Cases 1 - 10 of 72
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
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
Bartch v. Barch et al
as 1:2023cv00101
Plaintiff:
David Bartch
Defendant:
Mackie A. Barch and Trellis Holdings Maryland, Inc.
Garnishee:
Culta, LLC, Wells Fargo Bank, N.A., Severn Savings Bank, F.S.B. and others
Burdette et al v. United Bank
as 3:2022cv00545
Plaintiff:
Michael A. Burdette and Kelley D. Gray
Defendant:
United Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Johnson v. Astorg Auto of Charleston Inc. et al
as 2:2022cv00507
Plaintiff:
Keith Johnson
Defendant:
Astorg Auto of Charleston Inc. and United Bank Inc.
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Bartch v. Barch et al
as 1:2022mc00486
Plaintiff:
David Bartch
Defendant:
Mackie A. Barch and Trellis Holdings Maryland, Inc.
Garnishee:
Culta, LLC, Wells Fargo Bank, N.A., Severn Savings Bank, F.S.B. and others
United Bank v. Loudoun Mitigation Bank, LLC et al
as 1:2022cv00400
Plaintiff:
United Bank
Defendant:
Loudoun Mitigation Bank, LLC, U.S. Army Corps of Engineers, Environmental Protection Agency and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Hoops et al v. United Bank
as 3:2022cv00072
Counter Defendant:
Jeffery A. Hoops, Patricia Hoops and Clearwater Investment Holdings, LLC
Counter Claimant:
United Bank
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2021cv00744
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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