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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Brian Northcraft
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West Virginia Division of Corrections, Rehabilitation Filed: February 03, 2020
# 2:2020cv00100 -
Civil Shell Case Opening §77:7777
Byron Meeks
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Rob McClung, Joe Martin, Tom Joyce Filed: November 27, 2019
# 2:2019cv00846 -
Racketeer/Corrupt Organization §18:1961
Judge: John T Copenhaver, Dwane L Tinsley
Byron Meeks
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Joe Martin, Rob McClung, Tom Joyce Filed: July 31, 2019
# 1:2019cv00144 -
Racketeer/Corrupt Organization §18:1961
Judge: Michael John Aloi, Irene M Keeley
Brandon Adkins
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Traci Adkins
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N.A., John Doe Entity, Wells Fargo Bank Filed: April 12, 2019
# 3:2019cv00275 -
Consumer Credit §47:0227
Bobbi J. Riddle
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LC, Atkins & Ogle Law Offices Filed: April 04, 2019
# 3:2019cv00249 -
Civil Shell Case Opening §77:7777
Barbara Gower
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Terry Gower
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LLC, Ocwen Loan Servicing Filed: February 28, 2019
# 2:2019cv00020 -
Consumer Credit §28:1332
Judge: Thomas S Kleehjury demanded by Plaintiff
Brian Reilly
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Jessica Reilly
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Dynamic Recovery Solutions, LLC Filed: February 05, 2019
# 3:2019cv00088 -
Consumer Credit §47:0227
Judge: Robert C Chambersjury demanded by Plaintiff
Bryant K. Creighton
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Beth Ann Creighton
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Equifax Information Services, TransUnion, LLC., Experian Information Solutions, Inc., LLC Filed: January 21, 2019
# 5:2019cv00007 -
Consumer Credit §15:1681
Judge: Frederick P Stampjury demanded by Plaintiff
Beckley Oncology Associates
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Rami Abumasmah Filed: December 31, 2018
# 5:2018cv01549 -
Other Statutes: Arbitration §28:1332
Judge: Irene C Berger
Brian J. Lee
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LLC, Healthcare Revenue Recovery Group Filed: November 15, 2018
# 3:2018cv00185 -
Consumer Credit §15:1692
Judge: Gina M Groh
Brenda Davis
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Clarence Davis
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LLC, Attorney at Law, Dish Network, LLC, Maury Cobb Filed: November 08, 2018
# 3:2018cv01415 -
Consumer Credit §47:0227
Judge: Robert C Chambersjury demanded by Both
Bryant K. Creighton
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Beth Ann Creighton
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LLC, Inc., Diamond Resorts Financial Services, Ocean Beach Club Filed: July 13, 2018
# 5:2018cv00116 -
Consumer Credit §15:1681
Judge: Frederick P Stampjury demanded by Plaintiff
Brian Reilly
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Jessica Reilly
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Citibank, N.A. Filed: June 28, 2018
# 3:2018cv01094 -
Consumer Credit §47:0227
Judge: Robert C Chambersjury demanded by Plaintiff
Barbara A. Gillis
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Elizabeth Moats
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LLC, Bayview Loan Servicing Filed: June 04, 2018
# 2:2018cv00057 -
Other Statutory Actions §28:1441
Judge: John Preston Baileyjury demanded by Plaintiff
Branda M. Kessler
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Fay Servicing, LLC Filed: April 02, 2018
# 2:2018cv00518 -
Consumer Credit §15:1692
Judge: Thomas E. Johnstonjury demanded by Plaintiff
Berkeley County Council
