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| West Virginia, February 26, 2016 ⚖ Case 1:2016cv00031/38343, some of the participants — ᐅ . caliber, ᐅ Serial No. A, ᐅ One Glock Model firearm, ᐅ . caliber … In the US District Court for the Northern District of West Virginia, the case 1:2016cv00031/38343 involves United States of America and $167,147.27 in United States Currency, One German Sports Guns GSG-5 firearm, .22 caliber, Serial No. A340816, One Glock Model 23 firearm, .40 caliber, Serial No. SFU885, 2005 American Ironhorse Chopper, 2003 Haul Mark TS6X 100S2 Utility Trailer, 2005 Carg. Filed on February 26, 2016, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Irene M. Keeley. There is no demand for a jury trial. | |
| West Virginia, February 29, 2016 ⚖ Case 3:2016cv00024/38353, some of the participants — ᐅ David M. Wasanyi, ᐅ Amy Wasanyi, ᐅ Roger Lewis … In the US District Court for the Northern District of West Virginia, UNITED STATES OF AMERICA and City Pharmacy, LLC, City Pharmacy of Charles Town, Inc., David M. Wasanyi, Amy Wasanyi and Roger Lewis are involved in case 3:2016cv00024/38353. Filed on February 29, 2016, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345. Judge Gina M. Groh is presiding, and no jury trial is requested. | |
| West Virginia, March 16, 2016 ⚖ Case 1:2016cv00042/38483, some of the participants — ᐅ Gary Walden, ᐅ Brian Carl Walden … At the US District Court for the Northern District of West Virginia, the legal case 1:2016cv00042/38483 involves UNITED STATES OF AMERICA and Gary Walden, Brian Carl Walden, Walden Homes, LLC and 973 Chestnut Ridge Road, Inc. Filed on March 16, 2016, this case deals with Civil Rights: Accomodations based on 42 U.S.C. § 405 Fair Housing Act. Judge Irene M. Keeley is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| West Virginia, May 31, 2016 ⚖ Case 2:2016cv04883/207000, some of the participants — ᐅ Ursula Mercer … In case 2:2016cv04883/207000 within US District Court for the Southern District of West Virginia, Ursula Mercer brings a case against Boston Scientific Corporation. Filed on May 31, 2016, this legal matter relates to Personal Injury- Product Liability as per 28 U.S.C. § 1332. The presiding judge is Joseph R. Goodwin, and the Plaintiff has made a request for a jury trial. | |
| West Virginia, June 10, 2016 ⚖ Case 3:2016cv05273/207458, some of the participants — ᐅ Edward Jess yfuse, ᐅ Paul T. Farrell … In the US District Court for the Southern District of West Virginia, the case 3:2016cv05273/207458 involves United States of America and Edward Jess Dreyfuse and Paul T. Farrell and John "Jack" Laishley. Filed on June 10, 2016, this case pertains to Qui Tam (31 U.S.C. § 3729(a)) under 31 U.S.C. § 3730. Presiding over this matter is Judge Robert C. Chambers. There is no demand for a jury trial. | |
| West Virginia, June 21, 2016 ⚖ Case 2:2016cv05566/207840, some of the participants — ᐅ West Virginia, ᐅ West Virginia … In the US District Court for the Southern District of West Virginia, the case 2:2016cv05566/207840 involves United States of America and Sum of $300,000.00 in United States Currency in Lieu of real property located at 858 Jonash Lane in Saint Albans, Kanawha County, West Virginia and In Lieu of Real Property Located at 2788 Rich Hollow Road, Lewisburg, Greenbrier County, West Virginia. Filed on June 21, 2016, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge John T. Copenhaver. There is no demand for a jury trial. | |
| West Virginia, June 14, 2016 ⚖ Case 1:2016cv00116/39038, some of the participants — ᐅ Two Assorted Firearms, ᐅ All Funds Contained in Four Assorted Green Dot Visa Cards … In the US District Court for the Northern District of West Virginia, United States of America and $1,900.00 in United States Currency, $1,820.00 in United States Currency, $5,441.00 in United States Currency, $4,420.00 in United States Currency, Two Assorted Firearms and All Funds Contained in Four Assorted Green Dot Visa Cards are involved in case 1:2016cv00116/39038. Filed on June 14, 2016, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Irene M. Keeley is presiding, and no jury trial is requested. | |
