Cases 31 - 37 of 37
BlueHippo Funding, LLC v. Darrell McGraw, Jr.
as 09-1382
Plaintiff - Appellant:
BLUEHIPPO FUNDING, LLC, a Maryland limited liability corporation and BLUEHIPPO CAPITAL, LLC, a Nevada limited liability corporation
Defendant - Appellee:
DARRELL V. MCGRAW, JR., in his official capacity as Attorney General of the State of West Virginia and VIRGIL T. HELTON, in his official capacity as Secretary of the Department of Revenue of the State of West Virginia
Defendant - None:
JAMES ROBERT ALSOP
State of West Virginia ex rel v. Cashcall, Inc. et al
as 2:2008cv01292
Plaintiff:
State of West Virginia, State of West Virginia, Darrell V. McGraw, Jr. and others
Defendant:
CashCall, Inc., CashCall, Inc. and J. Paul Reddam
Cause Of Action: Federal Question
State of West Virginia, ex rel v. Countrywide Financial Corporation, et al
as 3:2008cv01093
Plaintiff:
State of West Virginia, State of West Virginia, Darrell V. McGraw, Jr. and others
Defendant:
Countrywide Financial Corporation, Countrywide Financial Corporation, Countrywide Financial Corporation and others
Cause Of Action: Federal Question
Neuman v. State of West Virginia, et al.
as 1:2008cv00127
Plaintiff:
Mark S. Neuman
Defendant:
State of West Virginia and Darrell V. McGraw, Jr.
Cause Of Action: Federal Question
BlueHippo Funding, LLC, et al v. McGraw, et al
as 2:2007cv00399
Plaintiff:
BlueHippo Funding, LLC, BlueHippo Funding, LLC, BlueHippo Funding, LLC and others
Defendant:
Darrell V. McGraw, Jr. and James Robert Alsop
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
State of West Virginia v. BlueHippo Funding, LLC
as 2:2007cv00220
Plaintiff:
State of West Virginia and Darrell V. McGraw, Jr.
Defendant:
BlueHippo Funding, LLC, BlueHippo Funding, LLC, BlueHippo Funding, LLC and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
McGraw v. Aim Advisors, Inc., et al
as 5:2005cv00078
Defendant:
JP Morgan Investment Advisors, Inc., PA Fund Management LLC, PEA Capital, LLC and others
Plaintiff:
Darrell V. McGraw, Jr.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
