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Channel: West Virginia Supreme Court of Appeals – Justia Banking Opinion Summaries
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Grant Thornton, LLP v. Kutak Rock, LLP

First National Keystone Bank retained an independent accounting firm to audit its records at a time that members of the bank's management were fraudulently concealing the bank's financial condition....

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Beverly v. Kent

Defendant and Plaintiffs were co-guarantors of a promissory note signed to obtain a bank loan to pay the debts of the parties' failed corporation. Plaintiffs paid the note from their personal funds....

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Quicken Loans, Inc. v. Brown

Quicken Loans, Inc., a Michigan corporation and a large national mortgage lender doing business in West Virginia, appealed an order of the circuit court denying post-trial motions for amendment of the...

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Vanderbilt Mortgage & Fin., Inc. v. Cole

In 1996, Terri Cole and her husband financed the purchase of a home through a loan secured by a deed of trust on the home and the underlying property. In 2005, Vanderbilt Mortgage and Finance, Inc....

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Hartford Fire Ins. Co. v. Curtis

These two consolidated cases involved a bond for which Hartford Fire Insurance Company (Hartford) was the surety. Each bond principal was sued, and both cases resulted in the entry of default...

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Tribeca Lending Corp. v. McCormick

Respondent refinanced the mortgage on his home with a loan he obtained from Petitioner. Because Respondent failed to make his monthly loan payments in accordance with the parties' agreement, Petitioner...

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