CIVIL FILINGS: Berkeley County

Nov. 17
County Council of Berkeley County and the Berkeley County Planning Commission vs. DLM LLC and Lexon Insurance Company
PA-Norwood Bentley; J-Christopher Wilkes
* Plaintiff claims that work on subdivisions was not completed by DLM, LLC and Lexon failed to cover their client. Plaintiff seeks performance of surety's obligations and reimbursement of costs of $1,050,000 and $2,388,365.20 plus costs determined by court.
Case Number: 11-C-973

Christopher F. Crouse Jr. and Sylvia D. Crouse vs. GE Money Bank
PA-Sarah L. Hinkle; J-Gina Groh
* Plaintiff claims violations of West Virginia Consumer Credit Protection Act. Plaintiff seeks damages not to exceed $74,999.99.
Case Number: 11-C-974

Nov. 21
Samuel L. White, PC vs. Randy L. Combs and Andrea M. Combs
PA-Chris Arthur; J-Christopher Wilkes
* Plaintiff claims defendant owes at least $51,681.37 for past due credit agreement.
Case Number: 11-C-991

Citibank NA vs. Valerie Sackey and Clarissa Messer
PA-Andrew Frye, III; J-Gina Groh
* Plaintiff claims defendant owes at least $64,757.41 for past due credit agreement.
Case Number: 11-C-992

MWW Transportation Company vs. Macy's West Virginia Land Leasing LLC
PA-Michael Scales; J-Gray Silver
* Plaintiff claims defendant breached contract. Plaintiff seeks enforcement of Mechanic's Lien for leasing of excavation equipment in the amount of $54,007.10 and other fees determined at trial.
Case Number: 11-C-993

Joseph A. VanRensselaer and Mandy R. King vs. Toyota Motor Credit Corp.
PA-Sarah Hinkle; J-Gina Groh
* Plaintiff claims violation of West Virginia Consumer Credit and Protection Act. Seeks up to $74,999.99.
Case Number: 11-C-995

Nov. 28
Regional Acceptance Corp. vs. Donna Lee Givin-Middleton and Steve McKensey Middleton
PA-Steven Recht; J-Gray Silver
* Plaintiff claims defendant owes at least $25,885.12 for past due credit agreement.
Case Number: 11-C-1005

George Van Wagner vs. Steven Crites, individually; Paul Van Wagner, individually; PVW Enterprises, LLC; Berkeley Plaza, LLC; S&B Berkeley LLC; BPS Investments LLC; Big Bucks Bingo of Berkeley County; Brent M. Jackson, individually and as a member and managing member of various entities; Ronald R. Young, II, in his capacity of President of Big Bucks Bingo of Berkeley County; King Metro Rentals, Inc.; Huntington Farms and unknown entities of Paul Van Wagner doing business in WV (past & present)
PA-Pro Se; J-Gray Silver
* Plaintiff claims defendants directly and indirectly subjected him to conspiracies and collusion that resulted in mental anquish and severe detriment. Claims complaints were unfounded. Plaintiff seeks punitive damages to be determined at trial.
Case Number: 11-C-1011