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Cephalon, LLC, Inc., Johnson & Johnson, LP, Ortho-McNeil-Janssen Pharmaceuticals, Purdue Pharmaceutical Products, Allergan Sales, Inc., Inc., The Purdue Frederick Company, Actavis Pharma, Teva Pharmaceutica, Inc., LP, Allergan USA, Inc., Purdue Pharma Filed: November 21, 2017
# 3:2017cv00143 -
Racketeer Influenced and Corrupt Organizations §18:1961
Judge: Gina M. Grohjury demanded by Plaintiff
Boone County Commission
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Kroger Limited Partnership II, Inc., Kroger I, Limited Partnership Inc., Cardinal Health, Rite Aid of Maryland, McKesson Corporation, H.D. Smith Wholesale Drug Co., LLC, AmerisourceBergen Drug Corporation, Inc., Anda Pharmaceutical, Generics Bidco I, Anda Filed: March 27, 2017
# 2:2017cv02028 -
Other Statutory Actions §21:801
Judge: David A. Faberjury demanded by Both
Brian Hess
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Select Management Resourses, LLC, LLC, Anderson Financial Services Filed: September 27, 2016
# 3:2016cv00137 -
Other Statutory Actions §47:227
Judge: Gina M. Groh
Bailey Glasser
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Yukos Capital S.A.R.L. Filed: April 20, 2016
# 2:2016mc00068 -
Other §Motion to Quash
Judge: Joseph R. Goodwin
Brandy S. Hayton
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Midland Funding LLC Filed: March 18, 2016
# 3:2016cv02639 -
Consumer Credit §15:1681
Judge: Robert C. Chambersjury demanded by Plaintiff
Bryan Anthony Reo
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Alliance Security Inc. Filed: December 29, 2015
# 1:2015cv00238 -
Other Statutory Actions §47:227
Judge: Irene M. Keeleyjury demanded by Defendant
Beverly Enterprises-West Virginia
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Isaac D. Anderson, Mary Sue Anderson Filed: September 01, 2015
# 2:2015cv12880 -
Arbitration §09:1
Judge: Thomas E. Johnston
Bruce A. Fernett
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P.S.C., Fenton & McGarvey Law Firm Filed: August 14, 2015
# 2:2015cv12282 -
Consumer Credit §15:1692
Judge: John T. Copenhaverjury demanded by Plaintiff
Brenda G. Harrison
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Megan Urban, PLLC, Taylor Law Filed: July 22, 2015
# 2:2015cv11426 -
Consumer Credit §15:1692
Judge: John T. Copenhaverjury demanded by Plaintiff
Brad Weekley
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Linda Weekley
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First National Bank of Pennsylvania Filed: January 16, 2015
# 5:2015cv00006 -
Consumer Credit §28:1332
Judge: John Preston Baileyjury demanded by Both
Bill Garcia
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UTC Fire & Security Americas Corp., Inc. Filed: November 05, 2014
# 1:2014cv00185 -
Other Statutory Actions §47:227
Judge: Irene M. Keeleyjury demanded by Plaintiff
Bethany West
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Adam West
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Nationstar Mortgage, Jeffrey S. Moore, LLC Filed: July 25, 2013
# 3:2013cv20989 -
Consumer Credit §28:1332 Diversity-Fraud
Judge: Robert C. Chambersjury demanded by Plaintiff
Brian Blankenship
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T.D. Ameritrade, Inc. Filed: April 15, 2013
# 1:2013cv08048 -
Securities/Commodities §28:1441 - Petition for Re
Judge: R. Clarke VanDervort
Biliki Douglas
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Mountain State University, Charles H. Polk, Mountain State University Foundation, Inc., Mountain State University Endowment Fund, Inc., Inc, Mountain State University Building Company Filed: December 04, 2012
# 3:2012cv00148 -
Racketeer/Corrupt Organization §28:1332 Diversity-Racket
Judge: Gina M. Grohjury demanded by Plaintiff
Brenda Ernest
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Richard Ernest
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Brachfeld Law Group, CitiFinancial, Inc., P.C. Filed: August 14, 2012
# 1:2012cv04313 -
Consumer Credit §15:1692
Judge: David A. Faberjury demanded by Plaintiff
Bruce W. Hutchens
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Shirley Victoria Vest-Hutchens
