US District Court for the Northern District of West Virginia Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 49
Miller v. Ashton et al
as 5:2019cv00212
Defendant: Richard Lee Ashton, James Donald Miller, Jr., Todd Neuman
Plaintiff: Joshua D. Miller
Cause Of Action: Diversity-Fraud
Manivannan v. Bochenek et al We have downloadable decisions or orders for this case
as 1:2017cv00192
Plaintiff: Ayyakkannu Manivannan
Defendant: Grace M. Bochenek, Susan Malie, Isabel Cotero
Cause Of Action: Motion for Return of Seized Property
Guirguis v. Huntington Bank et al
as 1:2017cv00119
Plaintiff: Nabil Guirguis, MD
Defendant: Huntington Bank, Joe Pyle, Chase
Cause Of Action: Fed. Question
Riggs v. Wyatt et al We have downloadable decisions or orders for this case
as 1:2017cv00017
Plaintiff: Shilo Riggs
Defendant: William Wyatt, Janet Wyatt
Cause Of Action: Diversity-Fraud
Bush et al v. Certified Pressure Testing LLC (Michigan) et al
as 2:2017cv00003
Plaintiff: Robert Bush , Dependable Inspection Services LLC
Defendant: Certified Pressure Testing LLC (Michigan) , Certified Pressure Testing LLC (Delaware) , ROR Holdings LLC and others
Cause Of Action: Diversity-Fraud
Britner v. West Virginia's Choice, Inc. et al
as 3:2017cv00001
Plaintiff: Ricky E. Britner, Jr.
Defendant: West Virginia's Choice, Inc. , Mulberry Street Management Services, Inc.
Cause Of Action: Diversity-Fraud
Davis et al v. Citimortgage, Inc.
as 5:2016cv00152
Plaintiff: Heather Davis , Richard L. Burgy, Jr.
Defendant: Citimortgage, Inc.
Cause Of Action: Diversity-Notice of Removal
Weirton Medical Center, Inc. v. Community Health Systems, Inc. et al We have downloadable decisions or orders for this case
as 5:2015cv00132
Plaintiff: Weirton Medical Center, Inc.
Defendant: Community Health Systems, Inc., Quorum Health Resources, LLC, Stephen Miller and others
Cause Of Action: Diversity-Fraud
Arneault et al v. Brnilovich et al
as 5:2015cv00129
Plaintiff: Ted Arneault , Patrick Arneault , ORCA Outdoors, LLC and others
Defendant: Melissa Brnilovich, Barclays Bank Delaware , PNC Bank, National Association and others
Cause Of Action: Notice of Removal-Account Receivable
Judy v. Volkswagen Group of America, Inc.
as 2:2015cv00074
Plaintiff: Robert M. Judy
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: Diversity-Fraud

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