Cases 1 - 10 of 16
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
Bartch v. Barch et al
as 1:2023cv00101
Plaintiff:
David Bartch
Defendant:
Mackie A. Barch and Trellis Holdings Maryland, Inc.
Garnishee:
Culta, LLC, Wells Fargo Bank, N.A., Severn Savings Bank, F.S.B. and others
Bartch v. Barch et al
as 1:2022mc00486
Plaintiff:
David Bartch
Defendant:
Mackie A. Barch and Trellis Holdings Maryland, Inc.
Garnishee:
Culta, LLC, Wells Fargo Bank, N.A., Severn Savings Bank, F.S.B. and others
Plaintiff v. Defendant
as 1:2021cv00744
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Major et al v. United Bank et al
as 4:2021cv00842
Defendant:
United Bank, Crescent Mortgage Company, Crescom Mortgage and others
Interested Party:
United States of America
Plaintiff:
Tracy Skeen and Daniel Major
Cause Of Action: 28 U.S.C. § 1442
Plaintiff v. Defendant
as 5:2019cv00495
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Nell et al v. Sabadell United Bank, N.A. et al
as 0:2017cv00435
Plaintiff:
John A. Nell and Rebecca L. Nell
Defendant:
Sabadell United Bank, N.A. , Kent Eddy , Atlantic Sales Management and others
Cause Of Action: 15 U.S.C. § 1692
Coalson et al v. United Bank, Inc.
as 5:2016cv09006
Plaintiff:
Michael Coalson and Tammy Coalson
Defendant:
United Bank, Inc.
Cause Of Action: 28 U.S.C. § 1331
United Bankshares, Inc. et al v. First Niagara Bank, N.A. et al
as 2:2015cv11340
Plaintiff:
United Bankshares, Inc. and United Bank
Defendant:
Powell Contracting and Heavy Equipment, Inc., JPMorgan Chase Bank, N.A., B.E. Koncepts, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
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