Cases 11 - 19 of 19
State of West Virginia v. Capital One Bank (USA) N.A.
as 3:2011cv00492
Plaintiff:
State of West Virginia and Darrell V. McGraw, Jr.
Defendant:
Capital One Bank (USA) N.A. , Capital One Services, LLC , Capital One Services II, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 2:2011cv00371
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
State of West Virginia v. Capital One Bank (USA) N.A.
as 3:2010cv00211
Plaintiff:
State of West Virginia, State of West Virginia, State of West Virginia and others
Defendant:
Capital One Bank (USA) N.A., Capital One Bank (USA) N.A., Capital One Services, LLC and others
Cause Of Action: 12 U.S.C. § 85 , 86 National Bank Act
State of West Virginia ex rel. et al v. Bank of America, N.A.
as 3:2009cv01116
Plaintiff:
State of West Virginia, State of West Virginia, State of West Virginia and others
Defendant:
Bank of America, N.A., Bank of America, N.A. and Bank of America, N.A.
Cause Of Action: 12 U.S.C. § 632 Jurisdiction of US Courts over suits where Federal Reserve Bank is a party
State of West Virginia et al v. CVS Pharmacy, Inc. et al
as 2:2009cv01000
Plaintiff:
State of West Virginia, State of West Virginia, State of West Virginia and others
Defendant:
CVS Pharmacy, Inc., CVS Pharmacy, Inc., Kmart Holding Corporation and others
Cause Of Action: 21 U.S.C. § 0301 Federal Food, Drug and Cosmetic Act
Plaintiff v. Defendant
as 2:2009cv00956
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
STATE OF WEST VIRGINIA ex rel. DARRELL V. McGRAW, JR., ATTORNEY GENERAL v. Comcast Corporation et al
as 5:2009cv00091
Plaintiff:
STATE OF WEST VIRGINIA ex rel. DARRELL V. McGRAW, JR., ATTORNEY GENERAL, STATE OF WEST VIRGINIA ex rel. DARRELL V. McGRAW, JR., ATTORNEY GENERAL and STATE OF WEST VIRGINIA ex rel. DARRELL V. McGRAW, JR., ATTORNEY GENERAL
Defendant:
Comcast Corporation, Comcast Corporation, Comcast Holdings Corporation and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Anti-trust
BlueHippo Funding, LLC, et al v. McGraw, et al
as 2:2007cv00399
Plaintiff:
BlueHippo Funding, LLC, BlueHippo Funding, LLC, BlueHippo Funding, LLC and others
Defendant:
Darrell V. McGraw, Jr. and James Robert Alsop
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
McGraw v. Aim Advisors, Inc., et al
as 5:2005cv00078
Defendant:
JP Morgan Investment Advisors, Inc., PA Fund Management LLC, PEA Capital, LLC and others
Plaintiff:
Darrell V. McGraw, Jr.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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