Cases filed in West Virginia
Cases 1 - 10 of 10
United States of America v. $168,849.42 Seized from First Community Bank Account Number XX:2781 et al
as 5:2023cv00393
Plaintiff: United States of America
Defendant: $168,849.42 Seized from First Community Bank Account Number XX:2781, $299,604.40 Seized from First Community Bank, Account Number XX:2660, $2,333.832.28 Cash Frozen from Ally Invest Securities, LLC, Account Number XXX-X6295-11 RRA34 and others
Interested Party: Ross Bailey
Cause Of Action: 31 U.S.C. § 5317 Search and Forfeiture of Monetary Instruments
Cox et al v. First Community Bank
as 5:2023cv00392
Plaintiff: Tracy Cox and Dennis Cox
Defendant: First Community Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 5:2022cv00372
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Cox et al v. First Community Bank
as 5:2022cv00170
Plaintiff: Tracy Cox and Dennis Cox
Defendant: First Community Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
United States of America v. Real property situated at 433 4-H Lake Drive, Daniels, Raleigh County, West Virginia We have downloadable decisions or orders for this case
as 5:2019cv00537
Defendant: Real property situated at 210 Parkwood Drive, Beckley, Raleigh County, West Virginia, Real property situated at 433 4-H Lake Drive, Daniels, Raleigh County, West Virginia and Real property situated at 219 N. Eisenhower Drive, Beckley, Raleigh County, West Virginia
Plaintiff: United States of America
Claimant: First Community Bank and Natalie Cochran
Collins v. First Community Bank, NA et al We have downloadable decisions or orders for this case
as 2:2017cv03755
Plaintiff: John Collins
Defendant: First Community Bank, NA and Wright National Flood Insurance Company
Cross_claimant: First Community Bank, NA
Cross_defendant: Wright National Flood Insurance Company
Cause Of Action: 42 U.S.C. § 4072
Type: Contract Insurance
Kessler v. First Community Bank We have downloadable decisions or orders for this case
as 5:2016cv06067
Plaintiff: Jerry S. Kessler and Jarrell's Exxon
Defendant: First Community Bank and First Community Bancshares, Inc.
Cause Of Action: 28 U.S.C. § 1332
Stull v. First Community Bank
as 2:2015cv14065
Plaintiff: Richard Stull
Defendant: First Community Bank
Cause Of Action: 15 U.S.C. § 1601
Plaintiff v. Defendant
as 5:2015cv00511
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Frederick Management Company, LLC v. Arch Insurance Company et al We have downloadable decisions or orders for this case
as 3:2012cv03019
Plaintiff: Frederick Management Company, LLC
Defendant: Arch Insurance Company , First Community Bank , General Assurance of America, Inc. and others
Cause Of Action: 28 U.S.C. § 1332

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