Cases 41 - 45 of 45
State of West Virginia, ex rel v. Countrywide Financial Corporation, et al
as 3:2008cv01093
Plaintiff:
State of West Virginia, State of West Virginia, Darrell V. McGraw, Jr. and others
Defendant:
Countrywide Financial Corporation, Countrywide Financial Corporation, Countrywide Financial Corporation and others
Cause Of Action: Federal Question
Neuman v. State of West Virginia, et al.
as 1:2008cv00127
Plaintiff:
Mark S. Neuman
Defendant:
State of West Virginia and Darrell V. McGraw, Jr.
Cause Of Action: Federal Question
BlueHippo Funding, LLC, et al v. McGraw, et al
as 2:2007cv00399
Plaintiff:
BlueHippo Funding, LLC, BlueHippo Funding, LLC, BlueHippo Funding, LLC and others
Defendant:
Darrell V. McGraw, Jr. and James Robert Alsop
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
State of West Virginia v. BlueHippo Funding, LLC
as 2:2007cv00220
Plaintiff:
State of West Virginia and Darrell V. McGraw, Jr.
Defendant:
BlueHippo Funding, LLC, BlueHippo Funding, LLC, BlueHippo Funding, LLC and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
McGraw v. Aim Advisors, Inc., et al
as 5:2005cv00078
Defendant:
JP Morgan Investment Advisors, Inc., PA Fund Management LLC, PEA Capital, LLC and others
Plaintiff:
Darrell V. McGraw, Jr.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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