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Search for Cases from January 19, 1972 to December 1, 2020

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Lawyer Disciplinary Board Steven J. Conifer Filed: Dec 03, 2020
# 2:2014mc00155 -
Other §
Judge: Robert C. Chambers
Lawyer Disciplinary Board George P. Stanton‚ III # 2:2014mc00134 -
Other §
Judge: Robert C. Chambers
Lawyer Disciplinary Board Charles C. Amos # 2:2014mc00135 -
Other §
Judge: Robert C. Chambers
Lelon J. Waller CitiMortgage, Inc., Federal National Mortgage Association Filed: Dec 02, 2020
# 3:2014cv09218 -
Consumer Credit §28:1332
Judge: Robert C. Chambers,
jury demanded by Plaintiff
Lawyer Disciplinary Board James Casimiro‚ III Filed: Dec 03, 2020
# 2:2013mc00135 -
Other §
Judge: Robert C. Chambers
Lawyer Disciplinary Board C. Michael Sparks Filed: Dec 03, 2020
# 2:2013mc00134 -
Other §
Judge: Robert C. Chambers
Lisa McNeely, Michael McNeely LLC, Home Equity Loan Trust 2007-FRE-1, N.A., Nationstar Mortgage, Wells Fargo Bank Filed: Dec 03, 2020
# 2:2013cv25114 -
Consumer Credit §15:1692
Judge: Joseph R. Goodwin,
jury demanded by Plaintiff
Lorillard Technologies, Inc. Inc., The E-Cig Emporium Filed: Dec 03, 2020
# 3:2013mc00107 -
Other Statutory Actions §Administrative Subpoena
Lawyer Disciplinary Board Michael Thornsbury Filed: Dec 03, 2020
# 2:2013mc00101 -
Other §
Judge: Robert C. Chambers
Lawyer Disciplinary Board Adam J. Bullian Filed: Dec 03, 2020
# 2:2013mc00095 -
Other §
Judge: Robert C. Chambers
Leon Burns City Of Saginaw Filed: Dec 02, 2020
# 1:2013mc00039 -
Other §
Judge: Irene M. Keeley
Lawyer Disciplinary Board Michael V. Marlow Filed: Dec 02, 2020
# 2:2013mc00061 -
Other §
Lawyer Disciplinary Board Michael V. Marlow Filed: Dec 02, 2020
# 2:2013mc00055 -
Other §
Lawyer Disciplinary Board Derek W. Marsteller Filed: Dec 02, 2020
# 2:2013mc00040 -
Other §
Lisa G. Lucas, David R. Lucas Fifth Third Mortgage Company Filed: Dec 02, 2020
# 3:2013cv02194 -
Consumer Credit §28:1446 Notice of Removal
Judge: Robert C. Chambers
Lawyer Disciplinary Board David A. Aleshire # 2:2013mc00020 -
Other §
Judge: Robert C. Chambers
Louisa Ewii Mountain State University, Inc., Charles H. Polk, Inc., Inc., Mountain State University Building Company, Mountain State University Foundation, Mountain State University Endowment Fund Filed: Dec 03, 2020
# 3:2012cv00161 -
Racketeer/Corrupt Organization §28:1332 Diversity-Racket
Judge: Gina M. Groh,
jury demanded by Plaintiff
Lawyer Disciplinary Board John W. Alderman‚ III Filed: Dec 03, 2020
# 2:2012mc00186 -
Other §
Lawyer Disciplinary Board Joshua M. Robinson Filed: Dec 03, 2020
# 2:2012mc00185 -
Other §
Lawyer Disciplinary Board Charles L. Phalen‚ Jr. Filed: Dec 03, 2020
# 2:2012mc00184 -
Other §
Loveline Asonganyi Charles H. Polk, Mountain State University Inc., Building Company, Mountain State University Endowment Fund, Inc., Mountain State University Foundation, Mountain State University, Inc. Filed: Dec 03, 2020
