Cases 1 - 10 of 10
Truist Bank, formerly Branch Banking and Trust Company, a North Carolina banking corporation v. Martinsburg Pediatrics, Inc. et al
as 3:2022cv00171
Plaintiff:
Truist Bank, formerly Branch Banking and Trust Company, a North Carolina banking corporation
Defendant:
Martinsburg Pediatrics, Inc. and Dr. Caroline E. Joe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
New et al v. Washington National Insurance Company et al
as 2:2017cv04538
Plaintiff:
Deanna New and Joe Dale New
Defendant:
Washington National Insurance Company and Conseco Health Insurance Company
Cause Of Action: 28 U.S.C. § 1332
SAGNN, LLC et al v. Leonard et al
as 1:2016cv00230
Plaintiff:
SAGNN, LLC , Marvin E. Wotring, Jr. and Deborah S. Wotring
Defendant:
Kevin Leonard, Joe Sloyan and Barcine Graft
Cause Of Action: 28 U.S.C. § 1330
Richard Watson Financial, L.L.C. v. Crum et al
as 2:2015cv16577
Plaintiff:
Richard Watson Financial, L.L.C.
Defendant:
Wesley Joe Crum and Danny J. Crum
Cause Of Action: 28 U.S.C. § 1332
City National Bank of West Virginia v. Connolly et al
as 5:2015cv15259
Plaintiff:
City National Bank of West Virginia
Defendant:
William E. Connolly and Joe D. Ison
Cause Of Action: 28 U.S.C. § 1332
Joe Defazio Oil Company v. Encompass Pipeline, LLC
as 1:2015cv00097
Plaintiff:
Joe Defazio Oil Company
Defendant:
Encompass Pipeline, LLC
Cause Of Action: 28 U.S.C. § 1332
Barber et al v. Magnum Land Services, LLC et al
as 1:2013cv05555
Plaintiff:
Floyd Barber , Shawn Barber , Richard Beeghly and others
Defendant:
Magnum Land Services, LLC, Belmont Resources, LLC, Enerplus Resources (USA) Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
CSX Transportation, Inc. v. Meadows et al
as 2:2008cv01034
Plaintiff:
CSX Transportation, Inc. and CSX Transportation, Inc.
Defendant:
Terry Jo Meadows and Danny Joe Brown
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Copley v. Wilson, et al
as 2:2007cv00451
Plaintiff:
James Copley
Defendant:
John Wilson and Joe McMillion
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Merrill Lynch, Pierce, Fenner & Smith Inc. v. Carico
as 3:2007cv00240
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Inc., Merrill Lynch, Pierce, Fenner & Smith Inc., Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Defendant:
Joe Carico and Joe Carico
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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