Other Fraud Cases filed in West Virginia
White v. Alliance One Receivable, et al We have downloadable decisions or orders for this case
as 1:2013cv08738
Defendant: Alliance One Receivable , Bank of America , Chase/Bank One Card Serv and others
Plaintiff: Kenneth A. White
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Crum et al v. Wells Fargo Financial West Virginia, Inc.
as 2:2011cv01015
Plaintiff: Dannie Crum and Beulah May Crum
Defendant: Wells Fargo Financial West Virginia, Inc.
Cause Of Action: 15 U.S.C. § 1601
Southall et al v. First Franklin Financial Corporation et al We have downloadable decisions or orders for this case
as 2:2010cv00325
Plaintiff: Blaine Southall and Kimberly Southall
Defendant: First Franklin Financial Corporation , Gregory L. Van Hoose, Bank of America and others
Cross_claimant: Bank of America , Wells Fargo FFML TRST04-FF6 G1 and First Franklin Financial Corporation
Cross_defendant: Gregory L. Van Hoose
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Southall et al v. First Franklin Financial Corporation et al
as 2:2010cv00319
Plaintiff: Blaine Southall and Kimberly Southall
Defendant: First Franklin Financial Corporation , Gregory L. Van Hoose, Bank of America and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Bingham v. Wells Fargo Bank, N.A.
as 2:2010cv00267
Plaintiff: Carol A. Bingham
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Piotrowski et al v. American Suzuki Motor Corporation et al
as 2:2010cv00030
Plaintiff: Ted Piotrowski, Ted Piotrowski, Willie Piotrowski and others
Defendant: American Suzuki Motor Corporation, American Suzuki Motor Corporation, Consolidated Motor Holdings, LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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
Clendenin et al v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 2:2009cv00557
Plaintiff: Emmett R. Clendenin, Emmett R. Clendenin, Emmett R. Clendenin and others
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Parker et al. v. Wells Fargo Financial West Virginia, Inc.
as 2:2008cv00085
Plaintiff: Susan D. Parker and Benny L. Parker
Defendant: Wells Fargo Financial West Virginia, Inc. and Wells Fargo Financial West Virginia, Inc.
Cause Of Action: Federal Question

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