# 3:2012cv00151 -
Racketeer/Corrupt Organization §28:1332 Diversity-Racket
Judge: Gina M. Groh,
jury demanded by Plaintiff
Linda Ogbonna Inc., Mountain State University Building Company, Inc., Mountain State University Endowment Fund, Mountain State University Foundation, Mountain State University, Charles H. Polk, Inc. Filed: Dec 03, 2020
# 3:2012cv00144 -
Racketeer/Corrupt Organization §28:1332 Diversity-Racket
Judge: Gina M. Groh,
jury demanded by Plaintiff
Lawyer Disciplinary Board Charles B. Mullins‚ II Filed: Dec 03, 2020
# 2:2012mc00166 -
Other §Disbarment Proceedings
Judge: Joseph R. Goodwin
Lawyer Disciplinary Board Thomas Jason Drake Filed: Dec 03, 2020
# 2:2012mc00167 -
Other §Disbarment Proceedings
Judge: Joseph R. Goodwin
Lawyer Disciplinary Board Lisa A. Weese Filed: Dec 03, 2020
# 2:2012mc00158 -
Other §
Judge: Joseph R. Goodwin
Laverne Pauline Waters Mountain State University Building Company, State Mountain University Endowment Fund, , Mountain State University Foundation, Inc., Inc., Mountain State University, Inc., Charles H. Polk Filed: Dec 03, 2020
# 3:2012cv00107 -
Racketeer/Corrupt Organization §18:1962 Racketeering (RIC
Judge: Gina M. Groh,
jury demanded by Plaintiff
Lawyer Disciplinary Board Ashley R. Shreve Filed: Dec 03, 2020
# 2:2012mc00139 -
Other §
Judge: Joseph R. Goodwin
Lawyer Disciplinary Board Travis R. Fitzwater Filed: Dec 03, 2020
# 2:2012mc00132 -
Other §
Judge: Joseph R. Goodwin
Lawyer Disciplinary Board Michael S. Santa Barbara # 2:2012mc00123 -
Other §
Judge: Joseph R. Goodwin
Linda Hurt-Grubb Boston Scientific Corp. # 2:2012cv03263 -
Other §77:7777
Lois Alt United States Environmental Protection Agency # 2:2012cv00042 -
Environmental Matters §05:702
Judge: John Preston Bailey
Lovel Travis, Shirley Travis N.A., Bank Of America, NA, JP Morgan Chase Bank Filed: Dec 02, 2020
# 1:2012cv00089 -
Consumer Credit §28:1441
Judge: John Preston Bailey
Lisa M. King N.A., Wells Fargo Bank Filed: Dec 03, 2020
# 5:2012cv01317 -
Consumer Credit §28:1332
Judge: Irene C. Berger
Lawyer Disciplinary Board Barry J. Nace Filed: Dec 03, 2020
# 3:2012cv00033 -
Other Statutory Actions §28:1442
Judge: Gina M. Groh
Lawyer Disciplinary Board Jennifer M. McGinley Filed: Dec 03, 2020
# 2:2012mc00074 -
Other §
Judge: Joseph R. Goodwin
Lawyer Disciplinary Board Kenneth J. Ford Filed: Dec 03, 2020
# 2:2012mc00073 -
Other §
Judge: Joseph R. Goodwin
Lawyer Disciplinary Board Richard L. Lancianese Filed: Dec 02, 2020
# 2:2012mc00050 -
Other §
Judge: Joseph R. Goodwin
Larry Owens, Marilyn Owens Federal National Mortgage Association, Huntington National Bank Filed: Dec 02, 2020
# 2:2012cv00020 -
Consumer Credit §28:1332
Judge: John Preston Bailey,
jury demanded by Plaintiff
Lisa Hedrick CitiMortgage Inc. Filed: Dec 02, 2020
# 2:2012cv00537 -
Consumer Credit §28:1441
Judge: Joseph R. Goodwin,
jury demanded by Both
