District of West Virginia Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 345
Cooper v. CCC Information Services, Inc.
as 2:2015cv06500
Plaintiff: Paul Cooper, Jr.
Defendant: CCC Information Services, Inc.
Cause Of Action: Diversity-Notice of Removal
Gochenour v. Singing Hills Association et al
as 1:2015cv00067
Plaintiff: Vanessa Gochenour
Defendant: Singing Hills Association , Church Mutual Insurance Company
Cause Of Action: Diversity-Fraud
Sayre v. Jones
as 1:2014cv00183
Defendant: Richard Jones
Plaintiff: Kenny D. Sayre
Cause Of Action: Fraud
Persinger v. J. & J., L.L.P.
as 5:2014cv00143
Plaintiff: Logan M. Persinger
Defendant: J. & J., L.L.P.
Cause Of Action: Diversity-Fraud
Bailey et al v. CMH Homes, Inc. et al
as 2:2014cv26820
Defendant: Prestige Title Company, LLC, Vanderbilt Mortgage and Finance, Inc. , CMH Homes, Inc. and others
Plaintiff: Cynthia Bailey , Austin Bailey
Cause Of Action: Truth in Lending
Wiggins et al v. JP Morgan Chase Bank et al We have downloadable decisions or orders for this case
as 2:2014cv11103
Plaintiff: Larry R. Wiggins, Carolyn E. Wiggins
Defendant: JP Morgan Chase Bank , Seneca Trustees, Inc.
Cause Of Action: Truth in Lending
Campbell v. Beckley Home Show, Inc., et al.
as 2:2014cv02623
Defendant: Seneca Trustees, Inc. , 21st Mortgage Corporation , Beckley Home Show, Inc.
Plaintiff: Janet M. Campbell
Cause Of Action: Truth in Lending
Swart v. Pawar et al We have downloadable decisions or orders for this case
as 1:2014cv00010
Defendant: James Bolt , Mark Krauland , Monongalia Radiology Associates, P.C. and others
Plaintiff: Stephany Swart
Counter_claimant: Monongalia Radiology Associates, P.C. , Surendra Pawar
Counter_defendant: Stephany Swart
Thirdparty_plaintiff: Monongalia Radiology Associates, P.C. , Surendra Pawar
Thirdparty_defendant: Wade B. Stoughton, Eric D. Johnson, Cynthia Johnson
Cause Of Action: Notice of Removal
McGinley v. Countrywide Home Loans, Inc. et al
as 2:2013cv32746
Defendant: Full Spectrum Lending, Inc. , Bank of America, N.A. , Countrywide Home Loans, Inc. and others
Plaintiff: John McGinley
Cause Of Action: Truth in Lending
Sammons v. JP Morgan Chase Bank, N.A.
as 2:2013cv32277
Defendant: JP Morgan Chase Bank, N.A.
Plaintiff: Lora Sammons
Cause Of Action: Fair Debt Collection Act
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