Cases 1 - 10 of 28
United Bank v. Allegheny Wood Products, Inc., et al
as 2:2024mc00068
Plaintiff:
United Bank
Defendant:
Allegheny Wood Products, Inc., Allegheny Wood Products International, Inc. and Allegheny Wood Timber Product, LLC
Receiver:
Christopher DeWeese
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
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
United Bank v. Appicelli et al
as 2:2023cv00488
Plaintiff:
United Bank
Defendant:
Bridgette Appicelli and Sonja Rogers
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Burdette et al v. United Bank
as 3:2022cv00545
Plaintiff:
Michael A. Burdette and Kelley D. Gray
Defendant:
United Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Johnson v. Astorg Auto of Charleston Inc. et al
as 2:2022cv00507
Plaintiff:
Keith Johnson
Defendant:
Astorg Auto of Charleston Inc. and United Bank Inc.
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Hoops et al v. United Bank
as 3:2022cv00072
Counter Defendant:
Jeffery A. Hoops, Patricia Hoops and Clearwater Investment Holdings, LLC
Counter Claimant:
United Bank
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2020cv00866
Appellee:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 3:2019cv00159
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 5:2019cv00495
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
United Bank v. East Coast Right of Way Maintenance, Inc., et al
as 2:2019cv00473
Defendant:
East Coast Right of Way Maintenance, Inc. and Robert W. Smith
Plaintiff:
United Bank
Cause Of Action: 28 U.S.C. § 1332
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