CIVIL FILINGS: Berkeley County

March 5
Branch Banking & Trust Company vs. Barbara Laing
PA-Christopher R. Moore; J-John Yoder
* Plaintiff claims defendant owes at least $28,761.30 for past due credit agreement.
Case number: 12-C-169

Summit Community Bank Inc. vs. C. Trent Passmore and Theresa J. Passmore
PA-Kathy M. Santa Barbara; J-John Yoder
* Plaintiff claims defendant owes at least $61,972.48 and $159,113.33 for past due credit agreements.
Case number: 12-C-178

March 6
William L. Layne, III vs. Citibank (South Dakota) NA
PA-Garry Geffert; J-Christopher Wilkes
* Plaintiff claims violation of the West Virginia Consumer Credit and Protection Act. Seeks costs minimum of $74,999.99.
Case number: 12-C-182

March 7
Branch Banking & Trust Company vs. Donald Barrett
PA: Laurel K. Lackey; J-Christopher Wilkes
* Plaintiff claims defendant owes at least $38,851.57 for past due credit agreement.
Case number: 12-C-185

March 8
Government Employee's Insurance Company as subrogee of Mary F. Pust vs. Jeffrey Wayne McKinney
PA: Andrew N. Frye, III; J: Christopher Wilkes
* Plaintiff claims that on or about March 18, 2010 defendant negligently operated vehicle causing an accident which killed Mary Pust. Plaintiff paid claim and now seeks at least $102,286.80 from defendant.
Case number: 12-C-194

March 9
Branch Banking & Trust Co. vs. Thomas Burke
PA: Christopher R. Moore; J: Christopher Wilkes
* Plaintiff claims defendant owes at least $498,248.044 for past due credit agreement.
Case number: 12-C-200

March 12
Sara L. Heydari vs. Fireside Bank d/b/a Fireside Auto
PA: Sarah L. Hinkle; J: Christopher Wilkes
* Plaintiff claims violation of the West Virginia Consumer Credit and Protection Act. Seeks up to $74,999.99.
Case number: 12-C-206

March 13
Citibank NA vs. Adam W. Seilhamer
PA: Edward J. Hagan; J: Christopher Wilkes
* Plaintiff claims defendant owes at least $33,071.15 for past due credit agreement.
Case number: 12-C-207

FIA Card Services vs. Larry Ashton aka Larry M. Ashton
PA: Andrew N. Frye, III; J: John Yoder
* Plaintiff claims defendant owes at least $27,675.05 for past due credit agreement.
Case number: 12-C-211

March 14
Eastern Panhandle Federal Credit Union vs. Joseph E. Johnson
PA: Christopher R. Moore; J: Gray Silver, III
* Plaintiff claims defendant owes at least $56,899.74 for past due credit agreement.
Case number: 12-C-215

John W. Brock, Individual d/b/a Hawkins Leather Co. vs. Capital One Bank USA
PA: Christopher Stroech; J: Christopher Wilkes
* Plaintiff claims violation of the West Virginia Consumer Credit and Protection Act. Seeks costs and other damages to be determined by jury.
Case number: 12-C-218

March 15
Barkay Inc d/b/a/ Paul Davis Restoration & Remodeling vs. David G. Seibold
PA: J. Mark Sutton; J: Christopher Wilkes
* Plaintiff claims defendant owes at least $61,772.36 for past due credit agreement as well as $6,952.32 interest costs and $1,158.72 storage costs.
Case number: 12-C-221

March 16
BB&T Financial vs. Christopher Villarreal
PA: Christopher R. Moore; J: Christopher Wilkes
* Plaintiff claims defendant owes at least $54,727.01 for past due credit agreement.
Case number: 12-C-230

March 20
Trustees of Destiny Baptist Church and Destiny Pointe Community Development Inc. vs. Carl Q. Hickerson and Carmen Hickerson
PA: J. Michael Cassell; J: Gray Silver, III
* Plaintiff claims that defendant illegally developed a corporation for the church (as its pastor) and acted as financial overseer. Destiny incurred significant debt with regard to Destiny Pointe. Plaintiff claims a breach of fiduciary duty on part of defendant who has failed to provide all financial data. Defendant has been removed as pastor from the church. Plaintiff seeks all financial information held by defendant as well as misappropriated funds and trust on defendant's assets.
Case number: 12-C-237

Joseph A. Vanrensselaer and Mandy R. King vs. Lendmark Financial Services, Inc.
PA: Sarah L. Hinkle; J: John Yoder
* Plaintiff claims violation of the West Virginia Consumer Credit and Protection Act. Seeks up to $74,999.99.
Case number: 12-C-238

Joseph A. Vanrensselaer and Mandy R. King vs. Recovery Asociates
PA: Sarah L. Hinkle; J: Christopher Wilkes
* Plaintiff claims violation of the West Virginia Consumer Credit and Protection Act. Seeks up to $74,999.99.
Case number: 12-C-239

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