Cases 1 - 10 of 74
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
Kerrigan et al v. First United Bank & Trust Company
as 6:2023cv00071
Plaintiff:
Bradley Kerrigan
Defendant:
First United Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Spend Life Wisely Company, Inc. et al v. Phillips
as 4:2022cv00509
Counter Defendant:
Spend Life Wisely Company, Inc. and First United Bank and Trust Company
Plaintiff:
Durant Bancorp, Inc., an Oklahoma Corporation
Counter Claimant:
Stephen D. Phillips
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
Simmons Bank v. UFOTJENJU, LLC et al
as 5:2022cv05004
Plaintiff:
Simmons Bank
Defendant:
UFOTJENJU, LLC, TD Bank, N.A., People's United Bank and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
FE Demolition and Remediation, LLC v. New Mill Capital Holdings, LLC et al
as 3:2021cv03088
Defendant:
First United Bank and Trust Company, New Mill Capital Holdings, LLC, Non-Record Claimants and others
Plaintiff:
FE Demolition and Remediation, LLC
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
International Home Care Services of New York, LLC, v. People's United Bank, National Association
as 1:2020cv03358
Plaintiff:
International Home Care Services of New York, LLC,
Defendant:
People's United Bank, National Association
3Rd Party Defendant:
Karina Elnatanova and Irina Elnatanova
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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