Other Fraud Cases filed in West Virginia
Cases 131 - 140 of 402
State of West Virginia ex rel v. Cashcall, Inc. et al
as 2:2008cv01292
Plaintiff: State of West Virginia, State of West Virginia, Darrell V. McGraw, Jr. and others
Defendant: CashCall, Inc., CashCall, Inc. and J. Paul Reddam
Cause Of Action: Federal Question
Dwyer v. First National Bank et al We have downloadable decisions or orders for this case
as 5:2008cv01269
Plaintiff: Robert Dwyer
Defendant: First National Bank, First National Bank, G. Thomas Garten and others
Cross Claimant: First National Bank and First National Bank
Cross Defendant: G. Thomas Garten and Charles A. Henthorn
Cause Of Action: Federal Question
Wilson v. Homeq Servicing Corporation et al
as 3:2008cv00162
Plaintiff: Scott Wilson
Defendant: Homeq Servicing Corporation, Arthur Q. Lyon, Tiffany & Bosco P.A. and others
Cause Of Action: Diversity
NU Rentals, LLC v. Chandler We have downloadable decisions or orders for this case
as 2:2008cv01128
Plaintiff: NU Rentals, LLC, NU Rentals, LLC and NU Rentals, LLC
Defendant: Gary Lee Chandler
Cause Of Action: Diversity
RubberLite, Inc., et al v Baychar Holdings, LLC, et al We have downloadable decisions or orders for this case
as 3:2008cv01106
Plaintiff: Rubberlite, Inc., Rubberlite, Inc., James Allen Mayo and others
Defendant: Baychar Holdings, LLC, Baychar, Inc., Baychar and others
Cause Of Action: Diversity
Hall et al v. Tractor Supply Company
as 2:2008cv01026
Plaintiff: Steven L. Hall, Steven L. Hall, Jennifer L. Hall and others
Defendant: Tractor Supply Company and Tractor Supply Company
Cause Of Action: Federal Question
Copley v. Merrick Bank Corp.
as 2:2008cv00120
Plaintiff: James E. Copley
Defendant: Merrick Bank Corp.
Cause Of Action: Federal Question
Rogers v. AFLAC/American Family Life Assurance Company of Columbus et al
as 5:2008cv00114
Plaintiff: Shirley H Rogers
Defendant: AFLAC/American Family Life Assurance Company of Columbus, AFLAC/American Family Life Assurance Company of Columbus, John Doe and others
Cause Of Action: Diversity
Gerhold v. LifeLock, Inc. et al
as 2:2008cv00857
Plaintiff: Kevin Gerhold, Kevin Gerhold, Kevin Gerhold and others
Defendant: LifeLock, Inc., LifeLock, Inc., LifeLock, Inc. and others
Cause Of Action: Diversity
Harper et al v. Carteret Mortgage Corporation et al
as 3:2008cv00833
Plaintiff: James Harper, James Harper, Tammy J. Harper and others
Defendant: Carteret Mortgage Corporation, Carteret Mortgage Corporation, Carteret Mortgage Corporation and others
Cause Of Action: 15 U.S.C. ยง 1640 Truth in Lending

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