Southern District of West Virginia Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 313
Morris v. Neale et al
as 2:2016cv02847
Plaintiff: Ira A. Morris
Defendant: James F. Neale , Megan Cloud , McGuireWoods LLP and others
Cause Of Action: Petition for Removal- Fraud
Morris v. Volkswagen Group of America, Inc. We have downloadable decisions or orders for this case
as 2:2015cv16023
Plaintiff: Ira A. Morris
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: Diversity-Notice of Removal
Constellium Rolled Products Ravenswood, LLC v. Rogers
as 2:2015cv13438
Plaintiff: Constellium Rolled Products Ravenswood, LLC
Defendant: Kenneth Rogers
Cause Of Action: Diversity-Fraud
Schafer v. Volkswagen Group of America, Inc.
as 2:2015cv13460
Plaintiff: Sheree C. Schafer
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: Diversity - Class Action Fairness Act of 2005
Homesteaders Life Company v. Gatens-Harding Funeral Home, Inc. et al We have downloadable decisions or orders for this case
as 3:2015cv12544
Plaintiff: Homesteaders Life Company
Defendant: Gatens-Harding Funeral Home, Inc. , Chad R. Harding , Billie J. Harding
Cause Of Action: Diversity-Fraud
United States of America v. Petrie
as 2:2015cv07544
Plaintiff: United States of America
Defendant: Joshua R. Petrie
Cause Of Action: False Claims Act
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
Bailey et al v. CMH Homes, Inc. et al We have downloadable decisions or orders for this case
as 2:2014cv26820
Plaintiff: Austin Bailey , Cynthia Bailey
Defendant: CMH Homes, Inc. , Vanderbilt Mortgage and Finance, Inc. , Prestige Title Company, LLC and others
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

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