District of West Virginia Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 72
Nitro Electric Company, Inc. v. ALTIVIA Petrochemicals, LLC
as 3:2017cv02412
Plaintiff: Nitro Electric Company, Inc.
Defendant: ALTIVIA Petrochemicals, LLC
Cause Of Action: Diversity-Negotiable Instrument
Citizens Bank of Kentucky v. The Oaks, LLC et al
as 2:2017cv02364
Plaintiff: Citizens Bank of Kentucky
Defendant: The Oaks, LLC, Thomas A. Zamow, Joe C. Ferrell
Cause Of Action: Default of Loan by Promissary Note
United Bank, Inc. v. Ison
as 5:2016cv12038
Plaintiff: United Bank, Inc.
Defendant: Joe D. Ison
Cause Of Action: Diversity-Breach of Contract
Branch Banking and Trust Company v. Lesage Properties LLC et al
as 3:2016cv09161
Plaintiff: Branch Banking and Trust Company
Defendant: Lesage Properties LLC , Suzanne Stevens , Shawn D. Stevens and others
Cause Of Action: Diversity-Breach of Contract
Branch Banking and Trust Company v. Property Management Group, Inc.et al
as 2:2016cv08823
Plaintiff: Branch Banking and Trust Company
Defendant: Property Management Group, Inc. , Brian McDevitt
Cause Of Action: Diversity-Contract Default
Peoples Bank v. Marion-Taylor Enterprises, LLC et al
as 2:2016cv06419
Plaintiff: Peoples Bank
Defendant: Marion-Taylor Enterprises, LLC, Fairmont Tool, Inc., Nathan S. Kincaid
Cause Of Action: Diversity-Breach of Contract
Branch Banking and Trust Company v. Fugett et al We have downloadable decisions or orders for this case
as 3:2016cv04962
Plaintiff: Branch Banking and Trust Company
Defendant: Ralph F. Fugett, Jr., Lisa D. Fugett
Cause Of Action: Diversity-Breach of Contract
Short v. Wells Fargo Bank, N.A.
as 5:2016cv04143
Plaintiff: Douglas H. Short
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: Notice of Removal
Barnes v. Suntrust Bank et al
as 2:2016cv01652
Plaintiff: Vanessa Barnes
Defendant: Suntrust Bank , Richard E. Campbell, Jr. , Richard Eugene Campbell
Cause Of Action: Diversity-Negotiable Instrument
Branch Banking and Trust Company v. Riders Retreat LLC et al
as 2:2016cv00937
Plaintiff: Branch Banking and Trust Company
Defendant: Riders Retreat LLC, Denny S. Fincham, Paula Fincham and others
Cause Of Action: Diversity-Negotiable Instrument

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.


Why Is My Information Online?