Cases 1 - 10 of 27
Truist Bank, formerly Branch Banking and Trust Company, a North Carolina banking corporation v. Martinsburg Pediatrics, Inc. et al
as 3:2022cv00171
Plaintiff:
Truist Bank, formerly Branch Banking and Trust Company, a North Carolina banking corporation
Defendant:
Martinsburg Pediatrics, Inc. and Dr. Caroline E. Joe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Slone v. State Auto Property & Casualty Insurance Company et al
as 2:2019cv00408
Defendant:
Sheri Lenthe, Joe Mask and State Auto Property & Casualty Insurance Company
Plaintiff:
Patty Slone
Cause Of Action: 28 U.S.C. § 1446
Progressive Max Insurance Company v. Neeley et al
as 3:2019cv00240
Plaintiff:
Progressive Max Insurance Company
Defendant:
Joe Neeley and Elizabeth Neeley
Cause Of Action: 28 U.S.C. § 2201
New et al v. Washington National Insurance Company et al
as 2:2017cv04538
Plaintiff:
Deanna New and Joe Dale New
Defendant:
Washington National Insurance Company and Conseco Health Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Citizens Bank of Kentucky v. The Oaks, LLC et al
as 2:2017cv02364
Plaintiff:
Citizens Bank of Kentucky
Defendant:
The Oaks, LLC, Thomas A. Zamow and Joe C. Ferrell
Cause Of Action: 12 U.S.C. § 1821
United Bank, Inc. v. Ison
as 5:2016cv12038
Plaintiff:
United Bank, Inc.
Defendant:
Joe D. Ison
Cause Of Action: 28 U.S.C. § 1332
SAGNN, LLC et al v. Leonard et al
as 1:2016cv00230
Plaintiff:
SAGNN, LLC , Marvin E. Wotring, Jr. and Deborah S. Wotring
Defendant:
Kevin Leonard, Joe Sloyan and Barcine Graft
Cause Of Action: 28 U.S.C. § 1330
Joe Fazio's Restaurant, Inc. v. Motorist Mutual Insurance Company et al
as 2:2016cv01599
Plaintiff:
Joe Fazio's Restaurant, Inc.
Defendant:
Motorist Mutual Insurance Company and Timothy Dayhoff
Cause Of Action: 28 U.S.C. § 1332
Richard Watson Financial, L.L.C. v. Crum et al
as 2:2015cv16577
Plaintiff:
Richard Watson Financial, L.L.C.
Defendant:
Wesley Joe Crum and Danny J. Crum
Cause Of Action: 28 U.S.C. § 1332
City National Bank of West Virginia v. Connolly et al
as 5:2015cv15259
Plaintiff:
City National Bank of West Virginia
Defendant:
William E. Connolly and Joe D. Ison
Cause Of Action: 28 U.S.C. § 1332
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