Other Fraud Cases filed in West Virginia
Dye v. Santander Consumer USA Inc. d/b/a Chrysler Capital We have downloadable decisions or orders for this case
as 1:2023cv00045
Plaintiff: Casey Dye
Defendant: Santander Consumer USA Inc. d/b/a Chrysler Capital
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Swart v. Pawar et al We have downloadable decisions or orders for this case
as 1:2014cv00010
Plaintiff: Stephany Swart
Defendant: Surendra Pawar , Monongalia Radiology Associates, P.C. , Mark Krauland and others
Counter_claimant: Monongalia Radiology Associates, P.C. and Surendra Pawar
Counter_defendant: Stephany Swart
Thirdparty_plaintiff: Monongalia Radiology Associates, P.C. and Surendra Pawar
Thirdparty_defendant: Wade B. Stoughton, Eric D. Johnson and Cynthia Johnson
Cause Of Action: 28 U.S.C. § 1441
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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