| West Virginia, June 20, 2016 ⚖ Case 3:2016cv00084/39075, some of the participants — ᐅ Ernest Howard … At the US District Court for the Northern District of West Virginia, the legal case 3:2016cv00084/39075 entails United States of America and Ernest Howard and Paradise Pawn, LLC. The filing date is June 20, 2016, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345. Judge Gina M. Groh is presiding over this matter, and no jury trial is demanded. | |
| West Virginia, August 10, 2016 ⚖ Case 2:2016cv07507/210035, some of the participants — ᐅ Sharon Weinheimer … In the US District Court for the Southern District of West Virginia, United States of America and Woodbridge Assisted Living LLC and Sharon Weinheimer are involved in case 2:2016cv07507/210035. Filed on August 10, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 6502. Judge Thomas E. Johnston is presiding, and no jury trial is requested. | |
| West Virginia, July 29, 2016 ⚖ Case 2:2016cv06907/209400, some of the participants — ᐅ Ursula Ruiz … In case 2:2016cv06907/209400 within US District Court for the Southern District of West Virginia, Ursula Ruiz brings a case against Ethicon, Inc. and Johnson & Johnson. Filed on July 29, 2016, this legal matter relates to Personal Injury- Product Liability as per 28 U.S.C. § 1332. The presiding judge is Joseph R. Goodwin, and the Plaintiff has made a request for a jury trial. | |
| West Virginia, August 30, 2016 ⚖ Case 3:2016cv08387/211096, some of the participants — ᐅ Rodney L. Kirby, ᐅ Angela D. Kirby … At the US District Court for the Southern District of West Virginia, the legal case 3:2016cv08387/211096 entails United States of America and Rodney L. Kirby and Angela D. Kirby. The filing date is August 30, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Robert C. Chambers is presiding over this matter, and no jury trial is demanded. | |
| West Virginia, July 29, 2016 ⚖ Case 2:2016cv06869/209362, some of the participants — ᐅ Utana Nelson … The legal proceedings in case 2:2016cv06869/209362 at US District Court for the Southern District of West Virginia involve Utana Nelson and Boston Scientific Corporation. Filed on July 29, 2016, this case focuses on Personal Injury- Product Liability based on 28 U.S.C. § 1332. Judge Joseph R. Goodwin is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| West Virginia, August 24, 2016 ⚖ Case 2:2016cv08157/210824, some of the participants — ᐅ Uvah Robak … In case 2:2016cv08157/210824 within US District Court for the Southern District of West Virginia, Uvah Robak brings a case against Ethicon, Inc. and Johnson & Johnson. Filed on August 24, 2016, this legal matter relates to Personal Injury- Product Liability as per 28 U.S.C. § 1332. The presiding judge is Joseph R. Goodwin, and the Plaintiff has made a request for a jury trial. | |
| West Virginia, September 14, 2016 ⚖ Case 3:2016cv08838/211617, some of the participants — ᐅ Phillip Johnson, ᐅ Alfred E. Ferguson … In the US District Court for the Southern District of West Virginia, United States of America and Phillip Johnson and Alfred E. Ferguson and John "Jack" Laishley are involved in case 3:2016cv08838/211617. Filed on September 14, 2016, this legal matter focuses on Qui Tam (31 U.S.C. § 3729(a)) under 31 U.S.C. § 3730. Judge Robert C. Chambers is presiding, and no jury trial is requested. | |
| West Virginia, November 04, 2016 ⚖ Case 3:2016cv10563/213578, some of the participants — ᐅ Wealthy Eanes … US District Court for the Southern District of West Virginia case 3:2016cv10563/213578 comprises United States of America and Wealthy Eanes and Dan O'Hanlan and John "Jack" Laishley. Filed on November 04, 2016, this case concerns Qui Tam (31 U.S.C. § 3729(a)) based on 31 U.S.C. § 3730. Judge Robert C. Chambers is overseeing the case, and there is no demand for a jury trial. | |
