Oct. 20
Jefferson Security Bank vs. Tri-State Moving LLC
PA - Timothy Helman; J - Silver
* The plaintiff claims the defendant owes at least $260,616.10 in accordance with agreements from Jan. 25, 2006, and Jan. 8, 2007.
Case number: 09-C-878
The state of West Virginia, ex rel. Pamela Jean Games Neely, Berkeley County prosecutor, vs. Andrew Talbott, Rose Gray and David L. Brown
PA - Pamela Jean Games Neely; J - Groh
* The petitioner is seeking a permanent injunction to shut down the defendants' Web site to prevent its fraudulent operation and acceptance of monetary donations. Games Neely claims Talbott and Brown developed a fraudulent Web site -- www.k-n-adonationscenter.org -- to solicit donations for the less fortunate, and Brown's company provided Internet hosting for the site.
Case number: 09-C-880
Oct. 22
Branch Banking and Trust Co. vs. Mohammad Ali Rafigh
PA - Charles Bagley III; J - Silver
* The plaintiff claims the defendant owes at least $118,164.10 plus interest in accordance with a promissory note from April 12, 2004.
Case number: 09-C-887
Holly Donaldson vs. Sheryl Emerick, Boyd Wood, Grace Householder, Paul Wood, Donald C. Wood, Mary Jane Wood, Patricia Alger, John Wood and Rhonda Hensley
PA - Kenneth Barton; J - Wilkes
* The plaintiff claims that when she purchased her property in Berkeley County, she was unaware that human remains are buried on the site underneath a former dumping ground. She claims some of the defendants have entered her property without her permission to view the burial ground area of their ancestors, and she is seeking that the remains be reinterred.
Case number: 09-C-888
THIS JUST IN: Berkeley County
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