Cases 1 - 10 of 130
MVB Bank, Inc. et al v. Montanez et al
as 3:2020cv00512
Defendant:
J & J Property Management, LLC, John B. Montanez and JBM Industries, LLC
Plaintiff:
The First State Bank, Federal Deposit Insurance Corporation and MVB Bank, Inc.
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Uncork and Create LLC v. The Cincinnati Insurance Company et al
as 2:2020cv00401
Defendant:
The Cincinnati Insurance Company, The Cincinnati Indemnity Company and The Cincinnati Casualty Company
Plaintiff:
Uncork and Create LLC
Cause Of Action: 28 U.S.C. § 1332
Kinsale Insurance Company v. JDBC Holdings, Inc.
as 3:2020cv00008
Plaintiff:
Kinsale Insurance Company
Defendant:
JDBC Holdings, Inc. and JDBC Holdings, Inc. doing business as The CBD Factories
Cause Of Action: 28 U.S.C. § 1332
Smith v. Jay-Bee Oil & Gas, Inc. et al
as 5:2020cv00101
Defendant:
Jay-Bee Production Company, JB Exploration I, LLC, Jay-Bee Oil & Gas, Inc. and others
Plaintiff:
Allen E. Smith, Debra Lynn Kurifs, Brenda Lea Hopper and others
Counter Defendant:
Blackrock Enterprises, LLC and Michael L. Benedum
3Rd Party Plaintiff:
BB Land, LLC, JBU, LLC, JB Exploration II, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Tippins v. State Farm Mutual Automobile Insurance Company
as 5:2020cv00244
Defendant:
State Farm Mutual Automobile Insurance Company
Plaintiff:
Frances Tippins
Cause Of Action: 28 U.S.C. § 1332
The First State Bank v. Mollohan
as 3:2020cv00707
Defendant:
Travis Mollohan
Plaintiff:
The First State Bank
Counter Defendant:
State Auto Property and Casualty Company, T.V.B. Inc. and Howard Gregory
Receiver:
The Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Mollohan et al v. Gregory et al
as 3:2020cv00706
Defendant:
Howard Gregory, The First State Bank, T.V.B. Inc. and others
Intervenor Plaintiff:
State Auto Property and Casualty Insurance Company
Plaintiff:
Travis Mollohan and Crystal Mollohan
Petitioner:
Probuild Company, LLC doing business as Builders FirstSource
Cause Of Action: 12 U.S.C. § 1819
Javins et al v. Westfield Insurance Company
as 2:2020cv00698
Plaintiff:
Elaine J. Javins and Harry Frank Javins, Jr.
Defendant:
Westfield Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Rosetree Boutique, Inc. v. Hartford Accident and Indemnity Company et al
as 3:2020cv00705
Defendant:
AssuredPartners Capital, Inc., Hartford Accident and Indemnity Company and Sentinel Insurance Company, Limited
Plaintiff:
Rosetree Boutique, Inc.
Cause Of Action: 28 U.S.C. § 1332
McKinney Romeo Properties, LLC v. Mills Group, LLC
as 1:2020cv00245
Defendant:
Mills Group, LLC
Plaintiff:
McKinney Romeo Properties, LLC
Cause Of Action: 28 U.S.C. § 1332
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