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Inc., A&N Financial Firm, West Asset Management Filed: December 16, 2011
# 1:2011cv00996 -
Consumer Credit §15:1692
Judge: David A. Faberjury demanded by Plaintiff
Breton Lee Morgan
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Kathleen Sebelius Filed: May 03, 2011
# 3:2011cv00300 -
Other Statutory Actions §42:405
Judge: Robert C. Chambers
Brandy Cozmyk
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Dorothy Cozmyk
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Gary Cozmyk
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Aaron Cozmyk
Enhanced Recovery Corporation Filed: March 25, 2011
# 2:2011cv00191 -
Consumer Credit §15:1692
Judge: Joseph R. Goodwinjury demanded by Plaintiff
Brandy Cozmyk
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Financial Management Services, Inc. Filed: March 24, 2011
# 2:2011cv00189 -
Consumer Credit §15:1692
Judge: Joseph R. Goodwinjury demanded by Plaintiff
Barry Conaty
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Urgent Care America (DEL), Matthew D. Levy, B. William Shef, Inc., The Lohman Group, Butler Consulting Group, Mountain Medical, Calvert & Company, Jeffrey A. McCandless, P.C., Renee M. Lohman, Inc., LLC, Inc., Ravih B. Masih, PLLC, Mountain Medical PC Filed: February 16, 2011
# 2:2011cv00014 -
Securities/Commodities §15:77 Securities Fraud
Judge: John Preston Baileyjury demanded by Both
Bruce Hanshew
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Carolyn Hanshew
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Midland Credit Management, Inc. Filed: January 26, 2011
# 5:2011cv00064 -
Consumer Credit §15:1692
Judge: Irene C. Berger
Board of Trustees
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et al
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National Stabilization Agreement of the Sheet Metal Industry Trust Fund
Ferguson Brothers Heating & Plumbing Company Filed: September 29, 2010
# 3:2010mc00114 -
Other Statutory Actions §Registration of Foreign J
Bradley H. Brown
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Michael J. Astrue Filed: September 28, 2010
# 2:2010cv01147 -
Other §77:7777
Brian D. Elliott
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Shannon White
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1st Financial Bank USA Filed: August 31, 2010
# 5:2010cv00088 -
Consumer Credit §28:1332
Judge: Frederick P. Stampjury demanded by Plaintiff
Beneta Bates
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Kevin Bates
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HSBC Mortgage Services Inc., Equifirst John Doe Corporation, Holder Filed: August 25, 2010
# 1:2010cv00132 -
Consumer Credit §28:1441
Judge: Irene M. Keeleyjury demanded by Plaintiff
Brandon W. Clabaugh
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Rebecca L. Clabaugh
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Inc., Green Tree Servicing, John Doe Holder, National City Mortgage, LLC Filed: August 11, 2010
# 2:2010cv01015 -
Consumer Credit §28:1332
jury demanded by Plaintiff
Bobby Bragg
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American Optical Corporation Filed: August 06, 2010
# 2:2010cv00995 -
Other §77:7777
Betty A. Evans
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LLC, Trans Union Filed: July 22, 2010
# 2:2010cv00945 -
Other §77:7777
Billy Joe Querry
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LLC, Fola Coal Company Filed: July 15, 2010
# 2:2010cv00912 -
Other §77:7777
Bonnie Dempsey
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Baxter International, Inc. Filed: July 08, 2010
# 2:2010cv00889 -
Other §77:7777
Bannar C. Catlett
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David Ballard Filed: June 21, 2010
# 2:2010cv00850 -
Other §77:7777
Branch Banking & Trust Company
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Retta Sims Filed: April 28, 2010
# 3:2010cv00051 -
Consumer Credit §28:1332
