Cases 1 - 10 of 10
Capon Valley Bank v. Timber Ridge, Inc.
as 3:2020cv00004
Not Classified By Court:
California Department of Tax and Fee Administration, West Virginia State Tax Department, Internal Revenue Service and others
Defendant:
Timber Ridge, Inc.
Plaintiff:
Capon Valley Bank
Cause Of Action: 28 U.S.C. § 1446
Bank of America, N.A. v. Wilson et al
as 5:2019cv00215
Respondent:
Mona L. Wilson and United States of America/Farmers Home Administration, United States Department of Agriculture
Petitioner:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1442
Solomon v. Fansler et al
as 1:2019cv00110
Defendant:
Triad Engineering, Inc., Advance Refrigeration, Inc, Clear Mountain Bank and others
Plaintiff:
Michael L. Solomon
Cause Of Action: 28 U.S.C. § 1442
Falbo v. Falbo et al
as 2:2017cv04046
Plaintiff:
John M. Falbo
Defendant:
Albert Thomas Falbo, Mary Guiffri, United States of America and others
Counter_claimant:
Albert Thomas Falbo
Counter_defendant:
John M. Falbo
Cause Of Action: 28 U.S.C. § 2410
Wells Fargo Bank, N.A. v. United States of America et al
as 3:2016cv00153
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
United States of America , John Wayne Cogswell, Clyde D. Pendleton, Jr. and others
Cause Of Action: 28 U.S.C. § 1441
Matrix Financial Services Corporation v. Hall et al
as 3:2016cv09438
Plaintiff:
Matrix Financial Services Corporation
Defendant:
James C. Hall, III, United States Department of the Treasury, Internal Revenue Service and West Virginia Department of Tax and Revenue
Cause Of Action: 28 U.S.C. § 2409
Dunigan et al v. EQT Production Company
as 5:2013cv32095
Plaintiff:
Roy Dunigan and Jima Dunigan
Defendant:
EQT Production Company , Ashland Exploration, Inc. , Blazer Energy Corp. and others
Cause Of Action: 28 U.S.C. § 1332
Payne v. State of West Virginia Public Land Corporation et al
as 1:2010cv01279
Plaintiff:
Hobart E. Payne
Defendant:
State of West Virginia Public Land Corporation and Division of Natural Resources, Office of Lands and Streams
Cause Of Action: 28 U.S.C. § 2201
City National Bank of West Virginia v. Smith et al
as 2:2009cv01148
Plaintiff:
City National Bank of West Virginia and City National Bank of West Virginia
Defendant:
Mark K. Smith, Lisa D. Smith, United States Department of the Treasury, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 2409 (a) Quiet Title Action
Rebuild America, Inc. v. Spears et al
as 2:2008cv00845
Plaintiff:
Rebuild America, Inc.
Defendant:
Timothy M. Spears, Victoria A. Spears, United States of America and others
Cause Of Action: U.S. Government Defendant
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.
