Cases 31 - 34 of 34
Huntington National Bank v. West Virginia Truck and Trailer Co. et al
as 2:2010mc00029
Plaintiff:
Huntington National Bank
Defendant:
West Virginia Truck and Trailer Co., Eric Jain, Alumi-Bunk Inc. and others
Receiver:
Compass Advisory Partners, LLP
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
First National Bank v. Stutler
as 2:2007mc00083
Plaintiff:
First National Bank
Defendant:
Jason R. Stutler
Plaintiff v. Defendant
as 2:2007cv00060
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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