Cases 41 - 50 of 63
Citizens National Bank v. The Oaks, LLC et al
as 2:2012cv00223
Plaintiff:
Citizens National Bank
Defendant:
The Oaks, LLC, Thomas A. Zamow and Joe C. Ferrell
Cause Of Action: 28 U.S.C. § 1332
State of West Virginia v. World Financial Network National Bank
as 3:2011cv00690
Plaintiff:
State of West Virginia and Darrell V. McGraw, Jr.
Defendant:
World Financial Network National Bank , CSI Processing, LLC and CPP North America, LLC
Cause Of Action: 28 U.S.C. § 1331
Clay et al v. City Holding Company et al
as 3:2011cv00220
Plaintiff:
Paul Clay and Debra Clay
Defendant:
City Holding Company and City National Bank of West Virginia
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2010cv01260
Trustee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Huntington National Bank v. Hodges
as 2:2010cv01166
Defendant:
Dreema F. Hodges
Plaintiff:
Huntington National Bank
Cause Of Action: 29 U.S.C. § 1001
Plaintiff v. Defendant
as 2:2010cv00989
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Counter_claimant:
Plaintiff v. Defendant
Counter_defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2010cv00943
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 3001
Greater Charleston Dialysis, PLLC v. The Huntington National Bank
as 2:2010cv00922
Plaintiff:
Greater Charleston Dialysis PLLC
Defendant:
The Huntington National Bank
Cause Of Action: 28 U.S.C. § 1332
Hanson v. First National Bank, et. al.
as 5:2010cv00906
Plaintiff:
Dean Hanson
Defendant:
First National Bank , G. Thomas Garten and Charles A. Henthorn
Cause Of Action: 18 U.S.C. § 1964
Grimmett v. The Huntington National Bank
as 2:2010cv00895
Plaintiff:
Mary Grimmett
Defendant:
The Huntington National Bank
Cause Of Action: 77 U.S.C. § 7777
Court:
Fourth Circuit
›
West Virginia
›
US District Court for the Southern District of West Virginia
Type:
Other Statutes
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.