Linda Ellison Midland Credit Management, Inc. Filed: Dec 02, 2020
# 6:2012cv00414 -
Other Statutory Actions §15:1692
Judge: Thomas E. Johnston,
jury demanded by Plaintiff
Linda Ellison American Agencies, LLC Filed: Dec 02, 2020
# 6:2012cv00413 -
Other Statutory Actions §15:1692
Judge: Thomas E. Johnston,
jury demanded by Plaintiff
Lawyer Disciplinary Board Michael A. Esposito Filed: Dec 02, 2020
# 2:2012mc00026 -
Other §
Judge: Joseph R. Goodwin
Lawyer Disciplinary Board David D. Perry Filed: Dec 03, 2020
# 2:2011mc00154 -
Other §
Judge: Joseph R. Goodwin
Lawyer Disciplinary Board Dennie S. Morgan‚ Jr. Filed: Dec 03, 2020
# 2:2011mc00136 -
Other §Disbarment Proceedings
Lawyer Disciplinary Board Richard G. Solomon Filed: Dec 03, 2020
# 2:2011mc00126 -
Other §Disbarment Proceedings
Judge: Joseph R. Goodwin
Lawyer Disciplinary Board Douglas A. Smoot Filed: Dec 03, 2020
# 2:2011mc00116 -
Other §Disbarment Proceedings
Judge: Joseph R. Goodwin
Linda Ellison L.P., Resurgent Capital Services, LVNV Funding, LLC Filed: Dec 03, 2020
# 6:2011cv00572 -
Other Statutory Actions §15:1692
Judge: Joseph R. Goodwin,
jury demanded by Plaintiff
Leno Colucci Citibank South Dakota N.A. Filed: Dec 02, 2020
# 5:2011cv00197 -
Consumer Credit §15:1692
Judge: Irene C. Berger,
jury demanded by Both
Leonard Blankenship NA, HSBC Bank USA # 5:2011cv00003 -
Banks and Banking §15:1692
Judge: Irene C. Berger,
jury demanded by Plaintiff
Line Construction Benefit Fund, a Health, Welfare Fund Dennie Datacom, LLC Filed: Dec 03, 2020
# 2:2010mc00157 -
Other §
Linda Gray Inc., C. R. Bard Filed: Dec 03, 2020
# 2:2010cv01342 -
Other §77:7777
Leonard Blankenship N.A., Capital One Bank USA Filed: Dec 03, 2020
# 5:2010cv01153 -
Consumer Credit §28:1332
,
jury demanded by Plaintiff
Lavon Pauley Federal Express Corporation Filed: Dec 03, 2020
# 3:2010cv01093 -
Other §77:7777
Lora Beth Farley Raymond O. Conley # 2:2010cv00947 -
Other §77:7777
Larry Andre Mann West Virginia, City of Hinton # 5:2010cv00928 -
Other §77:7777
Lance Williamson Inc., Lowe's Home Centers # 6:2010cv00884 -
Other §77:7777
Linda Barr Incorporated, HSBC Bank USA, N.A., NCB Services Management # 3:2010cv00060 -
Consumer Credit §28:1332
Judge: John Preston Bailey,
jury demanded by Plaintiff
Lois Coleman Nationwide Advantage Mortgage Company Filed: Dec 02, 2020
# 6:2010cv00739 -
Consumer Credit §28:1332
Judge: Joseph R. Goodwin,
jury demanded by Plaintiff
Lillie Wofford Actavis Totowa, LLC Filed: Dec 02, 2020
# 2:2010cv00726 -
Other §77:7777
Lorene Taylor LLC, Actavis Totowa Filed: Dec 03, 2020
# 2:2010cv00636 -
Other §77:7777
Lucinda Wilson LLC, Actavis Totowa Filed: Dec 03, 2020
# 2:2010cv00660 -
Other §77:7777
Lonnie Seavey Actavis Totowa, LLC Filed: Dec 03, 2020
# 2:2010cv00625 -
Other §77:7777
Laverna Simpson LLC, Actavis Totowa Filed: Dec 03, 2020
# 2:2010cv00628 -
Other §77:7777
Leroy Williams Actavis Totowa, LLC Filed: Dec 03, 2020
# 2:2010cv00642 -
Other §77:7777
