Cases filed in the US District Court for the Southern District of 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
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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