| West Virginia, December 15, 2016 ⚖ Case 1:2016cv00236/40161, some of the participants — ᐅ Raymond Hobbs, ᐅ Isaac Berzin, ᐅ Ivett Cuen, ᐅ Ian Hobbs, ᐅ Alana McCamman, ᐅ Scott McCamman, ᐅ David Haberman, ᐅ Nanci Haberman, ᐅ Donald Karner, ᐅ Xiaolei Sun, ᐅ Ernesto Tom, ᐅ Brian Waibel, ᐅ Joy Waibel, ᐅ Christopher Wright … In the US District Court for the Northern District of West Virginia case 1:2016cv00236/40161, United States of America files a suit against Raymond Hobbs, Isaac Berzin, Ivett Cuen, Elliott "Ryan" Hobbs, Ian Hobbs, Alana McCamman, Scott McCamman, David Haberman, Nanci Haberman, Donald Karner, Xiaolei Sun, Ernesto Tom, Brian Waibel, Joy Waibel, Christopher Wright, Algem, LLC, Clari. The filing date was December 15, 2016, and this case concerns False Claims Act under 31 U.S.C. § 3729. Presiding over the case is Judge Irene M. Keeley. The Plaintiff has requested a jury trial. | |
| West Virginia, June 10, 2015 ⚖ Case 2:2015cv07544/190293, some of the participants — ᐅ Joshua R. Petrie … US District Court for the Southern District of West Virginia case 2:2015cv07544/190293 comprises United States of America and Joshua R. Petrie. Filed on June 10, 2015, this case concerns Other Fraud based on 31 U.S.C. § 3729. Judge John T. Copenhaver is overseeing the case, and there is no demand for a jury trial. | |
| West Virginia, December 22, 2016 ⚖ Case 2:2016cv12471/215644, some of the participants — ᐅ Gene L. McCutcheon … US District Court for the Southern District of West Virginia case 2:2016cv12471/215644 comprises United States of America and Gene L. McCutcheon. Filed on December 22, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge John T. Copenhaver is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Uncle Sam's Loans | U. S. Department of Justice and Adam P. Rogers |
| [Case # 2016cv12549/215727], [Filed: December 23, 2016] [ Review or Appeal of Agency Decision§18 U.S.C. § 923 ⚖ ] [Judge: John T. Copenhaver] ᐅ Adam P. Rogers | |
| West Virginia, January 20, 2017 ⚖ Case 2:2017cv00737/216770, some of the participants — ᐅ John S. Lively … At the US District Court for the Southern District of West Virginia, the legal case 2:2017cv00737/216770 entails United States of America and John S. Lively. The filing date is January 20, 2017, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge John T. Copenhaver is presiding over this matter, and no jury trial is demanded. | |
| West Virginia, February 28, 2017 ⚖ Case 2:2017cv01413/217621, some of the participants — ᐅ More or Less … At the US District Court for the Southern District of West Virginia, the legal case 2:2017cv01413/217621 entails United States of America and $1,360,000, More or Less, in United States Currency. The filing date is February 28, 2017, and this case deals with Other as per 31 U.S.C. § 5317. Judge Thomas E. Johnston is presiding over this matter, and no jury trial is demanded. | |
| West Virginia, February 22, 2017 ⚖ Case 1:2017cv00025/40518, some of the participants — ᐅ Christopher Harris … In the US District Court for the Northern District of West Virginia, United States Department of Labor and Fire & Safety Investigation Consulting Services, LLC and Christopher Harris are involved in case 1:2017cv00025/40518. Filed on February 22, 2017, this legal matter focuses on Fair Labor Standards Act under 29 U.S.C. § 201. Judge Irene M. Keeley is presiding, and no jury trial is requested. | |
| West Virginia, March 24, 2017 ⚖ Case 3:2017cv02002/218317, some of the participants — ᐅ Rodney Perry, ᐅ Greg Allen Ball … At the US District Court for the Southern District of West Virginia, the legal case 3:2017cv02002/218317 involves United Financial Casualty Company and Milton Hardware, LLC, Builders Discount, LLC, Rodney Perry and Greg Allen Ball. Filed on March 24, 2017, this case deals with Insurance based on 28 U.S.C. § 2201. Judge Robert C. Chambers is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| West Virginia, March 27, 2017 ⚖ Case 1:2017cv02044/218367, some of the participants — ᐅ David S. Mezebish, ᐅ Theresa M. Mezebish … In the US District Court for the Southern District of West Virginia case 1:2017cv02044/218367, United Bank, Inc. files a suit against David S. Mezebish and Theresa M. Mezebish. The filing date was March 27, 2017, and this case concerns Other Contract under 28 U.S.C. § 1441. Presiding over the case is Judge David A. Faber. Both have requested a jury trial. | |
