West Virginia Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 378
Boukhemis et al v. Federal Deposit Insurance Corporation et al
as 3:2020cv00380
Defendant: Federal Deposit Insurance Corporation, The First State Bank, Sam Vallandingham and others
Plaintiff: Dawne M. Boukhemis, Rabah Boukhemis
Cause Of Action: Default of Promissory Note
Truist Bank v. Farmer et al
as 2:2020cv00139
Plaintiff: Truist Bank
Defendant: Jeanne Farmer, Mickey Farmer, Cody Farmer and others
Cause Of Action: Diversity-Fraud
Pack v. Cobalt Coal Corp., Mining, Inc. et al
as 1:2020cv00066
Defendant: Pure Energy Coal, LLC, Cobalt Coal Corp., Mining, Inc., Westchester Coal Limited Partnership and others
Plaintiff: Joseph Andrew Pack, Sr.
Cause Of Action: Diversity-Fraud
Shelton v. Santander Consumer USA We have downloadable decisions or orders for this case
as 5:2019cv00809
Defendant: Santander Consumer USA
Plaintiff: David Shelton, Jr.
Cause Of Action: Fed. Question
LeMaster v. Hackney et al We have downloadable decisions or orders for this case
as 2:2019cv00763
Defendant: Gary Hackney, Sonya Hackney
Plaintiff: Terri LeMaster
Cause Of Action: Diversity-Fraud
Plantz v. Gallagher Bassett Services, Inc.
as 2:2019cv00631
Plaintiff: Charles E. Plantz
Defendant: Gallagher Bassett Services, Inc.
Cause Of Action: Personal Injury
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 We have downloadable decisions or orders for this case
as 5:2019cv00212
Defendant: Richard Lee Ashton, James Donald Miller, Jr., Todd Neuman
Plaintiff: Joshua D. Miller
Cause Of Action: Diversity-Fraud

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