US District Court for the Northern District of West Virginia Other Statutes Cases
Cases 1 - 10 of 14
Taccino v. Chessie Federal Credit Union et al
as 3:2022cv00079
Plaintiff:
Michael E. Taccino, Sr.
Defendant:
Chessie Federal Credit Union and Scott Kline
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Polino v. The Huntington National Bank
as 1:2022cv00013
Plaintiff:
Robert D. Polino
Defendant:
The Huntington National Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Lewis et al v. First Choice America Community Federal Credit Union
as 5:2019cv00265
Plaintiff:
Charn Nandra, Patrick H. Macedonia, Joseph E. Lewis and others
Defendant:
First Choice America Community Federal Credit Union
Cause Of Action: 28 U.S.C. § 1331
Jonczak et al v. U.S. Bank National Association, ND
as 5:2012cv00099
Plaintiff:
Timothy Jonczak , Olivia J. Jonczak and Martin P. Sheehan
Defendant:
U.S. Bank National Association, ND
Cause Of Action: 28 U.S.C. § 1441
Knotts-Carroll et al v. PNC Mortgage
as 3:2011cv00071
Plaintiff:
Jolene Suzette Knotts-Carroll and Helen M. Morris
Defendant:
PNC Mortgage
Cause Of Action: 28 U.S.C. § 1331
Carroll et al v. PNC Mortgage
as 3:2011cv00072
Plaintiff:
Timothy M. Carroll and Helen M. Morris
Defendant:
PNC Mortgage
Cause Of Action: 28 U.S.C. § 1331
Kirks v. Suntrust Mortgage, Inc. et al
as 3:2011cv00015
Plaintiff:
Josephine Kirks
Defendant:
Suntrust Mortgage, Inc. , Loanleaders of America, Inc. , Hartford Fire Insurance Company and others
Cause Of Action: 28 U.S.C. § 1446
KB Music, Inc. et al v. Branch Banking and Trust Company et al
as 3:2011cv00007
Plaintiff:
KB Music, Inc., KB Performance Plus, LLC, Blair R. Hess, Jr. and others
Defendant:
Branch Banking and Trust Company and BB&T Corporation
Cause Of Action: 15 U.S.C. § 1692
Slemenda v. Chase Bank USA, N.A. et al
as 3:2008cv00142
Plaintiff:
Mary Catherine Slemenda
Defendant:
Chase Bank USA, N.A., Viking Collection Service, Inc., Amtrust Bank and others
Cause Of Action: Federal Question
Lowman v. Fremont Investment & Loan et al
as 3:2008cv00099
Trustee:
Robert W. Trumble
Plaintiff:
Mark Lowman
Defendant:
Fremont Investment & Loan and Fremont General Corp.
Cause Of Action: Federal Question
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