Civil action # County Defendant Serviced
24-M29C-00258 Mineral YVETTE COURTNEY PRESIDENT BODDY'S AUTOMOTIVE, INC. Wednesday, September 11, 2024
24-M40C-00354 Putnam JUNIOR'S RESIDENTIAL SERVICES LLC Thursday, September 5, 2024
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: 65 results

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