Cases 1 - 10 of 29
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
United Bank v. Loudoun Mitigation Bank, LLC et al
as 1:2022cv00400
Plaintiff:
United Bank
Defendant:
Loudoun Mitigation Bank, LLC, U.S. Army Corps of Engineers, Environmental Protection Agency and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
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
Raymond Street Holdings, LLC v. United Bank
as 1:2020cv01121
Defendant:
United Bank
Plaintiff:
Raymond Street Holdings, LLC and RSH Investors II, LLC
Counter Defendant:
Contemporary Family Services, Inc., United States Internal Revenue Service, Marilyn Martin and others
Cause Of Action: 28 U.S.C. § 1332
East Coast Right of Way Maintenance, Inc. et al v. United Bank
as 1:2019cv00228
Plaintiff:
Robert William Smith and East Coast Right of Way Maintenance, Inc.
Defendant:
United Bank
Cause Of Action: 28 U.S.C. § 1441
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
Mezebish et al v. United Bank, Inc.
as 8:2017cv01056
Plaintiff:
David S. Mezebish and Theresa M. Mezebish
Defendant:
United Bank, Inc.
Cause Of Action: 28 U.S.C. § 1332
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.
