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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Chesapeake Appalachia
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L.L.C.
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Chesapeake Operating
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L.L.C
Deloris Suppa, Charles Bunner Filed: September 18, 2014
# 1:2014cv00159 -
Other Contract §28:1332
Judge: Irene M. Keeley
CTL ENGINEERING OF WEST VIRGINIA
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INC.
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inc., ms consultants Filed: August 15, 2014
# 3:2014cv00090 -
Other Contract §28:1332
Judge: Gina M. Grohjury demanded by Both
Charles Pittman‚ Sr.
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Lana Pittman
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CMH Homes, Inc. Filed: June 20, 2014
# 5:2014cv18961 -
Contract Product Liability §28:1332
Judge: Irene C. Bergerjury demanded by Defendant
Consolidation Coal Company
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LLC, EBX-Appalachia Filed: June 17, 2014
# 1:2014cv00104 -
Other Contract §28:1332
Judge: Frederick P. Stamp
Cheryl Cunningham
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Nationwide Mutual Fire Insurance Company Filed: May 01, 2014
# 2:2014cv15731 -
Insurance §28:1332
Judge: Thomas E. Johnstonjury demanded by Plaintiff
Chas. M. Sledd Company
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Arshad M. Sayed, Majid Syed Filed: April 25, 2014
# 5:2014cv00053 -
Negotiable Instrument §28:1332
Judge: John Preston Baileyjury demanded by Defendant
Clyde J. Smith
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LLC, Alternative Fuel Solutions of Pennsylvania LLC, Deborah A. Vasenda, James J. O'Donnell, 21st Century Natural Fuels, Dennis J. O'Donnell Filed: March 17, 2014
# 3:2014cv12507 -
Other Contract §28:1332
Judge: Robert C. Chambersjury demanded by Plaintiff
Carol G. Dwyer
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Elizabeth Ellen Fluharty
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L.L.C., Chesapeake Appalachia, L.C.C., Range Resources-Appalachia Filed: February 19, 2014
# 5:2014cv00021 -
Other Contract §28:1332
Judge: Frederick P. Stampjury demanded by Plaintiff
Community Trust Bank
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Kevin Severson Filed: February 03, 2014
# 3:2014cv07168 -
Other Contract §28:1331
Judge: Robert C. Chambersjury demanded by Plaintiff
Canopius US Insurance
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Lantern Property Management, LLC, Chester Hayes, Twin City Fire Insurance Company, Carl Murray Filed: January 27, 2014
# 5:2014cv04728 -
Insurance §28:2201
Judge: Irene C. Bergerjury demanded by Plaintiff
Commerce
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Industry Insurance Company
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PA
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National Union Fire Insurance Company of Pittsburgh
Unique Contracting, Inc. Filed: January 21, 2014
# 2:2014cv03500 -
Insurance §28:1332 Diversity-Insuran
Judge: Thomas E. Johnston
Commerce
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Industry Insurance Company
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Inc., Newhall Contracting Filed: November 26, 2013
# 2:2013cv30260 -
Insurance §28:1332
Judge: Thomas E. Johnston
Commerce Protective Insurance Company
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Knightbrook Insurance Company
Bishop & Bishop LLC Filed: November 08, 2013
# 1:2013cv28457 -
Insurance §28:1332
Judge: David A. Faberjury demanded by Plaintiff
Cathy Shaw
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Denzil Shaw
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Beneficial West Virginia, Inc., Household Co. Insurance Filed: November 08, 2013
# 2:2013cv28470 -
Insurance §28:1332
Judge: Thomas E. Johnstonjury demanded by Plaintiff
Cynthia D. Osoria
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Jorge A. Diaz
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Bank of America, N.A., EverBank Filed: October 16, 2013
# 2:2013cv25865 -
Other Contract §28:1332
Judge: Thomas E. Johnstonjury demanded by Plaintiff
