Cases 1 - 10 of 53
United Community Banks Inc v. Salter et al
as 2:2024cv00557
Plaintiff:
United Community Banks Inc
Defendant:
Dale A Salter and Kathleen J Bishop
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
First Guaranty Bank v. Peoples Bank et al
as 5:2024cv00121
Plaintiff:
First Guaranty Bank
Defendant:
Peoples Bank, Carter Bank & Trust, Citizens Bank of West Virginia, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
United Bank v. Allegheny Wood Products, Inc. et al
as 2:2024cv00003
Plaintiff:
United Bank
Defendant:
Allegheny Wood Products, Inc., Allegheny Wood Products International, Inc., Allegheny Wood Timber Products, LLC and others
Other:
Truist Equipment Finanace
Receiver:
Christopher DeWeese, CPA
Interested Party:
Aurora Sustainable Lands LLC, Summit Community Bank, Inc., West Virginia Personnel, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 6:2024cv00403
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Farley v. Shiva Finance, LLC et al
as 8:2024cv00497
Plaintiff:
Garick Farley
Defendant:
Shiva Finance, LLC, Total Loan Services, LLC, Amiga Services, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Owens v. SunUp Financial, LLC et al
as 8:2024cv00432
Plaintiff:
Tammy Owens
Defendant:
SunUp Financial, LLC, Total Loan Services, LLC and Capital Community Bank, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Perry v. SunUp Financial, LLC et al
as 3:2023cv00485
Plaintiff:
Rupert Perry
Defendant:
SunUp Financial, LLC, Total Loan Services, LLC and Capital Community Bank, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Beard v. Shiva Finance, LLC et al
as 8:2023cv00884
Plaintiff:
Jason Beard
Defendant:
Shiva Finance, LLC, Total Loan Services, LLC, Amiga Services, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Martinez v. SunUp Financial, LLC et al
as 8:2023cv00731
Plaintiff:
Jennie Martinez
Defendant:
SunUp Financial, LLC and Capital Community Bank, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
SANTIAGO v. TRANS UNION, LLC et al
as 2:2022cv06398
Plaintiff:
GILBERTO SANTIAGO
Defendant:
TRANS UNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., EQUIFAX INFORMATION SERVICES, LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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