Cases 1 - 10 of 17
The Wall Guy, Inc. v. FDIC
as 23-1380
Plaintiff / Appellee:
THE WALL GUY, INC., JEFFREY FRYE and JR CONTRACTORS
Defendant / Appellant:
FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver for The First State Bank
Sherrie Porter v. First Bankshares, Inc.
as 22-1685
Plaintiff / Appellant:
SHERRIE N. PORTER
Defendant / Appellee:
FIRST BANKSHARES, INC., PHILLIP VALLANDINGHAM, P. ANDREW VALLANDINGHAM and others
Defendant:
FIRST STATE BANK OF BARBOURSVILLE, FIRST COMPANY and WEST VIRGINIA DEVELOPMENT LOAN FUND, INC.
Porter v. First Bankshares, Inc. et al
as 3:2021cv00464
Plaintiff:
Sherrie N. Porter
Defendant:
First Bankshares, Inc., The First State Bank of Barboursville, Phillip Vallandingham and others
Cause Of Action: 29 U.S.C. § 1001
The Wall Guy, Inc. v. FDIC
as 21-1414
Defendant / Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver for The First State Bank
Plaintiff / Appellant:
JEFFREY FRYE, THE WALL GUY, INC. and JR CONTRACTORS
The Wall Guy, Inc. v. FDIC
as 21-1387
Defendant / Appellant:
FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver for The First State Bank
Plaintiff / Appellee:
JEFFREY FRYE, THE WALL GUY, INC. and JR CONTRACTORS
Donahue et al v. Federal Deposit Insurance Corporation
as 3:2021cv00043
Defendant:
Federal Deposit Insurance Corporation and The First State Bank
Plaintiff:
Rex Donahue and Barbara Donahue
Cause Of Action: 12 U.S.C. § 1821
Donahue et al v. Federal Deposit Insurance Corporation et al
as 3:2020cv00875
Defendant:
The First State Bank and Federal Deposit Insurance Corporation
Plaintiff:
Barbara Donahue and Rex Donahue
Cause Of Action: 12 U.S.C. § 1821
The First State Bank v. Mollohan
as 3:2020cv00707
Defendant:
Travis Mollohan
Plaintiff:
The First State Bank
Counter Defendant:
State Auto Property and Casualty Company, T.V.B. Inc. and Howard Gregory
Receiver:
The Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Mollohan et al v. Gregory et al
as 3:2020cv00706
Defendant:
Howard Gregory, The First State Bank, T.V.B. Inc. and others
Intervenor Plaintiff:
State Auto Property and Casualty Insurance Company
Plaintiff:
Travis Mollohan and Crystal Mollohan
Petitioner:
Probuild Company, LLC doing business as Builders FirstSource
Cause Of Action: 12 U.S.C. § 1819
MVB Bank, Inc. et al v. Montanez et al
as 3:2020cv00512
Defendant:
J & J Property Management, LLC, John B. Montanez and JBM Industries, LLC
Plaintiff:
The First State Bank, Federal Deposit Insurance Corporation and MVB Bank, Inc.
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
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