Wright v. Sutton, et al
| Lacy Wright, Jr. and John Does(s) |
| James M. Sutton, American Bankshares, Inc., Phillip H. Ward, III, Louis J. Dunham, Jack A. Baldini, Richard D. Caruso, Edward W. Orisko, Robert W. Riggs, Crowe, Chizek and Company, LLC, John Does and Federal Deposit Insurance Corporation |
| 1:2008cv01431 |
| December 17, 2008 |
| US District Court for the Southern District of West Virginia |
| Bluefield Office |
| McDowell |
| David A. Faber |
| Other Fraud |
| 28 U.S.C. ยง 1441 Petition for Removal- Breach of Contract |
| Plaintiff |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
87
MEMORANDUM OPINION AND ORDER granting 77 and 79 Motions to Dismiss. The counts of the Amended Complaint, insofar as they are grounded in the failure of Ameribank, are DISMISSED. The Clerk is directed to send a copy of this Memorandum Opinion and Order to counsel of record. Signed by Senior Judge David A. Faber on 7/5/2017. (cc: counsel of record) (mk)
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Filing
66
MEMORANDUM OPINION AND ORDER DENYING as moot 4 Defendant Crowe Chizek and Company, LLC's MOTION to Dismiss, 6 AMENDED MOTION to Dismiss and 28 MOTION to Stay Scheduling Order. The court GRANTS 55 Defendant Crow Chizek and Company, LLC's MOTION to Dismiss the First Amended Complaint. Signed by Senior Judge David A. Faber on 3/29/2011. (cc: counsel of record and unrepresented parties) (arb)
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Filing
63
MEMORANDUM OPINION AND ORDER re: 15 MOTION by Defendant Federal Deposit Insurance Corporation, as Receiver for Ameribank, Inc. to Dismiss: By Judgment Order entered on 9/29/2010, the court granted FDIC's motion to dismiss. For the reasons discussed herein, the motion to dismiss was GRANTED. Signed by Senior Judge David A. Faber on 10/15/2010. (cc: counsel of record) (arb)
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Filing
51
MEMORANDUM OPINION AND ORDER granting 4 MOTION by Crowe, Chizek and Company, LLC for a More Definite Statement. Within 14 days of entry of this Memorandum Opinion and Order, plaintiffs are directed to file an amended complaint. Signed by Senior Judge David A. Faber on 7/6/2010. (cc: counsel of record) (arb)
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Filing
18
MEMORANDUM OPINION AND ORDER: The Court ORDERS the stay lifted and the case will proceed accordingly. Signed by Senior Judge David A. Faber on 1/15/2010. (cc: counsel of record) (arb)
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Filing
14
MEMORANDUM OPINION AND ORDER granting 13 MOTION to Stay pending the exhaustion of administrative remedies. Signed by Judge David A. Faber on 12/9/2009. (cc: counsel of record) (mjp)
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