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

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