| Civil action # | County | Defendant | Serviced |
|---|---|---|---|
| 24-C-679 | Kanawha | NEW RESIDENTIAL INVESTMENT CORPORATION | Tuesday, June 25, 2024 |
| 2:23-CV-00515 | Federal | ZELALEM DEMAM, A NONRESIDENT MOTORIST THROUGH HIS INSURNACE COMPANY GREAT WEST CASUALTY COMPANY | Thursday, October 5, 2023 |
| SUBPOENA | State of West Virginia | PETER D GAETZ, VICE PRESIDENT, PREFERED CREDIT, INC. | Monday, August 14, 2023 |
| 23-P-212 | Kanawha | TRACY WHITE, BOARD PRESIDENT FOR KANANWHA COUNTY SCHOOLS | Wednesday, July 5, 2023 |
| SUBPOENA | State of West Virginia | PAT NUSSBECK, PRESIDENT | Monday, May 22, 2023 |
| 19-M02C-03595 | Berkeley | PARAMOUNT RESIDENTIAL MORTGAGE GROUP, INC. | Wednesday, April 5, 2023 |
| NTR180481 2021-S-00000314 WAYNE | State of West Virginia | U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR THE SPECIALTY UNDERWRITING & RESIDENTIAL FINANCE TRUST MORTGAGE LOAN ASSET-BACKED CERTIFICATES SERIES 2006-BC5 | Tuesday, March 21, 2023 |
| 3:20-CV-00416 | Federal | UNITED GUARANTY RESIDENTAL INSURANCE COMPANY | Friday, August 5, 2022 |
| 22-C-176 | Monongalia | HENRY VICCELLO, JR. - PRESIDENT | Friday, August 5, 2022 |
| 22-P-26 | Jackson | RFC (SUBPRIME) RESIDENTIAL FUNDING COMPANY, LLC | Tuesday, June 21, 2022 |
| 21-C-281 | Wood | FIDELITY RESIDENTIAL SOLUTIONS, INC. | Thursday, October 14, 2021 |
| 21-C-45 | Monongalia | PRESIDENTAL BANK | Thursday, February 18, 2021 |
| 20-C-26 | Morgan | NEW RESIDENTIAL MORTGAGE LLC | Tuesday, December 22, 2020 |
| 20-C-84 | Greenbrier | NORMAN RAQUE INDIVIDUALLY AND AS VICE-PRESIDENT OF BOHNERT INTERNATIONAL INC. | Tuesday, September 1, 2020 |
| 20-C-84 | Greenbrier | DAVID GRAESER, INDIVIDUALLY AND AS PRESIDENT OF BOHNERT INTERNATIONAL INC. | Tuesday, September 1, 2020 |
| 20-C-56 | Mercer | MELISSA GIBSON, PRESIDENT | Wednesday, February 26, 2020 |
| 19-C-64 | Lincoln | US BANK NATIONAL ASSOCIATION AS TRUSTEE FOR RESIDENTIAL ASSET SECURITIES CORPORATION, HOME EQUITY MORTGAGE ASSET-BACKED PASS-THROUGH CERTIFICATES, SERIES 2007-KS2 | Wednesday, August 28, 2019 |
| 19-C-151 | Mercer | ROCKIN CHAIR RESIDENTIAL CARE INC. | Wednesday, July 3, 2019 |
| 19-C-14 | Wood | MV RESIDENTIAL DEVELOPMENT LLC | Tuesday, June 11, 2019 |
| 19-C-14 | Wood | MV RESIDENTIAL CONSTRUCTION, INC. | Tuesday, June 11, 2019 |
| 19-C-432 | Kanawha | KRISTA CHITWOOD, PRESIDENT | Tuesday, May 7, 2019 |
| NTR151410 (2017-S-00000033 MORGAN COUNTY) | State of West Virginia | RESIDENT | Tuesday, February 12, 2019 |
| 18-C-58 | Wetzel | TIMOTHY SIVIC, PRESIDENT | Thursday, December 6, 2018 |
| NTR148373 (CERT NO. 021726) | State of West Virginia | CHARLES G. GROH, VICE PRESIDENT | Tuesday, September 25, 2018 |
| NTR148375 (CERT NO. 021726) | State of West Virginia | VINCENT R. GROH, PRESIDENT | Tuesday, September 25, 2018 |
| NTR148377 (CERT NO. 021726) | State of West Virginia | VINCENT GROH, PRESIDENT | Tuesday, September 25, 2018 |
| 18-M34C-00187 | Nicholas | RESIDENTIAL APPRAISAL SERVICES, INC. | Monday, August 13, 2018 |
| 18-C-71 | Berkeley | U.S. RESIDENTIAL GROUP, LLC | Monday, March 26, 2018 |
| 17-C-486 | Berkeley | U.S. RESIDENTIAL GROUP LLC | Tuesday, November 7, 2017 |
| 17-C-464 | Berkeley | U.S. RESIDENTIAL GROUP LLC | Thursday, October 26, 2017 |