| West Virginia, May 09, 2017 ⚖ Case 5:2017cv00059/41045, some of the participants — ᐅ . in Currency … US District Court for the Northern District of West Virginia case 5:2017cv00059/41045 comprises UNITED STATES OF AMERICA and $1,406.00 in U.S. Currency and $14,000.00 in U.S. Currency in Lieu of a 2006 Dodge Ram SLT Truck. Filed on May 09, 2017, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1355. Judge John Preston Bailey is overseeing the case, and there is no demand for a jury trial. | |
| West Virginia, February 08, 2017 ⚖ Case 2:2017cv01220/217365, some of the participants — ᐅ David M. Eaton, ᐅ Lucinda L. Eaton … In the US District Court for the Southern District of West Virginia, United States of America and David M. Eaton, Lucinda L. Eaton and State of West Virginia are involved in case 2:2017cv01220/217365. Filed on February 08, 2017, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Thomas E. Johnston is presiding, and no jury trial is requested. | |
| West Virginia, June 05, 2017 ⚖ Case 2:2017cv03174/219811, some of the participants — ᐅ Una Grant … In the US District Court for the Southern District of West Virginia case 2:2017cv03174/219811, Una Grant files a suit against Ethicon, Inc. and Johnson & Johnson. The filing date was June 05, 2017, and this case concerns Personal Injury- Product Liability under 28 U.S.C. § 1332. Presiding over the case is Judge Joseph R. Goodwin. The Plaintiff has requested a jury trial. | |
| West Virginia, November 02, 2016 ⚖ Case 2:2016cv10425/213432, some of the participants — ᐅ Ursula Siska … The legal proceedings in case 2:2016cv10425/213432 at US District Court for the Southern District of West Virginia involve Ursula Siska and Boston Scientific Corporation. Filed on November 02, 2016, this case focuses on Personal Injury- Product Liability based on 28 U.S.C. § 1332. Judge Joseph R. Goodwin is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| West Virginia, August 28, 2017 ⚖ Case 2:2017cv00115/41796, some of the participants — ᐅ Ulysses A. Bellamy, ᐅ Diana R. Miller, ᐅ Steve Fincham, ᐅ Shannon Shiflet … In the US District Court for the Northern District of West Virginia case 2:2017cv00115/41796, Ulysses A. Bellamy files a suit against Diana R. Miller, John Doe, Steve Fincham and Shannon Shiflet. The filing date was August 28, 2017, and this case concerns Civil Rights under 42 U.S.C. § 1983. Presiding over the case is Judge John Preston Bailey, James E. Seibert. The Plaintiff has requested a jury trial. | |
| West Virginia, September 05, 2017 ⚖ Case 2:2017cv03923/221051, some of the participants — ᐅ Uzma Inam Shabbir … The legal proceedings in case 2:2017cv03923/221051 at US District Court for the Southern District of West Virginia involve Uzma Inam Shabbir and Ethicon, Inc. and Johnson & Johnson. Filed on September 05, 2017, this case focuses on Personal Injury- Product Liability based on 28 U.S.C. § 1332. Judge Joseph R. Goodwin is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| West Virginia, February 06, 2017 ⚖ Case 2:2017cv00010/40396, some of the participants — ᐅ West Virginia … US District Court for the Northern District of West Virginia case 2:2017cv00010/40396 comprises United States of America and 451 Central Street, Elkins, West Virginia, 26241. Filed on February 06, 2017, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge John Preston Bailey is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Vincent E. Cabello |
| [Case # 2017cv00175/42403], [Filed: November 30, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: John Preston Bailey] ᐅ Vincent E. Cabello | |
