West Virginia Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 83
Branch Banking and Trust Company v. Geoffrey R. Mohn DC CC et al
as 3:2014cv15448
Defendant: Geoffrey R. Mohn , Geoffrey R. Mohn DC CC , Mohn Holdings LLC
Plaintiff: Branch Banking and Trust Company
Cause Of Action: Diversity-Breach of Contract
Chas. M. Sledd Company v. Sayed et al
as 5:2014cv00053
Defendant: Arshad M. Sayed , Majid Syed
Plaintiff: Chas. M. Sledd Company
Cause Of Action: Diversity-Contract Dispute
North American Specialty Insurance Company v. Rick Coulson Equipment LLC
as 2:2014cv11169
Defendant: Rick Coulson Equipment LLC
Plaintiff: North American Specialty Insurance Company
Cause Of Action: Diversity-Breach of Contract
Branch Banking and Trust Company v. Dr. Rick L. Houdersheldt, Inc. et al
as 3:2014cv02228
Defendant: Dr. Rick L. Houdersheldt, Inc., Rick L. Houdersheldt
Plaintiff: Branch Banking and Trust Company
Cause Of Action: Diversity-Breach of Contract
Wallace Hardware Co., Inc. v. Robertson et al
as 2:2013cv30184
Defendant: Dixon Pro Hardware & Building Supply of Oceana, Inc., Jack R. Robertson, Joyce Robertson
Plaintiff: Wallace Hardware Co., Inc.
Cause Of Action: Diversity-Negotiable Instrument
Farm Credit of the Virginias, ACA v. Massumi et al
as 5:2013cv02807
Plaintiff: Farm Credit of the Virginias, ACA
Defendant: Mehrdad Michael Massumi, Eileen H. Massumi
Cause Of Action: Diversity-Negotiable Instrument
Huntington National Bank, N.A. v. McCowan et al
as 2:2013cv02419
Defendant: Arrhythmia Treatment Specialists, PLLC , Davantic, LLC , Jamro, LLC and others
Plaintiff: Huntington National Bank, N.A.
Cause Of Action: Diversity-Breach of Contract
U. S. Bank, National Association v. Chandan, LLC We have downloadable decisions or orders for this case
as 5:2012cv05770
Defendant: Devyani D. Sheth , Subodh Amin , Anjana Amin and others
Plaintiff: U. S. Bank, National Association
Cause Of Action: Diversity-Account Receivable
United States of America v. Bennett et al
as 1:2012cv00112
Plaintiff: United States of America
Defendant: Bennie N. Bennett, Jr., Josie C. Bennett
Cause Of Action: Default of Promissory Note
Branch Banking and Trust Company v. Prime Plastics, Inc. et al
as 1:2012cv00069
Defendant: Prime Plastics, Inc., Jacqueline Ann Meyers
Plaintiff: Branch Banking and Trust Company
Cause Of Action: Diversity-Other Contract

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