Cases filed in West Virginia
Cases 1 - 10 of 204
Breedlove-Crabtree v. Capital One, N.A.
as 3:2024cv00248
Plaintiff: Pepper Breedlove-Crabtree
Defendant: Capital One, N.A.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Hardy Storage Company, LLC v. 5 ACRES OWNED BY CHRISTOPHER AND TRICIA VAN ORDEN (PARCEL ID NO. 02-308-37) et al
as 3:2024cv00036
Plaintiff: Hardy Storage Company, LLC
Defendant: 5 ACRES OWNED BY CHRISTOPHER AND TRICIA VAN ORDEN (PARCEL ID NO. 02-308-37), 5 ACRES OWNED BY ERIC BODLEY AND SHERYLL POE (PARCEL ID NO. 02-308-38), 5 ACRES OWNED BY TAMMY LOVING (PARCEL ID NO. 02-308- 40); 2 ACRES OWNED BY GOKCE CAPITAL LLC (PARCEL ID NO. 02-308-45) and others
Cause Of Action: 15 U.S.C. § 717 Natural Gas Act
Plaintiff v. Defendant
as 5:2024cv00015
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Securities and Exchange Commission v. Larmone et al
as 2:2023mc00819
Plaintiff: Securities and Exchange Commission
Defendant: Jonathan Larmone, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Receiver: Allen Applbaum
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
United States of America v. Anagensis Capital Partners SBIC Fund, L.P.
as 2:2023mc00261
Plaintiff: United States of America
Defendant: Anagensis Capital Partners SBIC Fund, L.P.
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Plaintiff v. Defendant
as 2:2023cv00749
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Bryan v. Capital One, N.A.
as 3:2023cv00750
Plaintiff: Marsha Bryan
Defendant: Capital One, N.A.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant
as 5:2023cv00303
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Dye v. Santander Consumer USA Inc. d/b/a Chrysler Capital We have downloadable decisions or orders for this case
as 1:2023cv00045
Plaintiff: Casey Dye
Defendant: Santander Consumer USA Inc. d/b/a Chrysler Capital
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Boyles v. Walsh et al
as 1:2023cv00004
Plaintiff: Lawrence L. Boyles, Jr.
Defendant: William F. Walsh, Trinity Market Solutions, LLC, Bolt Capital Holdings and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract

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