Cases 1 - 10 of 39
Cin Dale 3 et al v. Peoples Bank Corp. et al
as 1:2024cv00050
Plaintiff:
Cin Dale 3, John Wright 1&2, Miller and others
Defendant:
Peoples Bank Corp., Kim Lighthall and John or Jane Doe Bank Employees 1-5
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
First Guaranty Bank v. Peoples Bank et al
as 5:2024cv00121
Plaintiff:
First Guaranty Bank
Defendant:
Peoples Bank, Carter Bank & Trust, Citizens Bank of West Virginia, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Peoples Bank v. Navi, Inc. et al
as 3:2023cv00105
Plaintiff:
Peoples Bank
Defendant:
Navi, Inc., Christopher Matthew Craven and Dakota Marie Maddox
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Mays v. Peoples Bank
as 2:2022cv00418
Plaintiff:
Patrick Mays
Defendant:
Peoples Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Johnson v. Peoples Bank, National Association
as 3:2020cv00781
Plaintiff:
Dennis Ray Johnson, II
Defendant:
Peoples Bank, National Association
Cause Of Action: 28 U.S.C. § 2201
Commodity Futures Trading Commission et al v. TMTE, Inc. et al
as 2:2020mc00156
Plaintiff:
Commodity Futures Trading Commission, State of Florida, Office of Financial Regulation and others
Defendant:
TMTE, Inc., Lucas Thomas Erb, Luke Asher and others
Cause Of Action: 28 U.S.C. § 754
Peoples Bank v. Kirk
as 3:2020cv00479
Plaintiff:
Peoples Bank
Defendant:
Roger L. Kirk
Cause Of Action: 28 U.S.C. § 1332
Murphy et al v. Setzer's Camping World of Camping, Inc. et al
as 3:2020cv00406
Defendant:
Setzer's Camping World of Camping, Inc., Peoples Bank, Lynn Butler and others
Plaintiff:
Bryan Donald Murphy and Karla Ann Murphy
Cause Of Action: 28 U.S.C. § 1330
Plaintiff v. Defendant
as 3:2019cv00284
Appellant:
Plaintiff v. Defendant
Debtor In Possession:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Cristia et al v. Peoples Bank
as 2:2019cv00233
Plaintiff:
Monte Cristia
Defendant:
Peoples Bank
Cause Of Action: 77 U.S.C. § 7777
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