Cases 21 - 30 of 103
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
Plaintiff v. Defendant
as 1:2020cv00137
Interested Party:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334
Myers v. Norman et al
as 1:2020cv00248
Defendant:
CFG Community Bank, Ronald B. Katz, Keith R. Truffer and others
Plaintiff:
Douglas C. Myers
Cause Of Action: 42 U.S.C. § 1983
Arkansas Nursing Home Acquisition, LLC et al v. CFG Community Bank et al
as 1:2019cv03632
Defendant:
CFG Community Bank, Milestone Retirement Companies, LLC, CSCV Holdings, LLC and others
Plaintiff:
Arkansas Nursing Home Acquisition, LLC and AJZ Capital, LLC
Cause Of Action: 28 U.S.C. § 1332
Carolyn Brown v. First Community Bank
as 19-2264
Defendant / Appellee:
FIRST COMMUNITY BANK
Plaintiff / Appellant:
CAROLYN BLAKE BROWN
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
Samola Family Trust et al v. Van Slambrook et al
as 2:2019cv02462
Plaintiff:
Betty Jean Williams-Gibbs, Samuel Daniel Cooper, III, The Omega Group and others
Defendant:
Dominik Mjartan, Dale Edward Van Slambrook, Charles Webb and others
Moore v. Blue Ridge Bankshares, Inc. et al
as 3:2019cv00045
Plaintiff:
Janice A. Moore
Defendant:
Virginia Community Bank, Inc., A. Pierce Stone, H. B. Sedwick, III and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
United States of America v. Real property situated at 433 4-H Lake Drive, Daniels, Raleigh County, West Virginia
as 5:2019cv00537
Defendant:
Real property situated at 210 Parkwood Drive, Beckley, Raleigh County, West Virginia, Real property situated at 433 4-H Lake Drive, Daniels, Raleigh County, West Virginia and Real property situated at 219 N. Eisenhower Drive, Beckley, Raleigh County, West Virginia
Plaintiff:
United States of America
Claimant:
First Community Bank and Natalie Cochran
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