Other Fraud Cases filed in the US District Court for the Southern District of West Virginia
Cases 1 - 10 of 11
Bankston v. Doe
as 1:2022cv00282
Plaintiff: Angelique Bankston
Defendant: John Doe
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Cotta et al v. Fidelity and Deposit Company of Maryland et al
as 2:2013cv24894
Plaintiff: Richard E. Cotta and Connie M. Cotta
Defendant: Fidelity and Deposit Company of Maryland , Bank of America, N.A. and John Doe Holder
Cause Of Action: 15 U.S.C. § 1601
Ferrell v. Finance America, LLC et al We have downloadable decisions or orders for this case
as 2:2010cv00715
Plaintiff: John Matthew Ferrell
Defendant: Finance America, LLC, Safeco Insurance Company of America, Global Mortgage Group, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Sturgell v. Sunset Mortgage Co. et al
as 2:2010cv00694
Plaintiff: Keith E. Sturgell
Defendant: Sunset Mortgage Co., Eagle Nationwide Mortgage Co. , Countrywide Home Loans, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Gordon v. BAC Home Loans Servicing, LP et al
as 2:2010cv00120
Plaintiff: Mark Gordon, Mark Gordon, Mark Gordon and others
Defendant: BAC Home Loans Servicing, LP and John Doe Holder
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Williams v. PNC Financial Services Group, Inc. et al We have downloadable decisions or orders for this case
as 2:2009cv00953
Plaintiff: Pansye Williams and Pansye Williams
Defendant: PNC Financial Services Group, Inc., PNC Financial Services Group, Inc., Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
King et al v. Federal Deposit Insurance Corporation et al We have downloadable decisions or orders for this case
as 2:2009cv00001
Plaintiff: Wilma King and Roy Lee King
Defendant: Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation and others
Cause Of Action: U.S. Government Defendant
Wright v. Sutton, et al We have downloadable decisions or orders for this case
as 1:2008cv01431
Plaintiff: Lacy Wright, Jr. and John Does(s)
Defendant: James M. Sutton, James M. Sutton, American Bankshares, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Gerhold v. LifeLock, Inc. et al
as 2:2008cv00857
Plaintiff: Kevin Gerhold, Kevin Gerhold, Kevin Gerhold and others
Defendant: LifeLock, Inc., LifeLock, Inc., LifeLock, Inc. and others
Cause Of Action: Diversity
Workman, et al v. First American Flood Data Services, et al
as 2:2007cv00636
Plaintiff: James Workman and Jennifer Workman
Defendant: First American Flood Data Services, First American Real Estate Information Services, Inc., John Doe and others
Cause Of Action: 42 U.S.C. § 4001 National Insurance Flood Act

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