West Virginia Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 372
R. E. et al v. JUUL Labs, Inc. et al
as 2:2019cv00591
Defendant: JUUL Labs, Inc., Altria Group, Inc., Philip Morris USA, Inc.
Plaintiff: P. K. E., R. E.
Cause Of Action: Diversity-Fraud
Hayhurst et al v. Laboratory Corporation of America Holdings
as 5:2019cv00590
Plaintiff: Amanda Hayhurst, Donnetta Huffman
Defendant: Laboratory Corporation of America Holdings
Cause Of Action: Diversity-Fraud
Tangarra Holding Pty Ltd. v. Stone
as 3:2019cv00533
Plaintiff: Tangarra Holding Pty Ltd.
Defendant: David Stone
Cause Of Action: Diversity-Injunctive & Declaratory Relief
Miller v. Ashton et al
as 5:2019cv00212
Defendant: Richard Lee Ashton, James Donald Miller, Jr., Todd Neuman
Plaintiff: Joshua D. Miller
Cause Of Action: Diversity-Fraud
Trautwein v. Lear Capital, Inc. et al
as 2:2019cv00412
Defendant: Lear Capital, Inc., Strata Trust Company
Plaintiff: Gary Trautwein
Cause Of Action: Petition for Removal- Fraud
Lattea et al v. Vanderbilt Mortgage & Finance, Inc. et al
as 3:2019cv00375
Defendant: CMH Homes Inc., Vanderbilt Mortgage & Finance, Inc., CMH Homes, Inc.
Plaintiff: Gregory W. Lattea, Angela L. Lattea
Cause Of Action: Diversity-Fraud
Ausborne v. Cottingham & Butler Claims Services Inc.
as 1:2019cv00116
Plaintiff: Carl Ausborne
Defendant: Cottingham & Butler Claims Services, Inc.
Cause Of Action: Diversity-Fraud
Trelles Monge v. Rude et al
as 2:2018cv01424
Defendant: Edward M. Rude, Jr., EMRUDE 11, LLC
Plaintiff: Javier Martin Trelles Monge
Cause Of Action: Diversity-Breach of Contract
Nitro Construction Services, Inc. v. Stevenson Crane Service, Inc. et al
as 3:2018cv01405
Plaintiff: Nitro Construction Services, Inc.
Defendant: Stevenson Crane Service, Inc., Hoist Liftruck Mfg., Inc.
Cause Of Action: Diversity-Fraud
Manivannan v. Bochenek et al We have downloadable decisions or orders for this case
as 1:2017cv00192
Plaintiff: Ayyakkannu Manivannan
Defendant: Grace M. Bochenek, Susan Malie, Isabel Cotero
Cause Of Action: Motion for Return of Seized Property

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?