Other Fraud Cases filed in the Fourth Circuit Courts
Cases 11 - 13 of 13
Willier, Incorporated v. First National Bankshares Corp
as 08-1164
Plaintiff - Appellant: WILLIER, INCORPORATED
Defendant - Appellee: FIRST NATIONAL BANKSHARES CORPORATION, d/b/a First National Bank, a West Virginia corporation
Defendant - None: WILLIAM BENNETT HURT, individually, DAVID RAPP, Individually and HARVEST EQUIPMENT COMPANY, d/b/a Harvest EQ-RV, a West Virginia corporation
Parker et al. v. Wells Fargo Financial West Virginia, Inc.
as 2:2008cv00085
Plaintiff: Susan D. Parker and Benny L. Parker
Defendant: Wells Fargo Financial West Virginia, Inc. and Wells Fargo Financial West Virginia, Inc.
Cause Of Action: Federal Question
Crites et al v. Novastar Mortgage, Inc. et al
as 2:2007cv00104
Plaintiff: Audrey Crites, Audrey Crites, David Crites and others
Defendant: Novastar Mortgage, Inc., Novastar Mortgage, Inc., Nations Title Agency of West Virginia, Inc. and others
Counter Claimant: Novastar Mortgage, Inc. and Novastar Mortgage, Inc.
Counter Defendant: Audrey Crites, Audrey Crites, David Crites and others
Cause Of Action: 15 U.S.C. ยง 1601 Truth in Lending

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