Other Fraud Cases filed in West Virginia
Cases 121 - 130 of 402
Goodall v. Goodall
as 3:2009cv00374
Plaintiff: James Vincent Goodall, Jr.
Defendant: Darla J. Goodall
Cause Of Action: Diversity
Prestige Magazine Co., Inc. v. Panaprint, Inc. et al We have downloadable decisions or orders for this case
as 3:2009cv00314
Plaintiff: Prestige Magazine Co., Inc.
Defendant: Panaprint, Inc., Rette Collins and Wanzie Collins
Cause Of Action: Diversity
Acadian Energy Resources, LLC et al v. Carpenter et al We have downloadable decisions or orders for this case
as 2:2009cv00150
Plaintiff: Acadian Energy Resources, LLC, Acadian Energy Resources, LLC, Acadian Energy Resources, LLC and others
Defendant: James R. Carpenter, Sunshine Property Investments, LLC, William Polan and others
Cause Of Action: Diversity
Carpenter v. King
as 5:2009cv00094
Plaintiff: Susan King Carpenter and Susan King Carpenter
Defendant: Sandra K. King
Cause Of Action: Diversity
Washington et al v. CMH Homes, Inc. et al
as 1:2009cv00008
Plaintiff: Alonzo D. Washington and Sherry R. Washington
Defendant: CMH Homes, Inc., CMH Homes, Inc., Rural Construction & Development Company, Inc. and others
Cause Of Action: Diversity
Lilly v. Sears, Roebuck and Co. et al
as 2:2009cv00010
Plaintiff: John F. Lilly, John F. Lilly, John F. Lilly and others
Defendant: Sears, Roebuck and Co., Deere & Company, Tecumseh Products Company and others
Cause Of Action: Diversity
King et al v. Federal Deposit Insurance Corporation et al We have downloadable decisions or orders for this case
as 2:2009cv00001
Plaintiff: Wilma King and Roy Lee King
Defendant: Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation and others
Cause Of Action: U.S. Government Defendant
INTERNATIONAL EQUIPMENT HOLDING, LLC et al vs BARNETT INVESTMENTS INC.,et al
as 1:2008cv00222
Plaintiff: INTERNATIONAL EQUIPMENT HOLDING, LLC and JOSEPH E. SWIGER
Defendant: BARNETT INVESTMENTS, INC., BARNETT INVESTMENTS, INC., JONATHAN P BARNETT and others
Cause Of Action: Diversity
Wright v. Sutton, et al We have downloadable decisions or orders for this case
as 1:2008cv01431
Plaintiff: Lacy Wright, Jr. and John Does(s)
Defendant: James M. Sutton, James M. Sutton, American Bankshares, Inc. and others
Cause Of Action: 28 U.S.C. ยง 1441 Petition for Removal- Breach of Contract
Kramer, et al v. Federal Deposit Insurance Corporation, et al We have downloadable decisions or orders for this case
as 1:2008cv01430
Plaintiff: Margerie Kramer and Beatrice Clark Taylor
Defendant: Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Sandra Faye Parker and others
Cause Of Action: U.S. Government Defendant

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