Contract Cases filed in West Virginia
Moon Dancer Resources, LLC et al v. Investec Bank PLC et al
as 2:2011cv00135
Plaintiff: Moon Dancer Resources, LLC , Charlotte Capital Partners, Inc. and Hyde Park Capital Group, LLC
Defendant: Investec Bank PLC, James Bay Resources Limited, Linear Capital Corp. and others
Cause Of Action: 28 U.S.C. § 1332
Pallotta et al v. The Dolan Group, PLLC et al
as 5:2008cv00131
Plaintiff: Michael G. Pallotta, Michael G. Pallotta, Michael G. Pallotta and others
Defendant: The Dolan Group, PLLC, The American Business Brokerage Group, Inc., Grandview Capital Partners, LLC and others
Cause Of Action: Diversity
Type: Contract Plaintiff
Somerset Capital Partners v. Poole
as 2:2007cv00196
Plaintiff: Somerset Capital Partners and Somerset Capital Partners
Defendant: J. Michael Poole
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Somerset Capital Partners v. Poole
as 1:2007cv00036
Plaintiff: Somerset Capital Partners and Somerset Capital Partners
Defendant: J. Michael Poole
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument

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