Cases 1 - 4 of 4
Pizzuto et al
as 5:2013cv00067
Plaintiff:
Carol L. Gray Pizzuto, Greg P. Givens and Dennis A. Givens
Defendant:
James P. Mazzone and Scott R. Smith
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Thomas v. Polk et al
as 3:2012cv00158
Plaintiff:
Joseph P. Thomas
Defendant:
Charles H. Polk, Mountain State University, Inc., Mountain State University Building Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
City National Bank of West Virginia v. Grimm, Kellmeyer, Garlow and Associates Insurance Agency, Inc. et al.
as 2:2008cv00109
Plaintiff:
City National Bank of West Virginia, City National Bank of West Virginia, City National Bank of West Virginia and others
Defendant:
Grimm, Kellmeyer, Garlow and Associates Insurance Agency, Inc., Garlow Insurance Agency, Inc., Philip Garlow and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Heinemann et al v. Kennedy et al
as 2:2007cv00091
Plaintiff:
Jerome E. Heinemann, Nelson "Skip" Foley, Jr., Jeanne Doogs and others
Defendant:
Beverly Kennedy, D. Andrew Byrne, Jackson W. Maynard, Jr. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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