Canal Insurance Company
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Michael Dupont, Tracy L. Foley Filed: October 08, 2013
# 5:2013cv24764 -
Insurance §28:2201
Judge: Irene C. Bergerjury demanded by Plaintiff
Comerica Bank
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Almost Heaven Creamery, LLC, Jeffrey Spinder, Melissa Spinder Filed: September 30, 2013
# 1:2013cv00222 -
Other Contract §28:1332
Judge: Irene M. Keeley
Certain Underwriters at Lloyd's Subscribing to Policy No. 11UB11A169A-004 LLC, Performance Energy Partners, Troy M. LLC, Frederick, Performance Drilling, Raptor Consulting Services, LLC, LLC, Enervest Operating Filed: September 13, 2013
# 2:2013cv22987 -
Insurance §28:2201
Judge: John T. Copenhaver
Connie K. Ferguson
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Progressive Max Insurance Company Filed: September 06, 2013
# 2:2013cv22615 -
Insurance §28:1332
Judge: Thomas E. Johnstonjury demanded by Both
Canopius US Insurance
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Judy Bosley, William Davis, Randy Claypole, M. Frances Roach Trust Filed: September 18, 2013
# 1:2013cv00210 -
Insurance §28:2201
Judge: Irene M. Keeley
Combined Insurance Company of America
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Jerry L. Swift, Vickie L. Baker, Bryant R. E. Swift, Michael Swift Filed: July 08, 2013
# 5:2013cv00086 -
Insurance §28:1332 Diversity-Interpl
Judge: Frederick P. Stamp
Credit Acceptance Corporation
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Sandee G. Alderman Filed: June 24, 2013
# 5:2013cv15398 -
Contract: Other §47:0227 Telephone Consume
Judge: Irene C. Bergerjury demanded by Plaintiff
Christopher Kyle Bailey
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Nationwide Property, Joseph Bradford, Casualty Insurance Company Filed: June 05, 2013
# 2:2013cv13505 -
Insurance §28:1332 Diversity-Insuran
Judge: Thomas E. Johnstonjury demanded by Plaintiff
Curtis E. Herrington
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Joanne M. Herrington
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N.A., Bank of America Filed: May 16, 2013
# 2:2013cv11514 -
Contract: Other §28:1332 Diversity-Breach
Judge: Thomas E. Johnstonjury demanded by Plaintiff
Chester A. Burkey
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Liberty Mutual, Trigg Construction Company Filed: April 11, 2013
# 5:2013cv00049 -
Insurance §28:1441 Notice of Removal
Judge: John Preston Baileyjury demanded by Both
Cecil Arnold
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Jason Smith, Stephanie Smith, State Farm Mutual Automobile Insurance Company Filed: April 05, 2013
# 3:2013cv07257 -
Insurance §28:1332 Diversity-Insuran
Judge: Robert C. Chambersjury demanded by Plaintiff
Caneel Equity Partners
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LP
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Risk Management Advisors
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Peter Moran, Paul K. Moran, Cochran, Southwick Company Filed: January 11, 2013
# 2:2013cv00586 -
Contract: Other §28:1332 Diversity-Breach
Judge: Thomas E. Johnstonjury demanded by Plaintiff
Christopher Thomack
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Inc., West Virginia University Hospitals Filed: February 22, 2013
# 1:2013cv00031 -
Contract: Other §28:1441 Notice of Removal
Judge: Frederick P. Stampjury demanded by Plaintiff
Cross Lanes Veterinarians Real Property LLC
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Michelle L. Chapman, Huntington National Bank, Huntington Bancshares Incorporated Filed: November 26, 2012
# 2:2012cv08084 -
Contract: Other §28:1332 Diversity-Breach
Judge: Thomas E. Johnstonjury demanded by Plaintiff
Carolyn D. Davis
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Charles T. Davis
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Owen T. Davis
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Cory Davis, Jeffrey C. Skeens, Grover Skeens
Inc., Inc., Alpha Appalachia Holdings, Alpha Natural Resources Filed: October 19, 2012
# 5:2012cv06854 -
Contract: Other §28:1331 Fed. Question
Judge: Irene C. Berger
Chesapeake Appalachia
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L.L.C.
