Cases 1 - 10 of 34
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
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
Lewis v. Pendleton Community Bank, Inc.
as 2:2022cv00012
Plaintiff:
Penny Lewis
Defendant:
Pendleton Community Bank, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Cox et al v. First Community Bank
as 5:2022cv00170
Plaintiff:
Tracy Cox and Dennis Cox
Defendant:
First Community Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Yancey County v. United Community Banks, Inc. et al
as 1:2020cv00375
Plaintiff:
Yancey County
Defendant:
United Community Bank, Inc., United Community Bank (Georgia) and United Community Banks, Inc.
Cause Of Action: 28 U.S.C. § 1332
Edwards v. Benchmark Community Bank
as 5:2020cv00591
Plaintiff:
Richard T. Edwards
Defendant:
Benchmark Community Bank
Cause Of Action: 28 U.S.C. § 1332
United Community Bank, Inc. v. IAAAA, Inc. et al
as 8:2020cv00594
Defendant:
Mahmood Ahsan and IAAAA, Inc.
Plaintiff:
United Community Bank, Inc.
Cause Of Action: 28 U.S.C. § 1332
Pack v. Crabtree et al
as 1:2020cv00003
Defendant:
Kenneth L. Pope, First Community Bank, B&H Lending Services, LLC and others
Plaintiff:
Donna Crabtree Pack
Cause Of Action: 28 U.S.C. § 1332
Summit Community Bank, Inc. et al v. Southeastern Land, LLC et al
as 2:2019cv00794
Plaintiff:
Summit Community Bank, Inc. and Closterman Trust
Defendant:
Southeastern Land, LLC
3Rd Party Plaintiff:
CNX Resources Corporation, Consol Energy, Inc. and Consol of Kentucky LLC
3Rd Party Defendant:
James H. Booth
Cause Of Action: 28 U.S.C. § 1332
Triplett et al v. Mudge et al
as 2:2018cv00058
Petitioner:
Jefferson Lee Triplett and Patrick A. Nichols
Respondent:
Cathy M. Mudge, Clay Hewitt, David Kisner and others
Interpleader:
Summit Community Bank, Inc.
Cause Of Action: 28 U.S.C. § 1441
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