Judge: John Preston Baileyjury demanded by Defendant
Brenda Woodward
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Actavis Totowa, LLC Filed: April 24, 2010
# 2:2010cv00646 -
Other §77:7777
Billy Boyd
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Digitek Products Liability Litigation Filed: April 26, 2010
# 2:2010cv00613 -
Other §77:7777
Barbara Harvin
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LLC, Actavis Totowa Filed: April 24, 2010
# 2:2010cv00651 -
Other §77:7777
Barbara McCauley
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Actavis Totowa, LLC Filed: April 23, 2010
# 2:2010cv00593 -
Other §77:7777
Bobby Watkins
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Inc., Mylan Pharmaceuticals Filed: April 22, 2010
# 2:2010cv00561 -
Other §77:7777
Barbara Winkler
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Antonio Russell Filed: April 21, 2010
# 2:2010cv00542 -
Other §77:7777
Beverly Ann Mullins
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Inc., John W. Clark Oil Company Filed: April 21, 2010
# 2:2010cv00547 -
Other §77:7777
Betty J. Baker
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LLC, Actavis Totowa Filed: April 12, 2010
# 2:2010cv00475 -
Other §77:7777
Betsy Bartlett
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UNITED STATES OF AMERICA, Commissioner of the Internal Revenue Service Filed: March 16, 2010
# 3:2010cv00016 -
Taxes: Customer Challenge §26:7429 IRS: Tax Jeopardy
Judge: John Preston Bailey
Bob Yoak
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Bob Yoak Ford
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Paul Astorg, Inc., Astorg Motor Company Filed: March 08, 2010
# 6:2010cv00264 -
Constitutional - State Statute §28:1331 Fed. Question
Judge: jury demanded by Plaintiff
Betty Tyson
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Monsanto Company, Flexsys America Co., Solutia Inc., Pharmacia Corporation, Apogee Coal Company, LLC, Flexsys America L.P. Filed: December 16, 2009
# 3:2009cv01491 -
Both §28:1332 Diversity-Product
Judge: Joseph R. Goodwinjury demanded by Both
Barbara Muck
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Flexsys America Co., Solutia Inc., Pharmacia Corporation, Monsanto Company, Apogee Coal Company, Flexsys America L.P., LLC Filed: December 16, 2009
# 3:2009cv01458 -
Both §28:1332 Diversity-Product
Judge: Joseph R. Goodwinjury demanded by Both
Bessie Roberts
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Solutia Inc., Apogee Coal Company, Pharmacia Corporation, Flexsys America Co., LLC, Flexsys America L.P., Monsanto Company Filed: December 16, 2009
# 3:2009cv01485 -
Both §28:1332 Diversity-Product
Judge: Joseph R. Goodwinjury demanded by Both
Baaron Lewis
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Solutia Inc., Monsanto Company, Flexsys America L.P., LLC, Apogee Coal Company, Pharmacia Corporation, Flexsys America Co. Filed: December 15, 2009
# 3:2009cv01417 -
Personal Inj. Prod. Liability §28:1332 Diversity-Product
Judge: Joseph R. Goodwinjury demanded by Both
Bessie Roberts
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Charles Roberts
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Flexsys America Co., LLC, Pharmacia Solutia Corporation, Inc., Apogee Coal Company, Monsanto Company, Flexsys America L.P. Filed: December 16, 2009
# 3:2009cv01456 -
Both §28:1332 Diversity-Product
Judge: Joseph R. Goodwinjury demanded by Both
Blanche Mace
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LLC, Solutia Inc., Flexsys America L.P., Coal Apogee Company, Pharmacia Corporation, Monsanto Company, Flexsys America Co. Filed: December 15, 2009
# 3:2009cv01398 -
Personal Inj. Prod. Liability §28:1332 Diversity-Product
Judge: Joseph R. Goodwinjury demanded by Both
Bonnie R. Jepson
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LLC, Actavis Totowa Filed: November 09, 2009
# 2:2009cv01231 -
None §77:7777 Civil Shell Case
Judge:
Basciani Foods
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The Horton Fruit Co.