| West Virginia, December 12, 2016 ⚖ Case 5:2016cv12038/215164, some of the participants — ᐅ Joe D. Ison … The legal proceedings in case 5:2016cv12038/215164 at US District Court for the Southern District of West Virginia involve United Bank, Inc. and Joe D. Ison. Filed on December 12, 2016, this case focuses on Negotiable Instrument based on 28 U.S.C. § 1332. Judge Irene C. Berger is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| West Virginia, December 22, 2017 ⚖ Case 3:2017cv00158/42591, some of the participants — ᐅ DAVID J. ANGELICCHIO, ᐅ KERMIT G. HICKS, ᐅ KATHRYN A. THOMAS … At the US District Court for the Northern District of West Virginia, the legal case 3:2017cv00158/42591 entails 2010 U-HAUL TITLING 2, LLC, 2013 U-HAUL TITLING 1, LLC, 2013 U-HAUL TITLING 2, LLC and 2013 U-HAUL TITLING 3, LLC and WINCHESTER AUTO AUCTION, INC., DAVID J. ANGELICCHIO, KERMIT G. HICKS, TAD L. SWIFT and KATHRYN A. THOMAS. The filing date is December 22, 2017, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Gina M. Groh is presiding over this matter, and no jury trial is demanded. | |
| West Virginia, March 22, 2018 ⚖ Case 1:2018cv00059/43147, some of the participants — ᐅ Robert Travinski … US District Court for the Northern District of West Virginia case 1:2018cv00059/43147 comprises United States of America and Robert Travinski. Filed on March 22, 2018, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 6502. Judge Irene M. Keeley is overseeing the case, and there is no demand for a jury trial. | |
| West Virginia, April 17, 2018 ⚖ Case 2:2018cv00583/223425, some of the participants — ᐅ Michael L. Dean, ᐅ Karen R. Dean … At the US District Court for the Southern District of West Virginia, the legal case 2:2018cv00583/223425 entails United States of America and Michael L. Dean and Karen R. Dean. The filing date is April 17, 2018, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge John T. Copenhaver is presiding over this matter, and no jury trial is demanded. | |
| West Virginia, April 27, 2018 ⚖ Case 1:2018cv00078/43399, some of the participants — ᐅ Gary L. Wilfong … In the US District Court for the Northern District of West Virginia, the case 1:2018cv00078/43399 involves USCC Distribution Co., LLC and G&S Wireless, LLC and Gary L. Wilfong. Filed on April 27, 2018, this case pertains to Arbitration under 9 U.S.C. § 9. Presiding over this matter is Judge Irene M. Keeley. There is no demand for a jury trial. | |
| West Virginia, May 31, 2018 ⚖ Case 1:2018cv00125/43716, some of the participants — ᐅ Nabil G. Guirguis, ᐅ MedStar Real Estate, ᐅ Frank DeMarco, ᐅ Brad Pustoloski, ᐅ Pending Does, ᐅ Abdulmalek Sabbagh, ᐅ John Lanham, ᐅ Amy Lanham, ᐅ C. Travis, ᐅ Ethan Walker, ᐅ John Walker, ᐅ Terri Walker, ᐅ Dan Colver, ᐅ Maged Gouda, ᐅ Momtaz Gouda … In case 1:2018cv00125/43716 within US District Court for the Northern District of West Virginia, US Coalition For Familes & Children Foundation, PBC, Health Care Justice Foundation, PBC, Nabil G. Guirguis and MedStar Real Estate and Development LLC brings a case against Huntington Bank Inc. Officials & Agents, Frank DeMarco, Brad Pustoloski, 75 Pending Does, Abdulmalek Sabbagh, John Lanham, Amy Lanham, C. Travis, Ethan Walker, John Walker, Terri Walker, Dan Colver, Maged Gouda and Momtaz Gouda. Filed on May 31, 2018, this legal matter relates to Racketeer Influenced and Corrupt Organizations as per 28 U.S.C. § 1331. The presiding judge is Michael John Aloi, Frederick P. Stamp, and the Plaintiff has made a request for a jury trial. | |
| West Virginia, June 14, 2018 ⚖ Case 2:2018cv01031/224150, some of the participants — ᐅ Umran Burgut, ᐅ Huseyin R. Burgut … The legal proceedings in case 2:2018cv01031/224150 at US District Court for the Southern District of West Virginia involve Umran Burgut and Huseyin R. Burgut and American Medical Systems, Inc. Filed on June 14, 2018, this case focuses on Personal Injury- Product Liability based on 28 U.S.C. § 1332. Judge Joseph R. Goodwin is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| West Virginia, July 30, 2018 ⚖ Case 2:2018cv01194/224502, some of the participants — ᐅ One Chevrolet Silverado … At the US District Court for the Southern District of West Virginia, the legal case 2:2018cv01194/224502 involves United States of America and One 2009 Chevrolet Silverado 1500. Filed on July 30, 2018, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Joseph R Goodwin is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| West Virginia, August 10, 2018 ⚖ Case 2:2018cv01219/224569, some of the participants — ᐅ Unborn Child, ᐅ Margie Apesos … In the US District Court for the Southern District of West Virginia case 2:2018cv01219/224569, Unborn Child and Margie Apesos files a suit against Erie Insurance Property & Casualty Company. The filing date was August 10, 2018, and this case concerns Insurance under 28 U.S.C. § 1332. Presiding over the case is Judge Thomas E Johnston. Both have requested a jury trial. | |
