US District Court for the Southern District of West Virginia Contract Cases
Cases 11 - 20 of 63
Branch Banking and Trust Company v. Alkon, Inc. et al
as 2:2018cv00600
Plaintiff:
Branch Banking and Trust Company
Defendant:
Alkon, Inc., Evelyn F. Underwood and William T. Underwood
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Meridian Holding Company, LLC et al
as 3:2018cv00486
Plaintiff:
Branch Banking and Trust Company
Defendant:
Meridian Holding Company, LLC, Gregory L. Howard, Jr., Roger J. Harris, Jr. and others
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Dessner
as 5:2017cv03655
Plaintiff:
Branch Banking and Trust Company
Defendant:
Stephen Dessner
Cause Of Action: 28 U.S.C. § 1332
Nitro Electric Company, Inc. v. ALTIVIA Petrochemicals, LLC
as 3:2017cv02412
Plaintiff:
Nitro Electric Company, Inc.
Defendant:
ALTIVIA Petrochemicals, LLC
Cause Of Action: 28 U.S.C. § 1332
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 and Joe C. Ferrell
Cause Of Action: 12 U.S.C. § 1821
United Bank, Inc. v. Ison
as 5:2016cv12038
Plaintiff:
United Bank, Inc.
Defendant:
Joe D. Ison
Cause Of Action: 28 U.S.C. § 1332
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: 28 U.S.C. § 1332
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. and Brian McDevitt
Cause Of Action: 28 U.S.C. § 1332
Peoples Bank v. Marion-Taylor Enterprises, LLC et al
as 2:2016cv06419
Plaintiff:
Peoples Bank
Defendant:
Marion-Taylor Enterprises, LLC, Fairmont Tool, Inc. and Nathan S. Kincaid
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Fugett et al
as 3:2016cv04962
Plaintiff:
Branch Banking and Trust Company
Defendant:
Ralph F. Fugett, Jr. and Lisa D. Fugett
Cause Of Action: 28 U.S.C. § 1332
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