Cases 1 - 10 of 14
NewRez LLC d/b/a Shellpoint Mortgage Servicing v. Paulitz Dailey
as 3:2023cv00042
Plaintiff:
NewRez LLC d/b/a Shellpoint Mortgage Servicing
Defendant:
Theresa Paulitz Dailey
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
USA v. Dailey et al
as 5:2020cv00009
Defendant:
CP Medical, LLC, LVNV Funding LLC, Stanley C. Dailey, Jr. and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
Dailey et al v. International Paper Company et al
as 2:2018cv00274
Plaintiff:
John R. Dailey, Sr. and JRD Contracting, Inc.
Defendant:
International Paper Company , Janet Pridgeon , Joni Harris and others
Cause Of Action: 28 U.S.C. § 1332
Columbia Gas Transmission, LLC v. 466.19 Acres of Land, More or Less, in Cabell, Jackson, Mason, Putnam, Roane and Wirt Counties, West Virginia et al
as 2:2018cv00044
Plaintiff:
Columbia Gas Transmission, LLC
Defendant:
466.19 Acres of Land, More or Less, in Cabell, Jackson, Mason, Putnam, Roane and Wirt Counties, West Virginia, Mary Lou Harshbarger , Sharon Juanita Davis and others
Consol_defendant:
93.48 Acres of Land, More or Less, in Cabell, Jackson, Putnam and Wirt Counties, West Virginia, Marilyn D. Ramey , Town of Milton and others
Cause Of Action: 15 U.S.C. § 717
Maha Visconti v. Wells Fargo Bank, N.A. et al
as 2:2014cv05441
Defendant:
Angela Adamson, Steven Dailey, David Kovacs and others
Plaintiff:
Maha Visconti
Moore et al v. JPMorgan Chase Bank et al
as 2:2014cv01211
Plaintiff:
Georgina M Moore and Alvin C Smith
Defendant:
JPMorgan Chase Bank , James Dimon , Tiffany & Bosco PA and others
Cause Of Action: 15 U.S.C. § 1692
Heider Family Trust v. Chesapeake Appalachia, LLC
as 14-1508
Plaintiff - Appellant:
VINCENT W. AND BARBARA J. HEIDER FAMILY IRREVOCABLE TRUST, dated June 28, 2006, and Joyce L. Heider and Vince W. Heider, Jr., as Co-Trustees
Plaintiff:
LARRY J. BISSETT, JUDY L. BISSETT, JOHN W. JOHNSTON and others
Defendant - Appellee:
CHESAPEAKE APPALACHIA, LLC, an Oklahoma limited liability company and STATOIL USA ONSHORE PROPERTIES, INCORPORATED, a Delaware corporation
United States Small Business Administration v. Dailey et al
as 1:2013cv00241
Plaintiff:
United States Small Business Administration
Defendant:
Willie J. Dailey, Annie M. Dailey and John Does 1-10
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Bissett et al v. Chesapeake Appalachia, LLC et al
as 5:2013cv00020
Plaintiff:
Larry J. Bissett , Judy L. Bissett , John W. Johnston and others
Defendant:
Chesapeake Appalachia, LLC and Statoil USA Onshore Properties, Inc.
Counter_claimant:
Chesapeake Appalachia, LLC and Statoil USA Onshore Properties, Inc.
Counter_defendant:
Judy L. Bissett , Larry J. Bissett , William Dailey and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Ahler et al v. Tennessee Valley Authority (TV2)
as 3:2011cv00606
Plaintiff:
Julian Ahler , Diana Anderson , Lisa Anderson and others
Defendant:
Tennessee Valley Authority and Brenda L Justice
Cause Of Action: 42 U.S.C. § 9607
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