Cases 71 - 80 of 402
White v. Sky Bank/Huntington National Bank et al
as 1:2013cv18342
Plaintiff:
Kenneth A. White
Defendant:
Sky Bank/Huntington National Bank, General Title & Trust Co., Luxland Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Swart v. Pawar et al
as 1:2013cv00132
Plaintiff:
Stephany Swart
Defendant:
Surendra Pawar, Monongalia Radiology Associates, P.C., Mark Krauland and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Kohari v. Jessie et al
as 2:2013cv09072
Plaintiff:
J. Timothy Kohari
Defendant:
Christoher D. Jessie and Jessie & Jessie, A.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
White v. Alliance One Receivable, et al
as 1:2013cv08738
Defendant:
Alliance One Receivable , Bank of America , Chase/Bank One Card Serv and others
Plaintiff:
Kenneth A. White
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Swart v. Pawar et al
as 1:2013cv00020
Plaintiff:
Stephany Swart
Defendant:
Surendra Pawar , Monongalia Radiology Associates, P.C. , Mark Krauland and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Swart v. Pawar et al
as 1:2013cv00014
Plaintiff:
Stephany Swart
Defendant:
Surendra Pawar , Monongalia Radiology Associates, P.C. , Mark Krauland and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Ward v. Credit One Bank, NA
as 5:2012cv06845
Plaintiff:
Bonnie J. Ward
Defendant:
Credit One Bank, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
CUMIS Insurance Society, Inc. v. Laake et al
as 2:2012cv06339
Defendant:
Heather Laake, DeWayne Spaulding and Career Search One, Inc.
Plaintiff:
CUMIS Insurance Society, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CUMIS Insurance Society, Inc. v. Raines et al
as 3:2012cv06277
Plaintiff:
CUMIS Insurance Society, Inc.
Defendant:
James L. Raines, Alicia Raines and DeAnne Raines
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Carr v. JPMorgan Chase Bank, N.A.
as 2:2012cv05748
Plaintiff:
Judy B. Carr
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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