Cases filed in the US District Court for the Southern District of West Virginia
Commodity Futures Trading Commission et al v. TMTE, Inc. et al
as 2:2020mc00156
Plaintiff: Commodity Futures Trading Commission, State of Florida, Office of Financial Regulation and others
Defendant: TMTE, Inc., Lucas Thomas Erb, Luke Asher and others
Cause Of Action: 28 U.S.C. § 754
Facello et al v. U-Haul Co. of Arizona et al
as 2:2019cv00654
Defendant: U-Haul International, Inc., U-Haul Co. of Colorado and U-Haul Co. of Arizona
Plaintiff: Phyllis G. Facello and Frankie J. Facello, Sr.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2017cv00804
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Randolph v. Educational Credit Management Corporation et al
as 2:2009cv00687
Plaintiff: Linda Randolph
Defendant: Educational Credit Management Corporation, Van Ru Credit Corporation, Van Ru Credit Corporation and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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