Hello and thank you for visiting! This is the Discovery Portal to collect evidence that will be used during the trial listed below:
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF WEST VIRGINIA
AT BECKLEY
CASE NO. 5:24-cv-00700
ANNA WHITE FERRARACCIO
Plaintiff
v.
NEW PEOPLE’s BANK
Defendan
Ms. Ferraraccio spent nearly 18 years building an incredible destination retreat center, and NPB decided that they wanted it, so their attorney sent me an email, stating that they were doing a “non judicial foreclosure” with 11 days notice. They did not give me any warning this was coming, or accept any of the numerous plans for payment options requested, or work with the two investors who were both willing to pay off everything in cash and let me figure it out later. Seriously. What kind of bank does that to their own customer?
To see the Retreat Center, please visit, PipestemSpa.com
Please watch this short video that I posted in December, 2024, with accompanying text.
I filed a discrimination lawsuit after I posted this video. Exactly 14 weeks later, they stole literally everything that I owned, my private residence that was not part of my business, my dad’s “forever home” that we had just finished building for him and my mom a few years ago, also, not part of my commercial property, my car, and everything that you see on my website, a spa, a restaurant, two bars, 4 luxury properties, an event center that hosted legendary music festivals of over 2k people with inside and outside space.
I had just spent almost 3 years building a hotel and did my final loan for cash flow to finish it. My hotel opened before I filed the lawsuit and on my website, you can see a drone video of the property. It was well over a million in material, land and labor and was built with the best quality materials to last a life time. The bank knew every detail of my finances, every invoice, and I always thought you could trust your bank. What a mistake that was!
The bank literally used my website to shop it around to their friends and on March 24, 2024, they did an illegal foreclosure, specifically because I did not fit their religious and gender role models that they have been sued for in the past.
See this case: https://caselaw.findlaw.com/court/us-dis-crt-w-d-vir-abi-div/2170457.html
This is a MAGA bank that has a history of taking advantage of women and non Christian women in particular.
This portal will be collecting the evidence that so far, they have mostly refused to provide. They had the interrogatory requests since early November last year and they had until mid February to answer them and sit for depositions. They provided everything but what will specifically incriminate them in court. Imagine that!
But in Federal Court, there are rules that must be followed and if they fail to provide in full, a motion will be filed to ask Judge Frank W. Volk, an amazingly patient and honest man to appoint a special master to obtain it through legal means. In fact, I’ve already written the motion and dated it for August 25, which is well over the 30 days they have to complete discovery requests. If you’d like to read it, let me know and I’ll send it to you.
This portal will be available for public viewing at the conclusion of the trial, probably sometime in late 2026, and will be a searchable data base.
Thank you for visiting and keep checking back, or if you would like updates, please sign up to receive email notifications.
Anna White Ferraraccio, Pro Se