CIVIL FILINGS: Jefferson County

By Toni L. Milbourne | Jul 2, 2013

June 10
Ryan Pace and Erin Pace vs. Bay National Title Co., Cartaret Title LLC and Frank P. Dec, Esq.
PA- Andrew C. Skinner; J- David Sanders
*Plaintiffs claim that they contracted to purchase a home with a closing scheduled April 4, 2014. They assumed all proceeded as planned after signing; however defendant failed to acquire signature of seller, they claim. Defendant has still allegedly failed to record the deed. Plaintiff alleges breach of fiduciary duty, breach of contract, unauthorized practice of law and seeks actual and punitive damages and an order requiring deed be recorded.
Case Number: 13-C-197

June 10
Weatherholtz Bonding LLC vs. Dawn Marie Wiley and Jack Seal
PA- Paul Taylor; J- David Sanders
*Plaintiff alleges it posted a $50,000 bond for Defendant Wiley stemming from charges of conspiracy to deliver a controlled substance. Defendant has allegedly breached contract. Plaintiff seeks damages in an amount to compensate for bond, as well as all fees and costs.
Case Number: 13-C-198

June 12
David C. Tabb vs. Ralph Lorenzetti, Prosecuting Attorney for Jefferson County
PA- Pro Se J- David Sanders
*Plaintiff alleges that on March 21, he contacted the State Police to request a criminal investigation against Robert Snyder and the Spirit of Jefferson for action Snyder engaged in against plaintiff. Plaintiff alleges he was told by police that defendant did not feel criminal charges were warranted against Snyder or The Spirit. Plaintiff then filed a written request for all information on which such decision was based. Plaintiff alleges defendant failed to produce such as is required by FOIA. Defendant seeks all records as well as all costs and any other damages.
Case Number: 13-C-205

June 13
Dennis Dibbern vs. West Virginia Racing Commission, a public corporation, Joe Smith, Jack Rossi and Greg McDermott
PA: Harry Waddell; J: David Sanders
*Plaintiff alleges that he was employed as a State Racing Commission veterinarian at Charles Town Races from March 2008 until his termination in May 2011. He alleges he was in compliance with racing commission policies and did his job, including reporting that horses were in condition unable to run. Plaintiff alleges Defendant succumbed to pressure of disgruntled trainers to remove Plaintiff as a state veterinarian. Plaintiff alleges disregard for legally protected rights and seeks punitive damages, lost wages, general damages, fees and any other costs.
Case Number: 13-C-207

June 17
Robert Brant and Laura Wolff-Brant vs. JP Morgan Chase Bank
PA: Andrew C. Skinner; J: David Sanders
*Plaintiff claims violation of the West Virginia Consumer Credit and Protection Act. Plaintiff seeks up to $74,999.99.
Case Number: 13-C-210

June 19
Bank of Charles Town as Administrator of estate of Caleb F. Burns, deceased vs. Edward J. Walsh, Jr.
PA: F. Samuel Byrer; J: David Sanders
*Plaintiff claims defendant owes at least $38,183.46 for past due credit agreement.
Case Number: 13-C-213

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