CIVIL FILINGS: Berkeley County

by Beth Henry |
Sep. 30, 2011, 2:00am

Aug. 25
BB & T Financial FSB vs. Tommy Kelpy
PA - Christopher Moore; J - Groh
* The plaintiff claims Kelpy owes at least $50,415.97 plus interest from a credit agreement from Aug. 31, 2007.
Case number: 11-C-683

Tilhance Creek Investments LLC and Court House Square Investments LLC vs. BCBank Inc. and Donald J. Epperly, as trustee for BCBank Inc.
PA - Michael Novotny; J - Wilkes
* The plaintiffs claim they have sustained more than $1,592,592.83 in damages after the defendants fraudulently conducted foreclosure sales on the plaintiffs' properties on Sept. 10, 2010, and Dec. 29, 2010, and breached their fiduciary and contractual duties.
Case number: 11-C-688

Georgiann D. Schult vs. Patricia Oswald
PA - Pro se; J - Groh
* The plaintiff was awarded $125,000 in a judgment from Sept. 12, 2011, in the Circuit Court of Frederick County, Md., before Judge Julie S. Solt. The foreign judgment against the defendant was filed in Berkeley County.
Case number: 11-C-689

Aug. 29
FIA Card Services NA vs. Marilyn L. Crawford
PA - Edna Coulter; J - Groh
* The plaintiff claims the defendant owes at least $37,522.03 plus interest on a past-due account.
Case number: 11-C-695

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