US District Court for the Northern District of West Virginia Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 67
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Watkins et al v. Judy We have downloadable decisions or orders for this case
as 1:2022cv00064
Plaintiff: Paula D. Watkins and Donald Watkins
Defendant: Gayra Joy Judy
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
PayArc LLC v. McEvoy et al
as 3:2022cv00006
Plaintiff: PayArc LLC
Defendant: Matthew McEvoy and Time 2 Shine, LLC doing business as T2S Sports
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Joe v. Eastridge Health Services, Inc. et al We have downloadable decisions or orders for this case
as 3:2021cv00098
Defendant: Chelsea Clinton, Eastridge Health Services, Inc., Dewhite Gilbert and others
Plaintiff: Jonathan J Joe
Cause Of Action: 28 U.S.C. § 1332
Joe v. Bergen et al We have downloadable decisions or orders for this case
as 3:2021cv00085
Defendant: BB&T Bank, Denise Bergen, Chuck Bergen and others
Plaintiff: Jonathan Joe
Cause Of Action: 28 U.S.C. § 1331
Southern Country Farms, Inc. v. TH Exploration, LLC et al We have downloadable decisions or orders for this case
as 5:2021cv00084
Plaintiff: Southern Country Farms, Inc.
Defendant: TH Exploration, LLC, TH Exploration II, LLC, Tug Hill Operating, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Hewett v. The United States Administration
as 3:2021cv00059
Plaintiff: Helen Hewett
Defendant: The United States Administration
Cause Of Action: 28 U.S.C. § 1331
CZR, LLC v. Semelbauer et al
as 5:2021cv00016
Defendant: Ufuk Kesser, Tony, Anil Semelbauer and others
Plaintiff: CZR, LLC
Cause Of Action: 28 U.S.C. § 1332
Vogt v. Hartery et al We have downloadable decisions or orders for this case
as 1:2020cv00279
Defendant: Cheyenne Luzynski, Bobbie Godbey and Meredith Hartery
Plaintiff: Christina M. Vogt
Cause Of Action: 28 U.S.C. § 1331
Miller v. Ashton et al We have downloadable decisions or orders for this case
as 5:2019cv00212
Defendant: Richard Lee Ashton, James Donald Miller, Jr. and Todd Neuman
Plaintiff: Joshua D. Miller
Cause Of Action: 28 U.S.C. § 1332
Manivannan v. Bochenek et al We have downloadable decisions or orders for this case
as 1:2017cv00192
Plaintiff: Ayyakkannu Manivannan
Defendant: Grace M. Bochenek, Susan Malie and Isabel Cotero
Cause Of Action: 18 U.S.C. § 3114

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