Cases 1 - 10 of 17
Plaintiff v. Defendant
as 5:2023cv00363
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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
United States Securities and Exchange Commission v. The Heartland Group Ventures, LLC et al
as 1:2022mc00002
Plaintiff:
United States Securities and Exchange Commission
Defendant:
The Heartland Group Ventures, LLC, Heartland Production and Recovery LLC, Heartland Production and Recovery Fund LLC and others
Receiver:
Deborah D. Williamson
Cause Of Action: 28 U.S.C. § 754
Plaintiff v. Defendant
as 5:2018cv00116
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2018cv00561
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
PHI Financial Services, Inc. v. Ward Thomas & Sons, Inc. et al
as 1:2015cv00180
Plaintiff:
PHI Financial Services, Inc.
Defendant:
Ward Thomas & Sons, Inc. , Lowell Thomas and Greg Thomas
Cross_claimant:
Greg Thomas
Cross_defendant:
Lowell Thomas and Ward Thomas & Sons, Inc.
Counter_claimant:
Lowell Thomas and Ward Thomas & Sons, Inc.
Counter_defendant:
Greg Thomas
Cause Of Action: 28 U.S.C. § 1441
Pearson v. Americredit Financial Services, Inc.
as 5:2012cv09450
Plaintiff:
William L. Pearson
Defendant:
Americredit Financial Services, Inc. , J. Mingo Winters, Esq. and Jacob C. Zweig, Esq.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
State of West Virginia v. Discover Financial Services, Inc.
as 3:2011cv00688
Plaintiff:
State of West Virginia and Darrell V. McGraw, Jr.
Defendant:
Discover Financial Services, Inc. , Discover Bank , DFS Services, L.L.C. and others
Cause Of Action: 12 U.S.C. § 1831
Fisher et al v. Allstate Property and Casualty Insurance Company et al
as 2:2011cv00550
Plaintiff:
Linda Fisher and John Fisher
Defendant:
Allstate Property and Casualty Insurance Company , Wolf Financial Services, Inc. , Darrell Joe Wolf and others
Cause Of Action: 28 U.S.C. § 1332
West Virginia University Hospitals, Inc. et al v. UBS Financial Services, Inc. et al
as 1:2010cv00097
Plaintiff:
West Virginia University Hospitals, Inc. , United Hospital Center, Inc. , West Virginia University Hospitals - East, Inc. and others
Defendant:
UBS Financial Services, Inc. and UBS Securities, LLC
Cause Of Action: 28 U.S.C. § 1446
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