Cases 1 - 10 of 21
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
Greenbrier Hotel Corporation et al v. Carter Bank & Trust et al
as 5:2023cv00731
Plaintiff:
Greenbrier Hotel Corporation, James C. Justice Companies, Inc., Twin Fir Estates, LLC and others
Defendant:
Carter Bank & Trust, Carter Bankshares, Inc., Litz H. Van Dyke and others
Cause Of Action: 12 U.S.C. § 1972 Typing Arrangement Act
Western Surety Company v. Justice et al
as 7:2023cv00524
Plaintiff:
Western Surety Company
Defendant:
James C. Justice, II, Southern Coal Corporation and Bluestone Resources, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Lexon Insurance Company v. Justice
as 3:2023cv00772
Plaintiff:
Lexon Insurance Company
Defendant:
James C. Justice, II
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Federal Insurance Company v. Bluestone Resources, Inc. et al
as 1:2023cv04963
Plaintiff:
Federal Insurance Company
Defendant:
Bluestone Resources, Inc., Bluestone Energy Sales Corp., Southern Coal Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Sonda et al v. Justice, II
as 5:2022cv00124
Plaintiff:
Scott Sonda and Brian Corwin
Defendant:
James C. Justice, II
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Xcoal Energy & Resources v. Bluestone Energy Sales Corp, et al
as 21-2926
Plaintiff / Appellee:
XCOAL ENERGY & RESOURCES
Defendant / Appellant:
BLUESTONE ENERGY SALES CORP, SOUTHERN COAL CORP and JAMES C. JUSTICE, II
Bellwood Corp. et al v. Carter Bank & Trust et al
as 5:2021cv00320
Defendant:
Robert M. Bolton, E. Warren Matthews, Joseph E. Pigg and others
Plaintiff:
James C. Justice Companies, Inc., Oakhurst Club, LLC, The Greenbrier Sporting Club, Inc. and others
Cause Of Action: 12 U.S.C. § 1972 Typing Arrangement Act
Bluestone Resources Inc. et al v. Greensill Capital (UK) Limited et al
as 1:2021cv02253
Plaintiff:
Blackstone Energy, Ltd., James C Justice, III, James C. Justice, II and others
Defendant:
Lex Greensill, Greensill Capital (UK) Limited and Roland Hartley-Urquhart
Cause Of Action: 28 U.S.C. § 1332
MELANGE CAFE LLC v. ERIE INSURANCE PROPERTY & CASUALTY COMPANY ET AL
as 1:2021cv00029
Defendant:
ERIE INSURANCE PROPERTY & CASUALTY COMPANY, Governor James C. Justice, II and Prosecutor James A. Dodrill
Consolidated Plaintiff:
Filmanatix LLC
Plaintiff:
Melange Cafe LLC
Cause Of Action: 28 U.S.C. § 1332
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