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Carolyn A. Roy, C. Randall Blatt, Inc., Roy Enterprises Filed: October 28, 2009
# 3:2009cv01182 -
None §07:499 Agricultural Commo
Judge:
Barbara Shaffer
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Inc, National Enterprise Systems Filed: October 27, 2009
# 1:2009cv00145 -
None §28:1446 Notice of Removal
Judge: Irene M. Keeley
Billy R. Brown
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Michael H. Holland Filed: October 23, 2009
# 5:2009cv01166 -
None §77:7777 Civil Shell Case
Judge:
Breton Lee Morgan
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MD
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Kathleen Sebelius Filed: September 29, 2009
# 3:2009cv01059 -
None §42:1320(d) Health Insuran
Judge:
Belinda Heller
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Actavis Totowa, LLC Filed: September 25, 2009
# 2:2009cv01036 -
None §77:7777 Civil Shell Case
Judge:
Barry D. Schmehl
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Christopher Schmehl
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Franklin Credit Management Corporation Filed: September 25, 2009
# 3:2009cv00066 -
Plaintiff §28:1332 Diversity-Other C
Judge: John Preston Baileyjury demanded by Plaintiff
Beverly A. Cain
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LLC, Actavis Totowa Filed: August 13, 2009
# 2:2009cv00929 -
None §77:7777 Civil Shell Case
Judge:
Brandon Scott Blackmon
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David Ballard Filed: July 08, 2009
# 2:2009cv00789 -
None §99:9999 Report cause code
Judge: Mary E. Stanley
Betty Jean Ortego
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LLC, Actavis Totowa Filed: June 19, 2009
# 2:2009cv00699 -
None §99:9999 Report cause code
Judge:
Billie Jean Marshall
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Michael J. Astrue Filed: June 19, 2009
# 5:2009cv00696 -
None §99:9999 Report cause code
Judge:
Bonita Campbell
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C. R. Bard, Inc. Filed: June 17, 2009
# 3:2009cv00683 -
None §99:9999 Report cause code
Judge:
Benjamin Harris
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LLC, Actavis Totowa Filed: May 22, 2009
# 2:2009cv00578 -
None §99:9999 Report cause code
Judge:
Barry Toppins
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The CIT Group/Consumer Finance, Inc. Filed: May 08, 2009
# 2:2009cv00509 -
None §99:9999 Report cause code
Judge:
Brandy Thomas
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National Alliance on Mental Health West Virginia Filed: May 06, 2009
# 2:2009cv00494 -
None §99:9999 Report cause code
Judge:
Bay State Truck & Trailer
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Inc., Covenant Transport Filed: May 04, 2009
# 3:2009cv00031 -
Defendant §28:1331 Fed. Question
Judge: John Preston Baileyjury demanded by Defendant
Betty Stevens
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Richard Stevens
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Inc., SRA Assoicates, Chrysler Financial, MRS Inc., Associates Filed: April 24, 2009
# 1:2009cv00053 -
None §15:1692 Fair Debt Collect
Judge:
Beulah Stephens
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Albert Stephens
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Inc., C. R. Bard Filed: May 11, 2009
# 3:2009cv00529 -
None §99:9999 Report cause code
Judge:
Boilermaker-Blacksmith National Pension Fund
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Electric Motor Service Co. Filed: April 21, 2009
# 2:2009mc00063 -
Other §Registration of Foreign J
Judge: jury demanded by Registration of Foreign Judgment
Brandon Walters
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Jennifer Walters
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LLC, Inc., Wal-Mart Stores, Inc., Netflix, Walmart.Com USA Filed: February 09, 2009
# 2:2009cv00110 -
Plaintiff §Federal Question
Judge: jury demanded by 15:1 Antitrust Litigation
Bruce Marcum
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State of West Virginia Filed: May 28, 2008
# 2:2008cv00064 -
None §Federal Question
Judge: Robert E. Maxwelljury demanded by 28:1331 Fed. Question
Brian Cole
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National Enterprise Systems, CITI BANK Filed: April 18, 2008
# 3:2008cv00075 -
Plaintiff §Diversity
Judge: John Preston Baileyjury demanded by 28:1332 Diversity-Breach of Contract
Bricklayers
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Construction Industry Health
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Trowel Trades International Pension Fund, Welfare Trust, Bricklayers Local Union No. 9 Group
Joshua A. Hoffman, Philip G. Arthur Filed: February 22, 2008
# 2:2008mc00021 -
Other §Registration of Foreign J
Judge:
Brenda Nollge
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NA, JP Morgan Chase Bank, Emmanuel B. Loucas, Ocwen Loan Servicing, LLC Filed: January 17, 2008
# 3:2008cv00043 -
Other Statutory Actions §28:1441 Notice of Removal
Judge: jury demanded by Plaintiff
BlueHippo Funding
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BlueHippo Capital
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L.L.C.
