CIVIL FILINGS: Jefferson County

July 26 William C. Struna, individually and as executor of the Estate of Marjorie Conrad aka Marjorie Struna and the Estate of Marjorie Conrad aka Marjorie Struna vs. J. Michael Cassell, individuall and as an employee of Campbell Miller Zimmerman PC and as an employee of Campbell Flannery PC; Campbell Miller Zimmerman PC; Campbell Flannery PC PA-Robert J. Frank; J-David Sanders * Plaintiff claims that Defendant Cassell failed to properly represent defendants through proper channels in a case Struna vs. Shepherdstown Planning Commission. Plaintiff claims breach of duty, below standard of care and negligence. Plaintiff seeks all costs involved in the case and any other fees to be determined. Case Number: 12-C-279 July 27 Estate of John J. Warfield vs. Jennifer Maghan, Clerk of the County Commission of Jefferson County PA-Stephen Skinner; J-David Sanders * Plaintiff claims the Clerk of the Court failed to secure adequate bond on an estate estimated at over $2 million; that she secured bond for only $90,000 on Packard Gomez, administrator. Gomez misappropriated funds more than $1 million. The failure to secure adequate bond caused injuries to the estate. Plaintiff claims negligence and seeks judgment and fees. Case Number: 12-C-281 August 1 Allstate Property and Casualty Insurance Company and Francis and Teresa Gomes vs. NVR Inc d/b/a Dan Ryan Homes, Inc. PA-Bradley K. Shafer; J-David Sanders * Plaintiff claims that home they purchased had excessive water damage due to faulty construction. Plaintiffs claim negligence and seek damages and looses not in excess of $50,000.. Case Number: 12-C-285 Aug. 3 David Renaud, Heather Renaud, Regina Wines and Howard Wines, Jr. vs. Terrell Chambers PA-Stephen Skinner; J-David Sanders * Plaintiffs claim that defendant falsely involved them in investment deals. Renauds claim that defendant involved them in a vehicle contract and the Wines were involved in contract for backhoe and Ford Explorer. Defendant was responsible for more than $300,000 through alleged company LLERRETT, LLC, a company found to not exist. Plaintiffs claim they were left with excessive debts and damages because defendant did not meet terms of agreements. Plaintiffs seek all actual damages, costs, fees and any other relief. Case Number: 12-C-289 Aug. 6 Valeri Dillow vs. Charles H. Polk, Mountain State University, Inc. Mountain State University Building Company, Mountain State University Foundation, Inc., Mountain State University Endowment Fund, Inc. PA-Stephen Skinner; J-David Sanders * Plaintiff claims defendant engaged in widespread criminal enterprise, racketeering. Plaintiff seeks relief for other causes of action including multiple violates of West Virginia Consumer Credit Protection Act, fraud and breach of contract with regard to enrollment at Mountain State University. Case Number: 12-C-291 Chika Geraldine Ahunanya vs. Charles H. Polk, Mountain State University, Inc. Mountain State University Building Company, Mountain State University Foundation, Inc., Mountain State University Endowment Fund, Inc. PA-Stephen Skinner; J-David Sanders * Plaintiff claims defendant engaged in widespread criminal enterprise, racketeering. Plaintiff seeks relief for other causes of action including multiple violates of West Virginia Consumer Credit Protection Act, fraud and breach of contract with regard to enrollment at Mountain State University. Case Number: 12-C-292 Ernest Aknonwah vs. Charles H. Polk, Mountain State University, Inc. Mountain State University Building Company, Mountain State University Foundation, Inc., Mountain State University Endowment Fund, Inc. PA-Stephen Skinner; J-David Sanders * Plaintiff claims defendant engaged in widespread criminal enterprise, racketeering. Plaintiff seeks relief for other causes of action including multiple violates of West Virginia Consumer Credit Protection Act, fraud and breach of contract with regard to enrollment at Mountain State University. Case Number: 12-C-293 Tabitha Barrett vs. Charles H. Polk, Mountain State University, Inc. Mountain State University Building Company, Mountain State University Foundation, Inc., Mountain State University Endowment Fund, Inc. PA-Stephen Skinner; J-David Sanders * Plaintiff claims defendant engaged in widespread criminal enterprise, racketeering. Plaintiff seeks relief for other causes of action including multiple violates of West Virginia Consumer Credit Protection Act, fraud and breach of contract with regard to enrollment at Mountain State University. Case Number: 12-C-294 Amanda Barton vs. Charles H. Polk, Mountain State University, Inc. Mountain State University Building Company, Mountain State University Foundation, Inc., Mountain State University Endowment Fund, Inc. PA-Stephen Skinner; J-David Sanders * Plaintiff claims defendant engaged in widespread criminal enterprise, racketeering. Plaintiff seeks relief for other causes of action including multiple violates of West Virginia Consumer Credit Protection Act, fraud and breach of contract with regard to enrollment at Mountain State University. Case Number: 12-C-295 Jamie Beachley vs. Charles H. Polk, Mountain State University, Inc. Mountain State University Building Company, Mountain State University Foundation, Inc., Mountain State University Endowment Fund, Inc. PA-Stephen Skinner; J-David Sanders * Plaintiff claims defendant engaged in widespread criminal enterprise, racketeering. Plaintiff seeks relief for