US District Court for the Southern District of West Virginia Other Statutes Cases
Cases 11 - 20 of 563
Smith v. Freedom Mortgage Corp.
as 2:2023cv00487
Plaintiff:
Kelsey Nichole Smith
Defendant:
Freedom Mortgage Corp.
Cause Of Action: 12 U.S.C. § 2605 Real Estate Settlement Procedures Act
The Huntington National Bank v. Johnson
as 2:2023cv00134
Plaintiff:
The Huntington National Bank
Defendant:
Keith Lyle Johnson
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Securities and Exchange Commission v. Reliable One Resources, Inc. et al
as 2:2023mc00020
Plaintiff:
Securities and Exchange Commission
Defendant:
Reliable One Resources, Inc., Quantum Filtration, Inc., Clyde Cameron Cravey and others
Receiver:
Ferdose al-Taie
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Plaintiff v. Defendant
as 2:2023cv11111
Plaintiff:
Plaintiff
Defendant:
Defendant
Cause Of Action: 77 U.S.C. § 7777 Civil Shell Case Opening
Morris v. Physician's Business Office, Inc.
as 2:2022cv00514
Plaintiff:
Amanda Morris
Defendant:
Physician's Business Office, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity - Class Action Fairness Act of 2005
Martin et al v. Physician's Business Office, Inc.
as 2:2022cv00493
Plaintiff:
Twila Martin, Joni Davis and S. W.
Defendant:
Physician's Business Office, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
United States of America v. Soul Vapor, LLC et al
as 1:2022cv00458
Plaintiff:
United States of America
Defendant:
Soul Vapor, LLC and Aurelius Jeffrey
Cause Of Action: 21 U.S.C. § 0301 Federal Food, Drug and Cosmetic Act
Lowther v. PHH Mortgage Corporation et al
as 3:2022cv00362
Plaintiff:
Chadrick Lowther
Defendant:
PHH Mortgage Corporation and Amerihome Mortgage Company, LLC
Cause Of Action: 12 U.S.C. § 2605 Real Estate Settlement Procedures Act
In re: Ara Stevens
as 3:2022mc00163
Plaintiff:
United States of America
Defendant:
Ara Stevens
Lester v. Consolidation Coal Company et al
as 5:2022cv00324
Plaintiff:
Christopher Mark Lester and Barbara Ann Lester
Defendant:
Consolidation Coal Company, Consol Energy, Inc., Robert E. Murray and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
