Other Fraud Cases filed in West Virginia
Cases 1 - 10 of 20
Miller v. Ashton et al We have downloadable decisions or orders for this case
as 5:2019cv00212
Defendant: Richard Lee Ashton, James Donald Miller, Jr. and Todd Neuman
Plaintiff: Joshua D. Miller
Cause Of Action: 28 U.S.C. § 1332
Richards v. Vuksic et al We have downloadable decisions or orders for this case
as 2:2017cv02713
Defendant: Mitchell Lang, Scott Francis Marion, Michael James Vuksic and others
Plaintiff: Kendall Keith Richards
Cause Of Action: 28 U.S.C. § 1332
Morris v. Neale et al
as 2:2016cv02847
Plaintiff: Ira A. Morris
Defendant: James F. Neale , Megan Cloud , McGuireWoods LLP and others
Cause Of Action: 28 U.S.C. § 1441
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
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
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
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
CUMIS Insurance Society, Inc. v. Raines et al We have downloadable decisions or orders for this case
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
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

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