West Virginia Other Statutes Cases

Other Statutory Actions Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 777
Cin Dale 3 et al v. Peoples Bank Corp. et al
as 1:2024cv00050
Plaintiff: Cin Dale 3, John Wright 1&2, Miller and others
Defendant: Peoples Bank Corp., Kim Lighthall and John or Jane Doe Bank Employees 1-5
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Milliken Jr et al v. Bayer Heritage Federal Credit Union
as 5:2024cv00057
Plaintiff: Charles Milliken Jr and Mary Kay Milliken
Defendant: Bayer Heritage Federal Credit Union
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Wildman v. GoodLeap, LLC
as 1:2024cv00023
Plaintiff: Dennis Wildman
Defendant: GoodLeap, LLC
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Norman v. Siranovic et al
as 5:2024cv00007
Plaintiff: Sean Norman
Defendant: Shane Siranovic, The Brooke County Sheriff's Department and the Brooke County Commission
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Demos v. Trump
as 2:2024cv00027
Plaintiff: John Robert Demos
Defendant: Donald John Trump
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Plaintiff v. Defendant
as 2:2024cv11111
Plaintiff: Plaintiff
Defendant: Defendant
Cause Of Action: 77 U.S.C. § 7777 Civil Shell Case Opening
Peaslee v. The Thrasher Group, Inc.
as 2:2023cv00821
Plaintiff: Matthew Peaslee
Defendant: The Thrasher Group, Inc.
Cause Of Action: 38 U.S.C. § 4301 Uniform Services Employment and Re-employment Rights Act of 1994 (USERRA)
Securities and Exchange Commission v. Larmone et al
as 2:2023mc00819
Plaintiff: Securities and Exchange Commission
Defendant: Jonathan Larmone, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Receiver: Allen Applbaum
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
United States of America v. Anagensis Capital Partners SBIC Fund, L.P.
as 2:2023mc00261
Plaintiff: United States of America
Defendant: Anagensis Capital Partners SBIC Fund, L.P.
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Guida v. West Virginia Department of Commerce et al
as 5:2023cv00359
Plaintiff: Rosemary Guida
Defendant: West Virginia Department of Commerce, Workforce West Virginia, West Virginia Workforce Development Board and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment

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