Cases 1 - 10 of 15
United Bank v. Allegheny Wood Products, Inc. et al
as 2:2024cv00003
Plaintiff:
United Bank
Defendant:
Allegheny Wood Products, Inc., Allegheny Wood Products International, Inc., Allegheny Wood Timber Products, LLC and others
Other:
Truist Equipment Finanace
Receiver:
Christopher DeWeese, CPA
Interested Party:
Aurora Sustainable Lands LLC, Summit Community Bank, Inc., West Virginia Personnel, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
v. Scherer et al
as 6:2023cv02382
Defendant:
Ronald E. Scherer, Sr., United States of America, J.P. Morgan Chase & Co. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Scherer v. United States of America et al
as 6:2023cv02383
Plaintiff:
Ronald E. Scherer, Sr.
Defendant:
United States of America, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Beavers et al v. Summit Community Bank, Inc.
as 1:2021cv00042
Plaintiff:
Bryan Beavers and Wendy Beavers
Defendant:
Summit Community Bank, Inc.
Cause Of Action: 12 U.S.C. § 2605
Plaintiff v. Defendant
as 1:2020cv00137
Interested Party:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334
Summit Community Bank, Inc. et al v. Southeastern Land, LLC et al
as 2:2019cv00794
Plaintiff:
Summit Community Bank, Inc. and Closterman Trust
Defendant:
Southeastern Land, LLC
3Rd Party Plaintiff:
CNX Resources Corporation, Consol Energy, Inc. and Consol of Kentucky LLC
3Rd Party Defendant:
James H. Booth
Cause Of Action: 28 U.S.C. § 1332
USA v. Scherer et al
as 2:2019cv03634
Defendant:
Ronald E. Scherer, West Virginia Healthcare, Inc., Maples Health Care, Inc. and others
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7403
Triplett et al v. Mudge et al
as 2:2018cv00058
Petitioner:
Jefferson Lee Triplett and Patrick A. Nichols
Respondent:
Cathy M. Mudge, Clay Hewitt, David Kisner and others
Interpleader:
Summit Community Bank, Inc.
Cause Of Action: 28 U.S.C. § 1441
ResCap Liquidating Trust v. Summit Community Bank, Inc.
as 0:2017cv00201
Plaintiff:
ResCap Liquidating Trust
Defendant:
Summit Community Bank, Inc.
Cause Of Action: 28 U.S.C. § 1331
David v. Summit Community Bank
as 1:2015cv00179
Plaintiff:
Byron F. David
Defendant:
Summit Community Bank
Cause Of Action: 26 U.S.C. § 7434
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