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James Robert Alsop, Darrell V. McGraw‚ Jr. Filed: June 25, 2007
# 2:2007cv00399 -
Constitutional - State Statute §28:2201 Declaratory Judge
Judge:
Bernard Godby
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Wanda Godby
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Estate of June Midkiff‚ Jr., Audrey Midkiff Filed: May 08, 1972
# 3:1972cv02976 -
Other §99:9999
Judge: Dennis R. Knapp
Bank of America
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N.A.
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Mona L. Wilson, United States Department of of Agriculture, United States America/Farmers Home Administration Filed: July 12, 2019
# 5:2019cv00215 -
Real Property: Other §28:1442
Judge: John Preston Bailey
Brenda Botkin
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Kelly Jo Young
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FSB, LLC, Wilmington Savings Fund Society, Carrington Mortgage Services Filed: May 17, 2019
# 2:2019cv00391 -
Real Property: Other §28:1441
jury demanded by Plaintiff
Brenda Mason
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LLC, Comcast of Virginia California/Maryland/Pennsylvania/Virginia/West Filed: March 04, 2019
# 3:2019cv00031 -
Torts to Land §28:1332
Judge: Gina M Grohjury demanded by Plaintiff
Betty Meadows
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TransCanada Power Corp., Columbia Gas LLC Transmission, Filed: December 05, 2019
# 3:2019cv00859 -
Torts to Land §28:1331
Judge: Robert C Chambersjury demanded by Plaintiff
Betty Virginia Brown
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DREW HOLDINGS, Ditech Financial LLC, LLC Filed: May 03, 2018
# 3:2018cv00066 -
Foreclosure §28:1332
Judge: Gina M. Grohjury demanded by Plaintiff
Barbara Jo Hinzman
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Clara Jane Hendrickson
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Sharon Kay Dean
Antero Resources Corporation Filed: May 11, 2018
# 1:2018cv00111 -
All Other Real Property §28:1441
Judge: Irene M. Keeley
Bounty Minerals
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EQT Production Company Filed: December 18, 2017
# 1:2017cv00219 -
All Other Real Property §28:1441
Judge: Irene M. Keeleyjury demanded by Both
Bounty Minerals
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EQT Production Company Filed: December 18, 2017
# 1:2017cv00220 -
All Other Real Property §28:1441
Judge: Irene M. Keeleyjury demanded by Both
Brian K. Hoban
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Everpower Wind Holdings, LLC, Enbridge LLC, Holdings, Inc. (Everpower), New Creek Wind Filed: March 04, 2017
# 2:2017cv00028 -
Torts to Land §28:1332
Judge: John Preston Baileyjury demanded by Plaintiff
Bison Resources Corporation
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Antero Resources Appalachian Corporation, Antero Resources Corporation Filed: June 03, 2016
# 1:2016cv00107 -
All Other Real Property §28:1441
Judge: Frederick P. Stampjury demanded by Plaintiff
Branch Banking
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Trust Company
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Unknown Occupants, Becky Ellenbogen Filed: May 19, 2016
# 1:2016cv00094 -
Foreclosure §28:1441
Judge: Irene M. Keeleyjury demanded by Defendant

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