Other Fraud Cases filed in West Virginia
Cases 1 - 10 of 15
Bankston v. Doe
as 1:2022cv00282
Plaintiff: Angelique Bankston
Defendant: John Doe
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Arneault et al v. Brnilovich et al
as 5:2015cv00129
Plaintiff: Ted Arneault , Patrick Arneault , ORCA Outdoors, LLC and others
Defendant: Melissa Brnilovich, Barclays Bank Delaware , PNC Bank, National Association and others
Cause Of Action: 28 U.S.C. § 1441
Cotta et al v. Fidelity and Deposit Company of Maryland et al
as 2:2013cv24894
Plaintiff: Richard E. Cotta and Connie M. Cotta
Defendant: Fidelity and Deposit Company of Maryland , Bank of America, N.A. and John Doe Holder
Cause Of Action: 15 U.S.C. § 1601
Kelford et al v. Bank Of America, N.A.et al We have downloadable decisions or orders for this case
as 1:2011cv00146
Plaintiff: Julie Kelford and Joseph Kelford
Defendant: Bank Of America, N.A. and John Doe Holder
Cause Of Action: 28 U.S.C. § 1332
Ferrell v. Finance America, LLC et al We have downloadable decisions or orders for this case
as 2:2010cv00715
Plaintiff: John Matthew Ferrell
Defendant: Finance America, LLC, Safeco Insurance Company of America, Global Mortgage Group, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Sturgell v. Sunset Mortgage Co. et al
as 2:2010cv00694
Plaintiff: Keith E. Sturgell
Defendant: Sunset Mortgage Co., Eagle Nationwide Mortgage Co. , Countrywide Home Loans, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Gordon v. BAC Home Loans Servicing, LP et al
as 2:2010cv00120
Plaintiff: Mark Gordon, Mark Gordon, Mark Gordon and others
Defendant: BAC Home Loans Servicing, LP and John Doe Holder
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Williams v. PNC Financial Services Group, Inc. et al We have downloadable decisions or orders for this case
as 2:2009cv00953
Plaintiff: Pansye Williams and Pansye Williams
Defendant: PNC Financial Services Group, Inc., PNC Financial Services Group, Inc., Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
King et al v. Federal Deposit Insurance Corporation et al We have downloadable decisions or orders for this case
as 2:2009cv00001
Plaintiff: Wilma King and Roy Lee King
Defendant: Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation and others
Cause Of Action: U.S. Government Defendant
Wright v. Sutton, et al We have downloadable decisions or orders for this case
as 1:2008cv01431
Plaintiff: Lacy Wright, Jr. and John Does(s)
Defendant: James M. Sutton, James M. Sutton, American Bankshares, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract

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