Other Fraud Cases filed in West Virginia
Riggs v. Wyatt et al We have downloadable decisions or orders for this case
as 1:2017cv00017
Plaintiff: Shilo Riggs
Defendant: William Wyatt and Janet Wyatt
Cause Of Action: 28 U.S.C. § 1332
Bailey et al v. CMH Homes, Inc. et al We have downloadable decisions or orders for this case
as 2:2014cv26820
Plaintiff: Austin Bailey and Cynthia Bailey
Defendant: CMH Homes, Inc. , Vanderbilt Mortgage and Finance, Inc. , Prestige Title Company, LLC and others
Cause Of Action: 15 U.S.C. § 1601
Broyles et al v. Taylor, Bean & Whitaker Mortgage Corp. et al
as 3:2011cv00023
Plaintiff: William E. Broyles , Jr., Harold W. Martin and Lyda J. Martin
Defendant: Taylor, Bean & Whitaker Mortgage Corp. , Bank of America Home Loans and Mortgage Electronic Systems
Cause Of Action: 28 U.S.C. § 1332
Wood v. Wood et al We have downloadable decisions or orders for this case
as 3:2010cv00122
Plaintiff: Calvin W. Wood
Defendant: Greg V. Wood, Unknown, Jon C. Wood and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Crouch v. Wells Fargo Bank et al
as 2:2009cv01308
Plaintiff: Donald Crouch and Donald Crouch
Defendant: Wells Fargo Bank, Wells Fargo Bank and Joe W. Williams
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Williams v. PNC Financial Services Group, Inc. et al We have downloadable decisions or orders for this case
as 2:2009cv00953
Plaintiff: Pansye Williams and Pansye Williams
Defendant: PNC Financial Services Group, Inc., PNC Financial Services Group, Inc., Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Acadian Energy Resources, LLC et al v. Carpenter et al We have downloadable decisions or orders for this case
as 2:2009cv00150
Plaintiff: Acadian Energy Resources, LLC, Acadian Energy Resources, LLC, Acadian Energy Resources, LLC and others
Defendant: James R. Carpenter, Sunshine Property Investments, LLC, William Polan and others
Cause Of Action: Diversity

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