Cases filed in West Virginia
Whittington v. Goins et al
as 1:2024cv00125
Plaintiff: Angela Renee Whittington and Goins
Defendant: Perry Dale Goins, The Bank of America Corporation and doing business as Merrill, Merrill and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Krieg We have downloadable decisions or orders for this case
as 2:2015cv14846
Petitioner: Merrill Lynch, Pierce, Fenner & Smith Incorporated
Respondent: Joshua Krieg
Cause Of Action: 09 U.S.C. § 1
Dijkstra v. Carenbauer et al We have downloadable decisions or orders for this case
as 5:2011cv00152
Plaintiff: Lijkel Dijkstra
Defendant: Harry J. Carenbauer , Home Loan Center , HLC Escrow and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Dijkstra v. Carenbauer et al
as 5:2008cv00187
Plaintiff: Lijkel Dijkstra
Defendant: Harry J. Carenbauer, Home Loan Center, Inc., HLC Escrow and others
Cause Of Action: Diversity
Type: Contract Both
Merrill Lynch, Pierce, Fenner & Smith Inc. v. Carico
as 3:2007cv00240
Plaintiff: Merrill Lynch, Pierce, Fenner & Smith Inc., Merrill Lynch, Pierce, Fenner & Smith Inc., Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Defendant: Joe Carico and Joe Carico
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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