| 17-C-26 | Tyler | JESSE G. DETLOR, PRESIDENT OF OCTO ENERGY LLC | Wednesday, September 13, 2017 |
| 17-C-593 | Kanawha | RESIDENTIAL REMODELING LLC | Friday, May 5, 2017 |
| 16-C-45 | Raleigh | RESIDENTIAL APPRAISAL SERVICES, INC. | Friday, March 10, 2017 |
| 17-C-2-W | Hancock | DAVID MOORE, PRESIDENT | Monday, January 9, 2017 |
| 16-C-77 | Lewis | MARY JANE WALKER, PRESIDENT | Wednesday, September 7, 2016 |
| NLM63696 | State of West Virginia | RESIDENTIAL CREATION, LLC | Wednesday, June 29, 2016 |
| NLM63704 | State of West Virginia | RESIDENTIAL CREATIONS, LLC | Wednesday, June 29, 2016 |
| NLM63568 | State of West Virginia | RESIDENTIAL CREATIONS LLC | Wednesday, June 22, 2016 |
| NLM63540 | State of West Virginia | RESIDENTIAL CREATIONS, LLC | Tuesday, June 21, 2016 |
| NLM63541 | State of West Virginia | RESIDENTIAL CREATIONS, LLC | Tuesday, June 21, 2016 |
| 16-C-106 | Jefferson | RESIDENTIAL CREDIT SOLUTIONS, INC. | Monday, May 16, 2016 |
| NTR55156 (2014-S-00000180) | State of West Virginia | RESIDENTAL MORTGAGE SERVICES, INC. | Friday, February 19, 2016 |
| NTR53565 (2014-S-00000132) | State of West Virginia | JEFFREY T. KMIEC, PRESIDENT, C/O GREENBRIER HOTEL CORPORATION | Friday, February 5, 2016 |
| 15-C-194 | Preston | JUSTIN SEYL, PRESIDENT | Thursday, December 17, 2015 |
| 15-C-1697 | Kanawha | ORCHARD MANOR RESIDENT MANAGEMENT CORPORATION | Monday, September 14, 2015 |
| 08-C-17 | Brooke | GOLDEN OAKS RESIDENTIAL BOARD AND CARE, INC. | Friday, May 29, 2015 |
| 15-C-236 | Monongalia | TIMBERLINE RESIDENTIAL, LLC | Friday, April 10, 2015 |
| 15-C-206 | Monongalia | WEST VIRGINIA UNIVERSITY BOARD OF GOVERNORS WILLIAM HUTCHENS III, VICE PRESIDENT OF LEGAL AFFAIRS & GENERAL COUNSEL | Monday, March 30, 2015 |
| SUBPOENA | State of West Virginia | JUNG S MOON--PRESIDENT | Monday, December 22, 2014 |
| 14-C-44 | Pocahontas | ROBIN ADELSTINE, VICE PRESIDENT | Thursday, December 18, 2014 |
| 14-C-111 | Upshur | VALLEY GREEN RESIDENT'S ORGANIZATION INC. | Wednesday, October 29, 2014 |
| 14-C-291 | Ohio | FOREST CITY RESIDENTIAL MANAGEMENT INC | Tuesday, October 7, 2014 |
| 10-C-243 | Jefferson | AMERICAN RESIDENTIAL SERVICES LLC | Friday, July 11, 2014 |
| 14-C-4 | Fayette | Servicemaster Residential/Commercial Services Limited Partnership | Monday, April 28, 2014 |
| 08-C-17 | Brooke | Golden Oaks Residential Board and Care, Inc. | Monday, April 14, 2014 |
| 14-C-59 | Harrison | Residential Creations, LLC | Thursday, February 6, 2014 |
| 2:14-cv-00193 | Federal | Wildwood Subdivision Resident's Association, Inc. | Thursday, January 9, 2014 |
| NTR4799 | State of West Virginia | Jeff Guy, Vice President c/o Hendrickson & Long PLLC | Thursday, November 21, 2013 |
| NTR4787 | State of West Virginia | Jeff Guy, Vice President | Thursday, November 21, 2013 |
| NTR4791 | State of West Virginia | Jeff Guy, Vice President c/o Hendrickson & Long PLLC | Thursday, November 21, 2013 |
| NTR4806 | State of West Virginia | Jeff Guy, Vice President c/o Hendrickson & Long PLLC | Thursday, November 21, 2013 |
| 13-C-2146 | Kanawha | Residential Credit Solutions, Inc. | Tuesday, November 19, 2013 |
| 13-C-2028 | Kanawha | Mark O. Downey, President of | Friday, November 15, 2013 |
Total: 63 results
