Other Fraud Cases filed in West Virginia
Cases 1 - 10 of 24
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
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
Bankston v. Doe
as 1:2022cv00282
Plaintiff: Angelique Bankston
Defendant: John Doe
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Tulk v. The Democratic National Party et al We have downloadable decisions or orders for this case
as 2:2017cv00685
Plaintiff: Sherry A. Tulk
Defendant: Democratic National Party, Debbie Wasserman Schultz, Donna Brazile and others
Cause Of Action: 28 U.S.C. § 1331
Weirton Medical Center, Inc. v. Community Health Systems, Inc. et al We have downloadable decisions or orders for this case
as 5:2015cv00132
Plaintiff: Weirton Medical Center, Inc.
Defendant: Community Health Systems, Inc., Quorum Health Resources, LLC, Stephen Miller and others
Cause Of Action: 28 U.S.C. § 1332
Arneault et al v. Brnilovich et al
as 5:2015cv00129
Plaintiff: Ted Arneault , Patrick Arneault , ORCA Outdoors, LLC and others
Defendant: Melissa Brnilovich, Barclays Bank Delaware , PNC Bank, National Association and others
Cause Of Action: 28 U.S.C. § 1441
McGinley v. Countrywide Home Loans, Inc. et al
as 2:2013cv32746
Plaintiff: John McGinley
Defendant: Countrywide Home Loans, Inc. , Full Spectrum Lending, Inc. , Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Cotta et al v. Fidelity and Deposit Company of Maryland et al
as 2:2013cv24894
Plaintiff: Richard E. Cotta and Connie M. Cotta
Defendant: Fidelity and Deposit Company of Maryland , Bank of America, N.A. and John Doe Holder
Cause Of Action: 15 U.S.C. § 1601
White v. Sky Bank/Huntington National Bank et al We have downloadable decisions or orders for this case
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
Kelford et al v. Bank Of America, N.A.et al We have downloadable decisions or orders for this case
as 1:2011cv00146
Plaintiff: Julie Kelford and Joseph Kelford
Defendant: Bank Of America, N.A. and John Doe Holder
Cause Of Action: 28 U.S.C. § 1332

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