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The Claude Worthington Benedum Foundation, Black Riv, EMCO Energy Holdings, Benedum Interests Operating Account, David B. Rudder, LLC, Northwood Energy Corporation, LLC, Westside Exploration, Donna L. Torrence, Standard Energy Company, LLC, Premier Energy Filed: October 05, 2012
# 2:2012cv06267 -
Contract: Other §28:1332 Diversity-Breach
Judge: John T. Copenhaver
Carolyn Goodwin
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Bank of America, N.A. Filed: September 21, 2012
# 3:2012cv05730 -
Contract: Other §28:1441 Notice of Removal
Judge: Robert C. Chambersjury demanded by Plaintiff
Carla D Mazza
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LLC, Green Tree Servicing, John Doe Holder, Quicken Loans, Inc. Filed: September 12, 2012
# 1:2012cv00142 -
Other Contract §28:1332
Judge: Irene M. Keeleyjury demanded by Plaintiff
CSX Transportation
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Trinity Coal Corporation Filed: August 30, 2012
# 3:2012cv04950 -
Other Contract §28:1332
Judge: Robert C. Chambers
Cindy L. Young
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Bank of America, N.A. Filed: August 21, 2012
# 3:2012cv04573 -
Other Contract §28:1332
Judge: Robert C. Chambersjury demanded by Plaintiff
Continental Casualty Company
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Frontier Communications Corporation
Michael A. Hylton Filed: August 20, 2012
# 1:2012cv04550 -
Insurance §28:2201
Judge: David A. Faberjury demanded by Plaintiff
Charles Ballard
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Bank of America, N.A. Filed: June 29, 2012
# 2:2012cv02496 -
Other Contract §28:1332
Judge: John T. Copenhaverjury demanded by Plaintiff
Circle G. Enterprises
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Walter L. Grimm
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Daniel Martin, Erie Insurance Company Filed: March 08, 2012
# 1:2012cv00041 -
Insurance §28:1332
Judge: Irene M. Keeleyjury demanded by Plaintiff
Craig F. Bessinger
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L.L.C., Appalachia Midstream Services Filed: March 02, 2012
# 2:2012cv00014 -
Other Contract §28:1441
Judge: John S. Kaull
Christopher J. Regan
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Paige C. Regan
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Carelink Health Plans, Coventry Health & Life Insurance Company, Inc. Filed: February 21, 2012
# 5:2012cv00025 -
Insurance §29:1337
Judge: Frederick P. Stampjury demanded by Plaintiff
Citizens National Bank
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Joe C. Ferrell, Thomas A. Zamow, LLC, The Oaks Filed: February 01, 2012
# 2:2012cv00223 -
Negotiable Instrument §28:1332
Judge: John T. Copenhaver
Catherine J. Torrey
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Barker T. Torrey‚ Jr.
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George W. Jordon Filed: January 20, 2012
# 2:2012cv00102 -
Other Contract §28:1332
Judge: John T. Copenhaverjury demanded by Plaintiff
Constellium Rolled Products Ravenswood
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Daniel Popescu Filed: December 01, 2011
# 2:2011cv00953 -
Other Contract §28:1332
Judge: Joseph R. Goodwinjury demanded by Plaintiff
Charlotte M. McCauley
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Home Loan Investment Bank, Deutsche Bank National Trust Mortgage, F.S.B. Filed: October 31, 2011
# 2:2011cv00087 -
Negotiable Instrument §28:1332 Diversity-Notice
Judge: John Preston Baileyjury demanded by Both
Central Contracting
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Trans-Allegheny Interstate Line Company, Kenny Construction Company Filed: October 07, 2011
# 1:2011cv00158 -
Other Contract §28:1332
Judge: Irene M. Keeleyjury demanded by Plaintiff
Carter Stump
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Sharon Stump
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Kohl's Department Stores, Inc. Filed: October 06, 2011
# 5:2011cv00703 -
Other Contract §28:1441
Judge: Irene C. Bergerjury demanded by Plaintiff
Capital City Group
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AES Laurel Mountain, KR Wind, AES Corporation, Inc., LLC, AES Wind LLC, AES PJM Wind, Inc., Tennessee Valley Infrastructure Group, LLC Filed: September 13, 2011
