Cases 1 - 6 of 6
Cin Dale 3 et al v. Peoples Bank Corp. et al
as 1:2024cv00050
Plaintiff:
Cin Dale 3, John Wright 1&2, Miller and others
Defendant:
Peoples Bank Corp., Kim Lighthall and John or Jane Doe Bank Employees 1-5
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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
Cristia et al v. Peoples Bank
as 2:2019cv00233
Plaintiff:
Monte Cristia
Defendant:
Peoples Bank
Cause Of Action: 77 U.S.C. § 7777
United States of America et al v. CSX Transportation, Inc.
as 2:2018cv01175
Defendant:
CSX Transportation, Inc.
Plaintiff:
United States of America, People of the State of West Virginia and West Virginia Department of Environmental Protection
Cause Of Action: 33 U.S.C. § 1319
People's United Equipment Finance Corp. v. Ecologic Environmental Services, LLC et al
as 5:2015mc00043
Plaintiff:
People's United Equipment Finance Corp.
Defendant:
Ecologic Environmental Services, LLC and Kara Anne O'Karma
Foster v. The State of West Virginia et al
as 2:2014cv24091
Petitioner:
Carl C. Foster
Plaintiff:
The People of Washington Manor and Surrounding Area
Defendant:
WV American Water and Freedom Industries
Cause Of Action: 33 U.S.C. § 1319
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