Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 10
Greenbrier Hotel Corporation et al v. Carter Bank & Trust et al We have downloadable decisions or orders for this case
as 4:2024cv00020
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
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 We have downloadable decisions or orders for this case
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
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
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
Stewart et al v. Justice et al We have downloadable decisions or orders for this case
as 3:2020cv00611
Plaintiff: Dinner's Ready, Inc. a West Virginia corporation doing business as Bridge Cafe & Bistro, Andrew Stewart and Ashley Stewart
Defendant: James C. Justice, II, Rick Snaman and Putnam County Commission
Cause Of Action: 42 U.S.C. § 1983
Frontier West Virginia Inc. et al v. Justice et al We have downloadable decisions or orders for this case
as 2:2017cv03560
Plaintiff: Frontier West Virginia Inc. and Citizens Telecommunications Company of West Virginia
Defendant: James C. Justice, II , Michael A. Albert , Brooks F. McCabe, Jr. and others
Cause Of Action: 47 U.S.C. § 151
United States of America et al v. James C. Justice Companies, Inc. et al
as 1:2015cv16018
Plaintiff: United States of America , State of West Virginia and West Virginia Department of Environmental Protection
Defendant: James C. Justice Companies, Inc., James C. Justice, II and High Mountain Living, LLC
Cause Of Action: 33 U.S.C. § 1319
McNeilly v. Greenbrier Resort et al We have downloadable decisions or orders for this case
as 5:2012cv04609
Plaintiff: Scarlett Faith McNeilly
Defendant: Greenbrier Resort, James C. Justice, II, Justice Family Group LLC and others
Cause Of Action: 28 U.S.C. § 1332

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