The First State Bank v. Mollohan
Plaintiff: The First State Bank
Defendant: Travis Mollohan
Counter Defendant: State Auto Property and Casualty Company, T.V.B. Inc. and Howard Gregory
Receiver: The Federal Deposit Insurance Corporation
Case Number: 3:2020cv00707
Filed: October 23, 2020
Court: US District Court for the Southern District of West Virginia
Nature of Suit: Contract: Other
Cause of Action: 12:1819
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on October 23, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 23, 2020 Filing 3 STANDING ORDER IN RE: ASSIGNMENT AND REFERRAL OF CIVIL ACTIONS AND MATTERS TO MAGISTRATE JUDGES ENTERED JANUARY 4, 2016. Discovery referred to Magistrate Judge Eifert. (cc: counsel of record; any unrepresented party) (jsa)
October 23, 2020 Filing 2 MOTION by State Auto Property and Casualty Company to Dismiss. (Originally filed in the Circuit Court of Putnam County on 3/19/2020.) (jsa)
October 23, 2020 Filing 1 NOTICE OF REMOVAL by The Federal Deposit Insurance Corporation with summons, complaint, answers, counterclaim, motion, and docket sheet from Circuit Court of Putnam County. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 11, #11 Exhibit 12, #12 Exhibit 13, #13 Exhibit motion, #14 Civil Cover Sheet) (jsa)

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Search for this case: The First State Bank v. Mollohan
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Defendant: Travis Mollohan
Represented By: James M. Pierson
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Plaintiff: The First State Bank
Represented By: Todd A. Biddle
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Counter defendant: State Auto Property and Casualty Company
Represented By: Trevor K. Taylor
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Counter defendant: T.V.B. Inc.
Represented By: Michelle L. Gorman
Represented By: Shawn D. Bayliss
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Counter defendant: Howard Gregory
Represented By: Michelle L. Gorman
Represented By: Shawn D. Bayliss
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Receiver: The Federal Deposit Insurance Corporation
Represented By: B. Amon James
Represented By: James Matthew Davis
Represented By: Nicholas Katsonis
Represented By: M. Shane Harvey
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