Cases filed in West Virginia
Cases 11 - 20 of 28
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State of West Virginia et al v. First Premier Bank et al We have downloadable decisions or orders for this case
as 3:2011cv00691
Plaintiff: State of West Virginia and Darrell V. McGraw, Jr.
Defendant: First Premier Bank , First Premier Bankcard and United National Corporation
Cause Of Action: 28 U.S.C. § 1441
State of West Virginia v. JPMorgan Chase & Co.
as 3:2011cv00683
Plaintiff: State of West Virginia and Darrell V. McGraw, Jr.
Defendant: JPMorgan Chase & Co. and Chase Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1441
State of West Virginia v. Bank of America Corporation We have downloadable decisions or orders for this case
as 3:2011cv00693
Plaintiff: State of West Virginia and Darrell V. McGraw, Jr.
Defendant: Bank of America Corporation and FIA Card Services, N.A.
Cause Of Action: 28 U.S.C. § 1331
State of West Virginia v. World Financial Network National Bank We have downloadable decisions or orders for this case
as 3:2011cv00690
Plaintiff: State of West Virginia and Darrell V. McGraw, Jr.
Defendant: World Financial Network National Bank , CSI Processing, LLC and CPP North America, LLC
Cause Of Action: 28 U.S.C. § 1331
State of West Virginia et al v. GE Money Bank We have downloadable decisions or orders for this case
as 3:2011cv00689
Plaintiff: State of West Virginia and Darrell V. McGraw, Jr.
Defendant: GE Money Bank
Cause Of Action: 12 U.S.C. § 85
State of West Virginia v. Capital One Bank (USA) N.A. We have downloadable decisions or orders for this case
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. We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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

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