Cases 1 - 10 of 356
Bank of Mingo v. Everest National Insurance Company
as 2:2024cv00262
Plaintiff:
Bank of Mingo
Defendant:
Everest National Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Whittington v. Goins et al
as 1:2024cv00125
Plaintiff:
Angela Renee Whittington and Goins
Defendant:
Perry Dale Goins, The Bank of America Corporation and doing business as Merrill, Merrill and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
United Bank v. Allegheny Wood Products, Inc., et al
as 2:2024mc00068
Plaintiff:
United Bank
Defendant:
Allegheny Wood Products, Inc., Allegheny Wood Products International, Inc. and Allegheny Wood Timber Product, LLC
Receiver:
Christopher DeWeese
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
United Bank v. Allegheny Wood Products, Inc. et al
as 2:2024cv00003
Plaintiff:
United Bank
Defendant:
Allegheny Wood Products, Inc., Allegheny Wood Products International, Inc., Allegheny Wood Timber Products, LLC and others
Other:
Truist Equipment Finanace
Receiver:
Christopher DeWeese, CPA
Interested Party:
Aurora Sustainable Lands LLC, Summit Community Bank, Inc., West Virginia Personnel, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bank of Charles Town v. Testa et al
as 3:2023cv00226
Plaintiff:
Bank of Charles Town
Defendant:
Vittorio Testa and Ischia, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
United Bank v. Appicelli et al
as 2:2023cv00488
Plaintiff:
United Bank
Defendant:
Bridgette Appicelli and Sonja Rogers
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Truist Bank v. Fusion Technology, LLC et al
as 1:2023cv00047
Plaintiff:
Truist Bank
Defendant:
Fusion Technology, LLC, John Bott and Sharon R. Pitsenbarger
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Cox et al v. First Community Bank
as 5:2023cv00392
Plaintiff:
Tracy Cox and Dennis Cox
Defendant:
First Community Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Higginbotham v. Bank of America, N.A.
as 2:2023cv00375
Plaintiff:
Diana L. Higginbotham
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Gorneff v. Metropolitan Commercial Bank
as 3:2023cv00083
Plaintiff:
Serge L. Gorneff
Defendant:
Metropolitan Commercial Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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