Other Fraud Cases filed in West Virginia
Rowe et al v. Aurora Commercial Corp. et al We have downloadable decisions or orders for this case
as 5:2013cv21369
Plaintiff: James J. Rowe and Sharon H. Rowe
Defendant: Aurora Commercial Corp. and Nationstar Mortgage, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Castle et al v. FirstEnergy Corp. et al
as 1:2012cv00026
Plaintiff: Edward H. Castle and Mary G. Castle
Defendant: FirstEnergy , TrAILCo and Kenny Construction Company
Cause Of Action: 28 U.S.C. § 1441
Sheehan v. Christie et al
as 1:2011cv00164
Plaintiff: Martin P. Sheehan
Defendant: James R. Christie and H. David Cutlip
Cause Of Action: 18 U.S.C. § 1962
Demory et al v. Massachusetts Mutual Life Insurance Company et al We have downloadable decisions or orders for this case
as 3:2011cv00067
Plaintiff: Howard G. Demory and Charlotte P. Demory
Defendant: Massachusetts Mutual Life Insurance Company , L. James Nichols , Julie K. Dehaven and others
Cause Of Action: 28 U.S.C. § 1452
3rd Time Trucking, LLC, et al v. Massachusetts Mutual Life Insurance Company, et al We have downloadable decisions or orders for this case
as 3:2011cv00068
Plaintiff: 3rd Time Trucking, LLC and Eric W. Custer
Defendant: Massachusetts Mutual Life Insurance Company , L. James Nichols , Kelly Margaret Parsons and others
Cause Of Action: 28 U.S.C. § 1452
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. § 1441 Petition for Removal- Breach of Contract
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

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