Cases 1 - 10 of 16
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. 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. 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
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
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
United Bank Inc. v. Mezebish et al
as 1:2017cv02044
Plaintiff:
United Bank, Inc.
Defendant:
David S. Mezebish and Theresa M. Mezebish
Cause Of Action: 28 U.S.C. § 1441
United Bank, Inc. v. Ison
as 5:2016cv12038
Plaintiff:
United Bank, Inc.
Defendant:
Joe D. Ison
Cause Of Action: 28 U.S.C. § 1332
ALPHA RHO ALUMNI CORPORATION v. FIRST UNITED BANK AND TRUST, INC.
as 1:2015cv00044
Plaintiff:
ALPHA RHO ALUMNI CORPORATION
Defendant:
FIRST UNITED BANK AND TRUST, INC.
Cause Of Action: 28 U.S.C. § 1332
LSCG Fund 11, LLC v. Charles Town Self Storage, LLC et al
as 3:2013cv00051
Plaintiff:
LSCG Fund 11, LLC
Defendant:
Charles Town Self Storage, LLC, Sol Trotter, Jill Maria Trotter and others
Receiver:
Robert W. Trumble
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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