Loretta Travillion LLC, Actavis Totowa Filed: Dec 03, 2020
# 2:2010cv00639 -
Other §77:7777
Leanora McMasters Actavis Totowa, LLC Filed: Dec 03, 2020
# 2:2010cv00596 -
Other §77:7777
Linda Fisher Inc., Mylan Pharmaceuticals Filed: Dec 03, 2020
# 2:2010cv00563 -
Other §77:7777
Laben T. Spaulding Michael J. Astrue Filed: Dec 03, 2020
# 1:2010cv00564 -
Other §77:7777
Lina Salamon LLC, Actavis Totowa Filed: Dec 03, 2020
# 2:2010cv00477 -
Other §77:7777
Larry Bowman Weinberg & O'Brien, LLC, Hoffman Filed: Dec 02, 2020
# 5:2010cv00013 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Frederick P. Stamp,
jury demanded by Plaintiff
Leslie Oakes, John Oakes Pharmacia Corporation, LLC, Solutia Inc., Co., Monsanto Company, Flexsys America Flexsys America L.P., Apogee Coal Company Filed: Dec 03, 2020
# 3:2009cv01449 -
Both §28:1332 Diversity-Product
Judge: Joseph R. Goodwin,
jury demanded by Both
Larry Spence, Deloris Spence Flexsys America Co., Solutia Inc., LLC, L.P., Flexsys America Pharmacia Corporation, Monsanto Company, Apogee Coal Company Filed: Dec 03, 2020
# 3:2009cv01452 -
Both §28:1332 Diversity-Product
Judge: Joseph R. Goodwin,
jury demanded by Both
Lewis Taylor Monsanto Company Filed: Dec 03, 2020
# 3:2009cv01492 -
None §77:7777 Civil Shell Case
Judge:
Lois Oliver Monsanto Company, Flexsys America L.P., Apogee Coal Company, LLC, Solutia Inc., Flexsys America Co., Pharmacia Corporation Filed: Dec 03, 2020
# 3:2009cv01457 -
Both §28:1332 Diversity-Product
Judge: Joseph R. Goodwin,
jury demanded by Both
Lois McCarthy Pharmacia Corporation, Apogee Coal Company, Flexsys America Co., LLC, Flexsys America L.P., Solutia Inc., Monsanto Company Filed: Dec 03, 2020
# 3:2009cv01438 -
Personal Inj. Prod. Liability §28:1332 Diversity-Product
Judge: Joseph R. Goodwin,
jury demanded by Both
Loretta Milhoan, Herbert Milhoan Flexsys America Co., LLC, Apogee Coal Company, Solutia Inc., Flexsys America L.P., Pharmacia Corporation, Monsanto Company Filed: Dec 03, 2020
# 3:2009cv01383 -
Personal Inj. Prod. Liability §28:1332 Diversity-Product
Judge: Joseph R. Goodwin,
jury demanded by Both
Leo Harrah Flexsys America L.P., Solutia Inc., Flexsys America Co., Monsanto Company, Pharmacia Corporation, LLC, Apogee Coal Company Filed: Dec 03, 2020
# 3:2009cv01422 -
Personal Inj. Prod. Liability §28:1332 Diversity-Product
Judge: Joseph R. Goodwin,
jury demanded by Both
Lynn Hartsog Monsanto Company Filed: Dec 03, 2020
# 3:2009cv01433 -
None §77:7777 Civil Shell Case
Judge:
Lowell Holston LLC, Apogee Coal Company, Solutia Inc., Co., Flexsys America Monsanto Company, Flexsys America L.P., Pharmacia Corporation Filed: Dec 03, 2020
# 3:2009cv01439 -
Personal Inj. Prod. Liability §28:1332 Diversity-Product
Judge: Joseph R. Goodwin,
jury demanded by Both
Lester Hensley Flexsys America Co., Monsanto Company, Pharmacia Corporation, LLC, Solutia Inc., Apogee Coal Company, Flexsys America L.P. Filed: Dec 03, 2020
