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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 334
Holler et al v. The Townsend Corporation et al
as 2:2023cv00353
Plaintiff: Todd Holler and Patricia Holler
Defendant: The Townsend Corporation, Gallagher Bassett Services, Inc., ACE Insurance Conpany and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Igo v. Harris et al We have downloadable decisions or orders for this case
as 2:2022cv00305
Plaintiff: Joseph Wade Igo
Defendant: Juwan Harris and TopLife Clothing Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bankston v. Doe
as 1:2022cv00282
Plaintiff: Angelique Bankston
Defendant: John Doe
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Morman v. HSBC Finance Corporation et al
as 2:2021cv00162
Defendant: Select Portfolio Servicing, Inc. and HSBC Finance Corporation
Plaintiff: Carol Sue Morman
Cause Of Action: 28 U.S.C. § 1332
United Central Industrial Supply Company, L.L.C. v. Hoops et al
as 3:2020cv00671
Plaintiff: United Central Industrial Supply Company, L.L.C.
Defendant: Jeffrey Hoops and Andrew Kesler
Cause Of Action: 28 U.S.C. § 1332
Boukhemis et al v. Federal Deposit Insurance Corporation et al
as 3:2020cv00380
Defendant: Federal Deposit Insurance Corporation, The First State Bank, Sam Vallandingham and others
Plaintiff: Dawne M. Boukhemis and Rabah Boukhemis
Cause Of Action: 12 U.S.C. § 1819
Truist Bank v. Farmer et al We have downloadable decisions or orders for this case
as 2:2020cv00139
Plaintiff: Truist Bank
Defendant: Jeanne Farmer, Mickey Farmer, Cody Farmer and others
Cause Of Action: 28 U.S.C. § 1332
Pack v. Cobalt Coal Corp., Mining, Inc. et al
as 1:2020cv00066
Defendant: Pure Energy Coal, LLC, Cobalt Coal Corp., Mining, Inc., Westchester Coal Limited Partnership and others
Plaintiff: Joseph Andrew Pack, Sr.
Cause Of Action: 28 U.S.C. § 1332
Shelton v. Santander Consumer USA We have downloadable decisions or orders for this case
as 5:2019cv00809
Defendant: Santander Consumer USA
Plaintiff: David Shelton, Jr.
Cause Of Action: 28 U.S.C. § 1331
LeMaster v. Hackney et al We have downloadable decisions or orders for this case
as 2:2019cv00763
Defendant: Gary Hackney and Sonya Hackney
Plaintiff: Terri LeMaster
Cause Of Action: 28 U.S.C. § 1332

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?