| West Virginia, September 11, 2018 ⚖ Case 3:2018cv01289/224850, some of the participants — ᐅ Gary Kale, ᐅ Matthew Mallory … In the US District Court for the Southern District of West Virginia, United States of America and CAMO HEMP WV LLC, Gary Kale, Grassy Run Farms, LLC, Matthew Mallory and Alternative Medicinal Options LLC are involved in case 3:2018cv01289/224850. Filed on September 11, 2018, this legal matter focuses on Other Statutory Actions under 21 U.S.C. § 801. Judge Robert C Chambers is presiding, and no jury trial is requested. | |
| West Virginia, September 25, 2018 ⚖ Case 5:2018cv00163/44550, some of the participants — ᐅ Allied Industrial … Initiated as Case Number case 5:2018cv00163/44550, United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial, and Service Workers International Union, AFL-CIO-CLC files a lawsuit against Tecnocap LLC at the US District Court for the Northern District of West Virginia. Filed on September 25, 2018, this case revolves around Labor: Labor/Mgt. Relations under 29 U.S.C. § 185. Judge John Preston Bailey presides over the case, and Referring Judge Frederick P Stamp is also part of the proceedings. No jury trial has been requested. | |
| West Virginia, September 27, 2018 ⚖ Case 2:2018cv01325/225049, some of the participants — ᐅ . in Currency … US District Court for the Southern District of West Virginia case 2:2018cv01325/225049 comprises United States of America and In the Sum of $42,054.45 in U.S. Currency. Filed on September 27, 2018, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Irene C Berger is overseeing the case, and there is no demand for a jury trial. | |
| West Virginia, November 07, 2018 ⚖ Case 2:2018cv01414/225349, some of the participants — ᐅ Allied Industrial … In the US District Court for the Southern District of West Virginia, the case 2:2018cv01414/225349 involves United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Workers International Union, AFL-CIO, CLC and Constellium Rolled Products Ravenswood, LLC. Filed on November 07, 2018, this case pertains to Labor: Labor/Mgt. Relations under 29 U.S.C. § 185. Presiding over this matter is Judge Thomas E Johnston. There is no demand for a jury trial. | |
| West Virginia, November 07, 2018 ⚖ Case 5:2018cv00184/44867, some of the participants — ᐅ Allied Industrial … In case 5:2018cv00184/44867, United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial, and Service Workers International Union, AFL-CIO-CLC initiates legal proceedings against Tecnocap LLC at the US District Court for the Northern District of West Virginia. Filed on November 07, 2018, this case involves matters related to Labor: Labor/Mgt. Relations under 29 U.S.C. § 185. Presiding Judge John Preston Bailey oversees the case, with involvement from Referring Judge Frederick P Stamp, and no jury demand has been made. | |
| West Virginia, November 15, 2018 ⚖ Case 2:2018cv00117/44904, some of the participants — ᐅ Forty-Seven Miscellaneous Firearms … In the US District Court for the Northern District of West Virginia, the case 2:2018cv00117/44904 involves United States of America and Forty-Seven Miscellaneous Firearms and Accessories. Filed on November 15, 2018, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge John Preston Bailey. There is no demand for a jury trial. | |
