State of West Virginia v. World Financial Network National Bank
Plaintiff: State of West Virginia and Darrell V. McGraw, Jr.
Defendant: World Financial Network National Bank, CSI Processing, LLC and CPP North America, LLC
Case Number: 3:2011cv00690
Filed: September 30, 2011
Court: US District Court for the Southern District of West Virginia
Office: Huntington Office
County: Mason
Presiding Judge: Robert C. Chambers
Nature of Suit: Other Contract
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
February 10, 2012 Opinion or Order Filing 30 MEMORANDUM OPINION AND ORDER granting in part and denying in part 16 MOTION to Remand to Circuit Court and for costs and fees (Granted as to remand; denied as to costs and fees); this action is remanded to the Circuit Court of Mason County. Signed by Judge Robert C. Chambers on 2/10/2012. (cc: attys; any unrepresented party) (dcm)
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Plaintiff: State of West Virginia
Represented By: Frances A. Hughes
Represented By: William S. Druckman
Represented By: Guy R. Bucci
Represented By: Laura J. Baughman
Represented By: Timothy C. Bailey
Represented By: L. Lee Javins, II
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Plaintiff: Darrell V. McGraw, Jr.
Represented By: Timothy C. Bailey
Represented By: Laura J. Baughman
Represented By: Guy R. Bucci
Represented By: William S. Druckman
Represented By: Frances A. Hughes
Represented By: L. Lee Javins, II
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Defendant: World Financial Network National Bank
Represented By: Charles M. Love, III
Represented By: P. Michael Pleska
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Defendant: CSI Processing, LLC
Represented By: Russell D. Jessee
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Defendant: CPP North America, LLC
Represented By: Bruce M. Jacobs
Represented By: Alexander Macia
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