Other Fraud Cases filed in the US District Court for the Southern District of West Virginia
Tulk v. The Democratic National Party et al We have downloadable decisions or orders for this case
as 2:2017cv00685
Plaintiff: Sherry A. Tulk
Defendant: Democratic National Party, Debbie Wasserman Schultz, Donna Brazile and others
Cause Of Action: 28 U.S.C. § 1331
Crum et al v. Wells Fargo Financial West Virginia, Inc.
as 2:2011cv01015
Plaintiff: Dannie Crum and Beulah May Crum
Defendant: Wells Fargo Financial West Virginia, Inc.
Cause Of Action: 15 U.S.C. § 1601
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
Parker et al. v. Wells Fargo Financial West Virginia, Inc.
as 2:2008cv00085
Plaintiff: Susan D. Parker and Benny L. Parker
Defendant: Wells Fargo Financial West Virginia, Inc. and Wells Fargo Financial West Virginia, Inc.
Cause Of Action: Federal Question
Crites et al v. Novastar Mortgage, Inc. et al
as 2:2007cv00104
Plaintiff: Audrey Crites, Audrey Crites, David Crites and others
Defendant: Novastar Mortgage, Inc., Novastar Mortgage, Inc., Nations Title Agency of West Virginia, Inc. and others
Counter Claimant: Novastar Mortgage, Inc. and Novastar Mortgage, Inc.
Counter Defendant: Audrey Crites, Audrey Crites, David Crites and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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