| West Virginia, November 29, 2018 ⚖ Case 5:2018cv01478/225549, some of the participants — ᐅ David G. Zatezalo … US District Court for the Southern District of West Virginia case 5:2018cv01478/225549 comprises United Mine Workers of America, International Union and David G. Zatezalo and The Mine Safety and Health Administration. Filed on November 29, 2018, this case concerns Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision based on 05 U.S.C. § 702. Judge Irene C Berger is overseeing the case, and there is no demand for a jury trial. | |
| West Virginia, January 10, 2019 ⚖ Case 2:2019cv00035/225782, some of the participants — ᐅ One oz. Gold Coin, ᐅ Two oz. Silver Bullets, ᐅ Fifty / oz. Silver Coins, ᐅ One oz. Gold Bar, ᐅ Eighty oz. Silver Coins … At the US District Court for the Southern District of West Virginia, the legal case 2:2019cv00035/225782 entails United States of America and $18,910 United States Currency, $15,440 United States Currency, One 1 oz. Gold Coin, Two 1 oz. Silver Bullets, Fifty 1/10 oz. Silver Coins, Five 5 Ounces of Small Silver Coins, One 5 oz. Gold Bar and Eighty 1 oz. Silver Coins. The filing date is January 10, 2019, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Joseph R Goodwin is presiding over this matter, and no jury trial is demanded. | |
| West Virginia, February 11, 2019 ⚖ Case 5:2019cv00104/226012, some of the participants — ᐅ Shannon Gaye Clark, ᐅ Delta Dawn Addair, ᐅ Rodney White … In the US District Court for the Southern District of West Virginia, Union Security Insurance Company and Shannon Gaye Clark, Delta Dawn Addair and Rodney White are involved in case 5:2019cv00104/226012. Filed on February 11, 2019, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1132. Judge Irene C Berger is presiding, and no jury trial is requested. | |
| West Virginia, February 05, 2019 ⚖ Case 1:2019cv00018/45552, some of the participants — ᐅ Barbara Arble, ᐅ Harry Arble … In the US District Court for the Northern District of West Virginia, UNITED STATES OF AMERICA and Barbara Arble and Harry Arble are involved in case 1:2019cv00018/45552. Filed on February 05, 2019, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345. Judge Thomas S Kleeh is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United Mine Workers of America 1992 Benefit Plan
United Mine Workers of America Combined Benefit Fund
United Mine Workers Of America 1993 Benefit Plan
Joseph R. Reschini More Information Gail R. Wilensky More Information Carl E. VanHorn More Information Michael H. Holland More Information Michael McKown More Information Carlo Tarl More Information | Trans-Med, LLC |
| [Case # 2019cv00180/226251], [Filed: March 14, 2019] [ Labor: E.R.I.S.A.§29 U.S.C. § 1132 ⚖ ] | |
| West Virginia, March 19, 2019 ⚖ Case 1:2019cv00061/46008, some of the participants — ᐅ Chasity D. Wassick-Mayhew … In the US District Court for the Northern District of West Virginia, the case 1:2019cv00061/46008 involves United States of America and Chasity D. Wassick-Mayhew. Filed on March 19, 2019, this case pertains to Contract: Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Thomas S Kleeh. There is no demand for a jury trial. | |
| West Virginia, April 01, 2019 ⚖ Case 2:2019cv00237/226395, some of the participants — ᐅ Hiroko Bostic, ᐅ Howard Bostic … In the US District Court for the Southern District of West Virginia, the case 2:2019cv00237/226395 involves United States of America and Hiroko Bostic, Howard Bostic and State of West Virginia State Tax Department. Filed on April 01, 2019, this case pertains to Taxes under 26 U.S.C. § 7403. Presiding over this matter is Judge Joseph R Goodwin. There is no demand for a jury trial. | |
| West Virginia, May 09, 2019 ⚖ Case 3:2019cv00371/226737, some of the participants — ᐅ in Currency, ᐅ West Virginia … At the US District Court for the Southern District of West Virginia, the legal case 3:2019cv00371/226737 entails United States of America and $25,000 in U.S. Currency, One 2017 Chevrolet Silverado K1500 LTZ Truck and Real Property situated at 3542 Norwood Road, Huntington, Cabell County, West Virginia. The filing date is May 09, 2019, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 881. Judge David A Faber is presiding over this matter, and no jury trial is demanded. | |