine Terminal, LLC
Represented By: Patrick S. Cassidy
Represented By: Thomas M. Cunningham
Represented By: Martin P. Sheehan
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Plaintiff: Redbud Dock, LLC
Represented By: Patrick S. Cassidy
Represented By: Thomas M. Cunningham
Represented By: Martin P. Sheehan
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Plaintiff: Green Coal, LLC
Represented By: Patrick S. Cassidy
Represented By: Thomas M. Cunningham
Represented By: Martin P. Sheehan
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Plaintiff: Appalachian Mining & Reclamation, LLC
Represented By: Patrick S. Cassidy
Represented By: Thomas M. Cunningham
Represented By: Martin P. Sheehan
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Plaintiff: Producer's Land, LLC
Represented By: Patrick S. Cassidy
Represented By: Thomas M. Cunningham
Represented By: Martin P. Sheehan
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Plaintiff: Producer's Coal, Inc.
Represented By: Patrick S. Cassidy
Represented By: Thomas M. Cunningham
Represented By: Martin P. Sheehan
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Plaintiff: Joint Venture Development, LLC
Represented By: Patrick S. Cassidy
Represented By: Thomas M. Cunningham
Represented By: Martin P. Sheehan
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Defendant: Peoples Bank, NA
Represented By: Kirk B. Burkley
Represented By: Arch W. Riley, Jr.
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Defendant: Peoples Insurance Agency, LLC
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Defendant: Great American Insurance Company of New York
Represented By: Carol P. Smith
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Defendant: Zachary B. Burkons
Represented By: Stuart A. McMillan
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