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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