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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 334
Campbell v. Beckley Home Show, Inc., et al.
as 2:2014cv02623
Plaintiff: Janet M. Campbell
Defendant: Beckley Home Show, Inc., 21st Mortgage Corporation and Seneca Trustees, Inc.
Cause Of Action: 15 U.S.C. § 1601
McGinley v. Countrywide Home Loans, Inc. et al
as 2:2013cv32746
Plaintiff: John McGinley
Defendant: Countrywide Home Loans, Inc. , Full Spectrum Lending, Inc. , Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Sammons v. JP Morgan Chase Bank, N.A.
as 2:2013cv32277
Plaintiff: Lora Sammons
Defendant: JP Morgan Chase Bank, N.A.
Cause Of Action: 15 U.S.C. § 1692
Cotta et al v. Fidelity and Deposit Company of Maryland et al
as 2:2013cv24894
Plaintiff: Richard E. Cotta and Connie M. Cotta
Defendant: Fidelity and Deposit Company of Maryland , Bank of America, N.A. and John Doe Holder
Cause Of Action: 15 U.S.C. § 1601
White v. Farmer Financial Services
as 1:2013cv24933
Plaintiff: Kenneth A. White
Defendant: Farmer Financial Services
Cause Of Action: 15 U.S.C. § 1692
Rowe et al v. Aurora Commercial Corp. et al We have downloadable decisions or orders for this case
as 5:2013cv21369
Plaintiff: James J. Rowe and Sharon H. Rowe
Defendant: Aurora Commercial Corp. and Nationstar Mortgage, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
White v. Sky Bank/Huntington National Bank et al We have downloadable decisions or orders for this case
as 1:2013cv18342
Plaintiff: Kenneth A. White
Defendant: Sky Bank/Huntington National Bank, General Title & Trust Co., Luxland Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kohari v. Jessie et al We have downloadable decisions or orders for this case
as 2:2013cv09072
Plaintiff: J. Timothy Kohari
Defendant: Christoher D. Jessie and Jessie & Jessie, A.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
White v. Alliance One Receivable, et al We have downloadable decisions or orders for this case
as 1:2013cv08738
Defendant: Alliance One Receivable , Bank of America , Chase/Bank One Card Serv and others
Plaintiff: Kenneth A. White
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Ward v. Credit One Bank, NA
as 5:2012cv06845
Plaintiff: Bonnie J. Ward
Defendant: Credit One Bank, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal

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