# 3:2009cv01399 -
Personal Inj. Prod. Liability §28:1332 Diversity-Product
Judge: Joseph R. Goodwin,
jury demanded by Both
Lynette Sherman Greenbrier Hotel Corporation Filed: Dec 03, 2020
# 5:2009cv01211 -
None §77:7777 Civil Shell Case
Judge:
Linda C. Hadden LLC, Actavis Totowa Filed: Dec 03, 2020
# 2:2009cv01034 -
None §77:7777 Civil Shell Case
Judge:
Linda Metelko Actavis Totowa, LLC Filed: Dec 03, 2020
# 2:2009cv00880 -
None §99:9999 Report cause code
Judge:
Luther C. Basham Kathryn Pratt Filed: Dec 03, 2020
# 2:2009cv00879 -
None §99:9999 Report cause code
Judge: Mary E. Stanley
Lorrie Lambert UCB Inc. # 2:2009cv00774 -
None §99:9999 Report cause code
Judge:
Lola M. Cook Michael J. Astrue # 1:2009cv00669 -
None §99:9999 Report cause code
Judge: R. Clarke VanDervort
Lorenna Hankins Inc., C. R. Bard # 3:2009cv00652 -
None §99:9999 Report cause code
Judge:
Larry Lohan LLC, G & C Services, American Express Company # 2:2009cv00613 -
Plaintiff §15:1692 Fair Debt Collect
Judge: ,
jury demanded by Plaintiff
LaTonya White LLC, Actavis Totowa # 2:2009cv00618 -
None §99:9999 Report cause code
Judge:
Lynn Woodcock Inc., Mylan Filed: Dec 02, 2020
# 2:2009cv00507 -
None §99:9999 Report cause code
Judge:
Linda Maxwell Wells Fargo Bank, N.A. Filed: Dec 02, 2020
# 2:2009cv00500 -
Plaintiff §28:1332 Diversity-Notice
Judge: ,
jury demanded by Plaintiff
Larry Jimison Inc., GAB Robins North America Filed: Dec 03, 2020
# 2:2009cv00479 -
None §99:9999 Report cause code
Judge:
Louis Thomas HCC Huttonsville W.Va. Filed: Dec 03, 2020
# 2:2009cv00468 -
None §99:9999 Report cause code
Judge: Mary E. Stanley
Loretta Blackburn, Howard Johnson Branch Banking, Trust Filed: Dec 02, 2020
# 2:2009cv00115 -
Both §Diversity
Judge: ,
jury demanded by 15:1692 Fair Debt Collection Act
Lamont Clements, Vera Clements HSBC Auto Finance, Inc. # 5:2009cv00086 -
Plaintiff §Diversity
Judge: ,
jury demanded by 28:1441 Notice of Removal
Loretta Gayle Ballard PNC Financial Services Group, Inc. # 5:2009cv00011 -
Plaintiff §Federal Question
Judge: ,
jury demanded by 28:1331 Fed. Question
Lorie A. McMillion, Terry E. McMillion National Association, HSBC Bank Nevada Filed: Dec 03, 2020
# 5:2008cv01121 -
Plaintiff §Diversity
Judge: ,
jury demanded by 28:1332 Diversity-(Citizenship)
Luther Wayne Sheppard United States Dept. of Justice Bureau of Alcohol Tobacco Firearms, Explosives Filed: Dec 03, 2020
# 2:2008cv01052 -
None §Federal Question
Judge: ,
jury demanded by 18:923(f)(3) Review of a Revocation of Firearms License
Lisa Tillman LLC, Trans Union Filed: Dec 03, 2020
# 3:2008cv00129 -
None §Federal Question
Judge: John Preston Bailey,
jury demanded by 15:1681 Fair Credit Reporting Act
Larry E. Cox, Phyllis G. Cox Dell Financial Services, L.P. # 2:2008cv00961 -
Plaintiff §Federal Question
Judge: ,
jury demanded by 15:1692 Fair Debt Collection Act

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