Negotiable Instrument Cases filed in West Virginia
Branch Banking & Trust Company v. Harvey
as 2:2019cv00011
Plaintiff: Branch Banking & Trust Company
Defendant: Gary F. Harvey, II
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Alkon, Inc. et al
as 2:2018cv00600
Plaintiff: Branch Banking and Trust Company
Defendant: Alkon, Inc., Evelyn F. Underwood and William T. Underwood
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Fugett et al We have downloadable decisions or orders for this case
as 3:2016cv04962
Plaintiff: Branch Banking and Trust Company
Defendant: Ralph F. Fugett, Jr. and Lisa D. Fugett
Cause Of Action: 28 U.S.C. § 1332
SunTrust Bank v. Wood Properties, LLC, et al
as 2:2007cv00633
Plaintiff: SunTrust Bank
Defendant: Wood Properties, LLC, Aaron R. Wood, Eric F. Wood and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument

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