Other Fraud Cases
Cases 11 - 18 of 18
Luis Mireles et al v. Wells Fargo Bank NA et al We have downloadable decisions or orders for this case
as 2:2011cv07720
Plaintiff: Elvira R P Alac, Ramon Alvarez, Rue Ann Barrow and others
Defendant: Americas Servicing Company, Cal-Western Reconveyance Corporation, Does and others
Hill v. Keesler Air Force et al
as 1:2011cv00225
Defendant: Wisconsin, West Virginia, Wyoming and others
Plaintiff: Carolyn Hill
Cause Of Action: Fraud
State of West Virginia ex rel. v. CVS Pharmacy, Incorporated We have downloadable decisions or orders for this case
as 11-1251
Plaintiff - Appellee: STATE OF WEST VIRGINIA EX REL. DARRELL V. MCGRAW, JR., Attorney General
Defendant - Appellant: CVS PHARMACY, INCORPORATED, a Rhode Island Corporation, KMART HOLDING CORPORATION, a Delaware Corporation, THE KROGER COMPANY, an Ohio Corporation and others
CSX Transportation, Inc. v. Robert Gilkison We have downloadable decisions or orders for this case
as 09-2135
Plaintiff - Appellant: CSX TRANSPORTATION, INCORPORATED
Defendant - Appellee: ROBERT V. GILKISON, PEIRCE, RAIMOND & COULTER, PC, a/k/a Robert Peirce & Associates, P.C., a Pennsylvania Professional Corporation, JOHN DOES and others
Party-in-Interest - None: RICHARD CASSOFF, M.D.
Intervenor - None: LUMBERMENS MUTUAL CASUALTY COMPANY
Amicus Supporting Appellant: AMERICAN SOCIETY OF RADIOLOGIC TECHNOLOGISTS, AMERICAN TORT REFORM ASSOCIATION, ASSOCIATION OF AMERICAN RAILROADS and others
State of West Virginia ex rel v. Cashcall, Inc. et al
as 2:2008cv01292
Plaintiff: State of West Virginia, State of West Virginia, Darrell V. McGraw, Jr. and others
Defendant: CashCall, Inc., CashCall, Inc., J. Paul Reddam
Cause Of Action: Federal Question
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, 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, Benny L. Parker
Defendant: Wells Fargo Financial West Virginia, Inc., Wells Fargo Financial West Virginia, Inc.
Cause Of Action: Federal Question
Crites et al v. Novastar Mortgage, Inc. et al
as 2:2007cv00104
Counter Defendant: Audrey Crites, Audrey Crites, David Crites and others
Counter Claimant: Novastar Mortgage, Inc., Novastar Mortgage, Inc.
Defendant: Nations Title Agency of West Virginia, Inc., Nations Title Agency of West Virginia, Inc., Nations Title Agency of West Virginia, Inc. and others
Plaintiff: David Crites, Audrey Crites, Audrey Crites and others
Cause Of Action: Truth in Lending

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