CIVIL FILINGS: Berkeley County

by Beth Henry |
Mar. 12, 2010, 1:10am

Feb. 16
George Van Wagner vs. David Pill, the law firm of Pill & Pill, Aaron C. Amore, Centra Bank Inc., Branch Bank & Trust Co., William Hallam, Robert Trumble, Suzanne William-McAuliffe, the estate of the late James D. Steptoe, Security Title Insurance Co., Atlas Tri State SPE LLC and PC DiMagno Engineers
PA - Pro se; J - Groh
* The plaintiff claims his real estate assets and subdivisions sustained monetary damages as a result of fraudulent and negligent conduct by the defendants, as well as "conspiracy to defraud in wrongful foreclosures." He is seeking punitive damages of $3.5 million from Pill as well as $1 million each from the other defendants.
Case number: 10-C-125

Feb. 17
CitiMortgage Inc. vs. Daniella Minetti
PA - E. Taylor George; J - Groh
* The plaintiff claims the defendant owes at least $56,450 plus interest for failing to meet the terms of a loan agreement from Jan. 31, 2006.
Case number: 10-C-143

Feb. 22
Susquehanna Bank vs. James E. Ross II and Beth Ann Ross
PA - Kathy Santa Barbara; J - Silver
* The bank claims the defendants owe at least $29,877 plus interest in accordance with a credit agreement from July 21, 2006.
Case number: 10-C-150

Feb. 26
Lynda Hamill vs. Ray Hamill
PA - Mark Jenkinson; J - Wilkes
* The plaintiff claims she was injured on May 25, 2008, when she was a pedestrian on private property in Virginia, and she was struck by the defendant's vehicle after he was negligent and drove in a reckless manner. She claims she has incurred more than $25,000 in medical expenses, and she is seeking an amount of relief to be determined.
Case number: 10-C-163

More News