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WEST VIRGINIA RECORD

Friday, March 29, 2024

CIVIL FILINGS: Berkeley County

Nov. 12
BPG Properties LTD. and Martinsburg Investors LLC vs. Swift Holdings Corp., Swift Transportation Co. LLC, Swift Transportation Co. of Arizona LLC, Swift Transportation Services LLC and Swift Transportation Corp. Inc.
PA - John Hansberry; J - Wilkes
* The plaintiffs claim they have suffered various property-related damages after a tractor-trailer owned and operated by the defendants ran off the road and crashed onto the plaintiffs' development property along Interstate 81 on Nov. 12, 2008, causing a spill of 75 to 100 gallons of diesel fuel. The plaintiffs claim the defendants failed to complete remediation work in accordance with the West Virginia Department of Environmental Protection. They are seeking an undetermined amount of relief.
Case number: 10-C-928

Thomas F. Riggs Marital Trust vs. Swift Holdings Corp., Swift Transportation Co. LLC, Swift Transportation Co. of Arizona LLC, Swift Transportation Services LLC and Swift Transportation Corp. Inc.
PA - Kevin Ryan; J - Wilkes
* The plaintiff claims it suffered various property-related damages after a tractor-trailer owned and operated by the defendants ran off the road and crashed onto the plaintiff's property along Interstate 81 on Nov. 12, 2008, causing a spill of 75 to 100 gallons of diesel fuel. The plaintiff is seeking an undetermined amount of relief.
Case number: 10-C-929

Nov. 15
Bank of Charles Town vs. Calvin Lee Bosely
PA - Stephen Skinner; J - Wilkes
* The bank claims Bosely owes at least $81,035.25 plus interest on one past-due agreement and at least $17,703.63 on a second past-due agreement.
Case number: 10-C-937

Nov. 16
Branch Banking and Trust Co. vs. TLS Builders LLC c/o Talia Stout, registered agent; Thomas L. Shade; and Trevor T. Shade
PA - Kathy Santa Barbara; J - Wilkes
* The plaintiff claims the defendants owe at least $284,472.52 plus interest after defaulting on the terms of 10 loan agreements and after foreclosure-sale proceeds were applied to the debts.
Case number: 10-C-943

FIA Card Services NA vs. Michael A. Nunn Sr.
PA - Edna Coulter; J - Groh
* The plaintiff claims the defendant owes at least $30,317.37 plus interest on a past-due account.
Case number: 10-C-944

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