Cases 1 - 10 of 103
First Guaranty Bank v. Peoples Bank et al
as 5:2024cv00121
Plaintiff:
First Guaranty Bank
Defendant:
Peoples Bank, Carter Bank & Trust, Citizens Bank of West Virginia, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
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
United States of America v. $168,849.42 Seized from First Community Bank Account Number XX:2781 et al
as 5:2023cv00393
Plaintiff:
United States of America
Defendant:
$168,849.42 Seized from First Community Bank Account Number XX:2781, $299,604.40 Seized from First Community Bank, Account Number XX:2660, $2,333.832.28 Cash Frozen from Ally Invest Securities, LLC, Account Number XXX-X6295-11 RRA34 and others
Interested Party:
Ross Bailey
Cause Of Action: 31 U.S.C. § 5317 Search and Forfeiture of Monetary Instruments
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
Waycaster Tire Service, Inc. v. United Community Bank et al
as 1:2022cv00269
Plaintiff:
Waycaster Tire Service, Inc.
Defendant:
United Community Bank, Fiserv, Inc. and First Data Merchant Services LLC
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
SouthState Bank NA v. Clowney et al
as 0:2022cv03589
Plaintiff:
SouthState Bank NA
Defendant:
Michael Clowney and First Community Bank NA
Plaintiff v. Defendant
as 5:2022cv00372
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. Ligon et al
as 3:2022cv00560
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Terry L Ligon, Teresa Ligon, Ligon Farms, LLC and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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
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