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

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 27
Bank of Charles Town v. Testa et al
as 3:2023cv00226
Plaintiff: Bank of Charles Town
Defendant: Vittorio Testa and Ischia, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Truist Bank v. Fusion Technology, LLC et al
as 1:2023cv00047
Plaintiff: Truist Bank
Defendant: Fusion Technology, LLC, John Bott and Sharon R. Pitsenbarger
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Dendi, Inc. v. Roxby Development, LLC
as 5:2023cv00134
Plaintiff: Dendi, Inc.
Defendant: Roxby Development, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Thunder Energy Solutions, Inc. v. Deep Roots Energy Services, LLC et al We have downloadable decisions or orders for this case
as 2:2021cv00030
Plaintiff: Thunder Energy Solutions, Inc.
Defendant: Deep Roots Energy Services, LLC, James Daniel Moody and Susan Moody
Cross Defendant: Jordan Zakovec and Josh Bailey
Cross Claimant: Rick Frame
Cause Of Action: 28 U.S.C. § 1332
Farm Credit of the Virginias, A.C.A. v. Thomas
as 2:2019cv00040
Defendant: Michael A. Thomas
Plaintiff: Farm Credit of the Virginias, A.C.A.
Cause Of Action: 28 U.S.C. § 1332
Branch Banking & Trust Company v. EUTS, LLC et al We have downloadable decisions or orders for this case
as 1:2014cv00188
Plaintiff: Branch Banking & Trust Company
Defendant: EUTS, LLC, T and T Construction and Log Homes LLC, Charles T. Johnson, II and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Branch Banking and Trust Company v. Balcar
as 5:2014cv00130
Plaintiff: Branch Banking and Trust Company
Defendant: Bruce A. Balcar
Cause Of Action: 28 U.S.C. § 1332
Chas. M. Sledd Company v. Sayed et al
as 5:2014cv00053
Plaintiff: Chas. M. Sledd Company
Defendant: Arshad M. Sayed and Majid Syed
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Bennett et al
as 1:2012cv00112
Plaintiff: United States of America
Defendant: Bennie N. Bennett, Jr. and Josie C. Bennett
Cause Of Action: 28 U.S.C. § 1345 Default of Promissory Note
Branch Banking and Trust Company v. Prime Plastics, Inc. et al
as 1:2012cv00069
Plaintiff: Branch Banking and Trust Company
Defendant: Prime Plastics, Inc. and Jacqueline Ann Meyers
Cause Of Action: 28 U.S.C. § 1332

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