US District Court for the Southern District of West Virginia Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 63
Branch Banking and Trust Company v. Geoffrey R. Mohn DC CC et al
as 3:2014cv15448
Plaintiff: Branch Banking and Trust Company
Defendant: Geoffrey R. Mohn DC CC , Geoffrey R. Mohn and Mohn Holdings LLC
Cause Of Action: 28 U.S.C. § 1332
North American Specialty Insurance Company v. Rick Coulson Equipment LLC
as 2:2014cv11169
Plaintiff: North American Specialty Insurance Company
Defendant: Rick Coulson Equipment LLC
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Dr. Rick L. Houdersheldt, Inc. et al
as 3:2014cv02228
Plaintiff: Branch Banking and Trust Company
Defendant: Dr. Rick L. Houdersheldt, Inc. and Rick L. Houdersheldt
Cause Of Action: 28 U.S.C. § 1332
Wallace Hardware Co., Inc. v. Robertson et al
as 2:2013cv30184
Plaintiff: Wallace Hardware Co., Inc.
Defendant: Joyce Robertson, Jack R. Robertson and Dixon Pro Hardware & Building Supply of Oceana, Inc.
Cause Of Action: 28 U.S.C. § 1332
Farm Credit of the Virginias, ACA v. Massumi et al
as 5:2013cv02807
Plaintiff: Farm Credit of the Virginias, ACA
Defendant: Mehrdad Michael Massumi and Eileen H. Massumi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Huntington National Bank, N.A. v. McCowan et al
as 2:2013cv02419
Plaintiff: Huntington National Bank, N.A.
Defendant: Ronald McCowan , Jamro, LLC , Somrun, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
U. S. Bank, National Association v. Chandan, LLC We have downloadable decisions or orders for this case
as 5:2012cv05770
Plaintiff: U. S. Bank, National Association
Defendant: Chandan, LLC , Chandan Management, Inc. , Kirit O. Sheth and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
HICA Education Loan Corporation v. Williams
as 6:2012cv01140
Plaintiff: HICA Education Loan Corporation
Defendant: Charles R. Williams
Cause Of Action: 42 U.S.C. § 292
HICA Education Loan Corporation v. Surface
as 3:2012cv01142
Plaintiff: HICA Education Loan Corporation
Defendant: Phillip D. Surface
Cause Of Action: 42 U.S.C. § 292
HICA Education Loan Corporation v. Harris
as 2:2012cv01141
Plaintiff: HICA Education Loan Corporation
Defendant: William M. Harris
Cause Of Action: 42 U.S.C. § 292

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