Cases 1 - 8 of 8
Swanson v. Comenity Bank et al
as 3:2023cv00479
Plaintiff:
Harriet M. Swanson
Defendant:
Comenity Bank, Kohl's, Inc., Lendingpoint, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Mitchell v. WesBanco Bank, Inc.
as 3:2022cv00314
Plaintiff:
John W. Mitchell
Defendant:
WesBanco Bank, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Luckett v. WesBanco Bank, Inc.
as 5:2021cv00081
Plaintiff:
Regina Luckett
Defendant:
WesBanco Bank, Inc.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2020cv00755
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Trustee of the National Asbestos Workers Medical Fund v. Stotts Mechanical Insulation, Inc.
as 2:2015mc00042
Plaintiff:
Trustee of the National Asbestos Workers Medical Fund
Defendant:
Stotts Mechanical Insulation, Inc.
Garnishee:
Key Bank, PNC Bank, Chase Bank and others
FIRST AMERICAN BANK v. CARDINAL RESOURCES LLC et al
as 2:2015mc00417
Garnishee:
THE EAST END FOOD CO-OP FEDERAL CREDIT UNION, UNITED AMERICAN SAVINGS BANK, IRON WORKERS FEDERAL CREDIT UNION and others
Defendant:
BARBARA H. JONES, KEVIN R. JONES, CARDINAL RESOURCES LLC and others
Plaintiff:
FIRST AMERICAN BANK
Healix Infusion Therapy, Inc. v. Anderson Medical Group, Inc. et al
as 2:2014mc00038
Plaintiff:
Healix Infusion Therapy, Inc.
Defendant:
Anderson Medical Group, Inc. and Roger Anderson, M.D.
Garnishee:
Huntington National Bank, Wells Fargo Bank, N.A., First Bank of Ohio and others
Berman v. Liu et al
as 2:2011cv00008
Plaintiff:
Larry Berman
Defendant:
Paul Liu, F. William Sapp, Honorable Richard S. Sheward and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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