Cases 1 - 10 of 90
Greenbrier Hotel Corporation et al v. Carter Bank & Trust et al
as 5:2023cv00731
Plaintiff:
Greenbrier Hotel Corporation, James C. Justice Companies, Inc., Twin Fir Estates, LLC and others
Defendant:
Carter Bank & Trust, Carter Bankshares, Inc., Litz H. Van Dyke and others
Cause Of Action: 12 U.S.C. § 1972 Typing Arrangement Act
Lowther v. PHH Mortgage Corporation et al
as 3:2022cv00362
Plaintiff:
Chadrick Lowther
Defendant:
PHH Mortgage Corporation and Amerihome Mortgage Company, LLC
Cause Of Action: 12 U.S.C. § 2605 Real Estate Settlement Procedures Act
Silbaugh et al v. Monongalia Health System, Inc. et al
as 1:2022cv00033
Plaintiff:
Rachel Silbaugh, Robin Stripling and Michael Stripling
Defendant:
Monongalia Health System, Inc., Monongalia County General Hospital Company, Stonewall Jackson Memorial Hospital Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jones v. Macy's Corporate Services, LLC
as 3:2022cv00076
Plaintiff:
Dereck Jones
Defendant:
Macy's Corporate Services, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States Securities and Exchange Commission v. The Heartland Group Ventures, LLC et al
as 1:2022mc00002
Plaintiff:
United States Securities and Exchange Commission
Defendant:
The Heartland Group Ventures, LLC, Heartland Production and Recovery LLC, Heartland Production and Recovery Fund LLC and others
Receiver:
Deborah D. Williamson
Cause Of Action: 28 U.S.C. § 754
Commodity Futures Trading Commission et al v. TMTE, Inc. et al
as 2:2020mc00156
Plaintiff:
Commodity Futures Trading Commission, State of Florida, Office of Financial Regulation and others
Defendant:
TMTE, Inc., Lucas Thomas Erb, Luke Asher and others
Cause Of Action: 28 U.S.C. § 754
Chirchir v. Genworth Mortgage Insurance Corporation et al
as 3:2020cv00416
Plaintiff:
Dr. Habiba Chirchir
Defendant:
Genworth Mortgage Insurance Corporation, Citizens Bank, N.A. doing business as Citizens One Home Loans and Genworth Mortgage Insurance Corporation of North Carolina
Cause Of Action: 12 U.S.C. § 2605
Hayworth et al v. Roundpoint Mortgage Servicing Corporation et al
as 5:2020cv00071
Defendant:
Embrace Home Loans, Inc. and Roundpoint Mortgage Servicing Corporation
Plaintiff:
Sue Hayworth and Jim Hayworth
Cause Of Action: 12 U.S.C. § 2605
Al Marino, Inc. v. Purdue Pharma L.P. et al
as 2:2019cv00723
Defendant:
Teva Pharmaceuticals USA, Inc., Janssen Pharmaceuticals, Inc., McKesson Corporation and others
Plaintiff:
Al Marino, Inc.
Cause Of Action: 21 U.S.C. § 801
Tilley et al v. Purdue Pharma L.P. et al
as 2:2019cv00566
Plaintiff:
Mary Tilley and K. B. Tilley
Defendant:
Purdue Pharma L.P., McKesson Corporation, Richard S. Sackler and others
Cause Of Action: 21 U.S.C. § 801
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