Cases 1 - 7 of 7
Cin Dale 3 et al v. Peoples Bank Corp. et al
as 1:2024cv00050
Plaintiff:
Cin Dale 3, John Wright 1&2, Miller and others
Defendant:
Peoples Bank Corp., Kim Lighthall and John or Jane Doe Bank Employees 1-5
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Radcliff v. White et al
as 2:2022cv00159
Plaintiff:
Michael Radcliff
Defendant:
Correctional Officer White, Corectional Officer Wilson, West Virginia Division of Corrections and Rehabilitation and others
Cause Of Action: 77 U.S.C. § 7777 Civil Shell Case Opening
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
Cunningham v. The Altitude Group, LLC et al
as 1:2015cv00169
Plaintiff:
Craig Cunningham
Defendant:
The Altitude Group, LLC, Ryan Neill, Kevin Brody and others
Cause Of Action: 47 U.S.C. § 227
Cunningham v. Alliance Security et al
as 1:2014cv00169
Plaintiff:
Craig Cunningham
Defendant:
Alliance Security and John/Jane Doe 1-10
Cause Of Action: 47 U.S.C. § 227
Knisely v. National Better Living Association, Inc et al
as 3:2014cv00015
Plaintiff:
David Knisely
Defendant:
National Better Living Association, Inc , American Medical and Life Insurance Company and John/Jane Does
Cause Of Action: 28 U.S.C. § 1331
Heinemann et al v. Kennedy et al
as 2:2007cv00091
Plaintiff:
Jerome E. Heinemann, Nelson "Skip" Foley, Jr., Jeanne Doogs and others
Defendant:
Beverly Kennedy, D. Andrew Byrne, Jackson W. Maynard, Jr. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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