other causes of action including multiple violates of West Virginia Consumer Credit Protection Act, fraud and breach of contract with regard to enrollment at Mountain State University. Case Number: 12-C-296 Christine Kamauga vs. Charles H. Polk, Mountain State University, Inc. Mountain State University Building Company, Mountain State University Foundation, Inc., Mountain State University Endowment Fund, Inc. PA-Stephen Skinner; J-David Sanders *Plaintiff claims defendant engaged in widespread criminal enterprise, racketeering. Plaintiff seeks relief for other causes of action including multiple violates of West Virginia Consumer Credit Protection Act, fraud and breach of contract with regard to enrollment at Mountain State University. Case Number: 12-C-297 Nikki Kendig vs. Charles H. Polk, Mountain State University, Inc. Mountain State University Building Company, Mountain State University Foundation, Inc., Mountain State University Endowment Fund, Inc. PA-Stephen Skinner; J-David Sanders * Plaintiff claims defendant engaged in widespread criminal enterprise, racketeering. Plaintiff seeks relief for other causes of action including multiple violates of West Virginia Consumer Credit Protection Act, fraud and breach of contract with regard to enrollment at Mountain State University. Case Number: 12-C-298 Divine Kum vs. Charles H. Polk, Mountain State University, Inc. Mountain State University Building Company, Mountain State University Foundation, Inc., Mountain State University Endowment Fund, Inc. PA-Stephen Skinner; J-David Sanders * Plaintiff claims defendant engaged in widespread criminal enterprise, racketeering. Plaintiff seeks relief for other causes of action including multiple violates of West Virginia Consumer Credit Protection Act, fraud and breach of contract with regard to enrollment at Mountain State University. Case Number: 12-C-299 Stephanie Mitchell vs. Charles H. Polk, Mountain State University, Inc. Mountain State University Building Company, Mountain State University Foundation, Inc., Mountain State University Endowment Fund, Inc. PA-Stephen Skinner; J-David Sanders * Plaintiff claims defendant engaged in widespread criminal enterprise, racketeering. Plaintiff seeks relief for other causes of action including multiple violates of West Virginia Consumer Credit Protection Act, fraud and breach of contract with regard to enrollment at Mountain State University. Case Number: 12-C-300 Nur Muhammed vs. Charles H. Polk, Mountain State University, Inc. Mountain State University Building Company, Mountain State University Foundation, Inc., Mountain State University Endowment Fund, Inc. PA-Stephen Skinner; J-David Sanders * Plaintiff claims defendant engaged in widespread criminal enterprise, racketeering. Plaintiff seeks relief for other causes of action including multiple violates of West Virginia Consumer Credit Protection Act, fraud and breach of contract with regard to enrollment at Mountain State University. Case Number: 12-C-301 Valerie Ngang vs. Charles H. Polk, Mountain State University, Inc. Mountain State University Building Company, Mountain State University Foundation, Inc., Mountain State University Endowment Fund, Inc. PA-Stephen Skinner; J-David Sanders * Plaintiff claims defendant engaged in widespread criminal enterprise, racketeering. Plaintiff seeks relief for other causes of action including multiple violates of West Virginia Consumer Credit Protection Act, fraud and breach of contract with regard to enrollment at Mountain State University. Case Number: 12-C-302 Sufyan Turay vs. Charles H. Polk, Mountain State University, Inc. Mountain State University Building Company, Mountain State University Foundation, Inc., Mountain State University Endowment Fund, Inc. PA-Stephen Skinner; J-David Sanders * Plaintiff claims defendant engaged in widespread criminal enterprise, racketeering. Plaintiff seeks relief for other causes of action including multiple violates of West Virginia Consumer Credit Protection Act, fraud and breach of contract with regard to enrollment at Mountain State University. Case Number: 12-C-303 Laverne Pauline Waters vs. Charles H. Polk, Mountain State University, Inc. Mountain State University Building Company, Mountain State University Foundation, Inc., Mountain State University Endowment Fund, Inc. PA-Stephen Skinner; J-David Sanders * Plaintiff claims defendant engaged in widespread criminal enterprise, racketeering. Plaintiff seeks relief for other causes of action including multiple violates of West Virginia Consumer Credit Protection Act, fraud and breach of contract with regard to enrollment at Mountain State University. Case Number: 12-C-304 Aug. 8 Winston Threadgill vs. U.S. Department of Highways Office of District Engineers; Jefferson County Board of Education PA-Pro Se; J-David Sanders * Plaintiff claims he sold 8 acres of land to JC BOE so they could access school pumping station. The agreement was for BOE to pave, mow, etc. Instead, plaintiff claims BOE applied for permit for one-way entry in Plaintiff's right of way, claiming it as an entrance to Blue Ridge Elementary School. Plaintiff claims BOE has blocked him from developing and using his land. Plaintiff alleges wrongdoing on part of DOH for issuing illegal permit to JC BOE. Plaintiff seeks stoppage of all school traffic and monetary award of $3 million from BOE and additional $200,000 from DOH. Case Number: 12-C-307

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