Other Fraud Cases filed in West Virginia
Cases 11 - 20 of 402
Givens v. Longwell et al
as 5:2022cv00290
Plaintiff: Greg Givens
Defendant: John Longwell and H.E. Neumann Co.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Carroll et al v. O'Dell et al We have downloadable decisions or orders for this case
as 1:2022cv00099
Plaintiff: Leonard Carroll and Stephanie Carroll
Defendant: Ashley Hardesty O'Dell, The West Virginia State Bar, West Virginia Bar Association and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Watkins et al v. Judy We have downloadable decisions or orders for this case
as 1:2022cv00064
Plaintiff: Paula D. Watkins and Donald Watkins
Defendant: Gayra Joy Judy
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Givens v. Longwell et al
as 5:2022cv00193
Plaintiff: Greg Givens doing business as American Enterprise Acquisitions, LLC
Defendant: John Longwell and H.E. Neumann Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Igo v. Harris et al We have downloadable decisions or orders for this case
as 2:2022cv00305
Plaintiff: Joseph Wade Igo
Defendant: Juwan Harris and TopLife Clothing Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bankston v. Doe
as 1:2022cv00282
Plaintiff: Angelique Bankston
Defendant: John Doe
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
PayArc LLC v. McEvoy et al
as 3:2022cv00006
Plaintiff: PayArc LLC
Defendant: Matthew McEvoy and Time 2 Shine, LLC doing business as T2S Sports
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Joe v. Eastridge Health Services, Inc. et al We have downloadable decisions or orders for this case
as 3:2021cv00098
Defendant: Chelsea Clinton, Eastridge Health Services, Inc., Dewhite Gilbert and others
Plaintiff: Jonathan J Joe
Cause Of Action: 28 U.S.C. § 1332
Joe v. Bergen et al We have downloadable decisions or orders for this case
as 3:2021cv00085
Defendant: BB&T Bank, Denise Bergen, Chuck Bergen and others
Plaintiff: Jonathan Joe
Cause Of Action: 28 U.S.C. § 1331
Hewett v. The United States Administration
as 3:2021cv00059
Plaintiff: Helen Hewett
Defendant: The United States Administration
Cause Of Action: 28 U.S.C. § 1331

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