# 2:2011cv00072 -
Other Contract §28:1332
Judge: John Preston Bailey
Chartis Property Casualty Company
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James G. Bordas‚ Jr., Linda M. Bordas Filed: August 08, 2011
# 5:2011cv00110 -
Insurance §28:1332
Judge: Frederick P. Stampjury demanded by Plaintiff
CIT Small Business Lending Corporation
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Jennifer A. Parker, Timothy R. Parker, Inc., Topcat Direct Filed: August 04, 2011
# 2:2011cv00527 -
Negotiable Instrument §28:1332
Judge: John T. Copenhaver
Christopher Young
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George Sparkman, Nationwide Insurance Company of America Filed: August 18, 2011
# 5:2011cv00564 -
Insurance §28:1441
Judge: Irene C. Bergerjury demanded by Plaintiff
Chapman-Martin Excavating & Grading
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Hinkle Contracting Company, Hartford Fire LLC Insurance Company, Filed: August 18, 2011
# 2:2011cv00563 -
Other Contract §28:1332
Judge: Joseph R. Goodwinjury demanded by Plaintiff
Christy M. Brewer
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Inc., Mountain State University Filed: July 05, 2011
# 5:2011cv00467 -
Other Contract §28:1332
Judge: Irene C. Bergerjury demanded by Plaintiff
Colonial Pacific Leasing Corporation
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General Electric Capital Corporation
Lisa A. Smith, Inc., Inc., John C. Sr., J.C. Bosley‚ Gregory Sturms, Bosley Construction, Jeffrey Bosley, Kevin Bosley, Bosley Rental & Supply, John Bosley‚ Jr. Filed: June 28, 2011
# 6:2011cv00454 -
Other Contract §28:1332
Judge: Joseph R. Goodwin
Calvin Roy Rogers
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American Modern Home Insurance Company Filed: June 02, 2011
# 1:2011cv00089 -
Insurance §28:1332
Judge: Irene M. Keeleyjury demanded by Both
Colonial Pacific Leasing Corporation
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Inc., Leslie L. Putillion‚ Jr., Grading Mountaineer Co., MG Management Filed: May 12, 2011
# 2:2011cv00333 -
Other Contract §28:1332
Judge: Joseph R. Goodwin
Columbus Lumber Specialties
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Inc., GWP Industries, Inc., Greenpak Filed: June 24, 2011
# 6:2011cv00446 -
Other Contract §28:1346
Judge: Joseph R. Goodwin
Colonial Pacific Leasing Corporation
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Todd M. Jackson Filed: March 31, 2011
# 6:2011cv00212 -
Other Contract §28:1332
Judge: Joseph R. Goodwin
Charles Hanshaw
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Charlotte Hanshaw
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Wells Fargo Bank, N.A., Greenlee Appraisals, Inc., Deutsche Bank National Trust Filed: May 12, 2011
# 2:2011cv00331 -
Contract: Other §28:1452 Removal of Claim
Judge: Thomas E. Johnstonjury demanded by Plaintiff
Cecil I. Walker Machinery Co.
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Inc., Suburban Pipe Line Co. Filed: January 21, 2011
# 2:2011cv00046 -
Other Contract §28:1332
Judge: Thomas E. Johnston
Charles W. Ferguson
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John Doe, National Casualty Company Filed: November 24, 2010
# 3:2010cv00116 -
Insurance §28:1332
Judge: John Preston Baileyjury demanded by Both
Crosier's Sanitary Service
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Inc., Environmental Products & Services of Vermont Filed: November 08, 2010
# 5:2010cv01287 -
Other Contract §28:1332
jury demanded by Plaintiff
Camden-Clark Memorial Hospital Corporation
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Marine Insurance Company, St. Paul Fire Filed: October 26, 2010
# 6:2010cv01258 -
Insurance §28:1332
jury demanded by Plaintiff
CSX Transportation
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Karen S. Barber, James M. Siple Filed: September 13, 2010
# 3:2010cv01098 -
Other Contract §28:1332
CSX Transportation
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Willie Collins, Tim Collins Filed: September 13, 2010
# 3:2010cv01099 -
Other Contract §28:1332
Corletta Rosie Watkins
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Wells Fargo Bank Filed: August 09, 2010
# 2:2010cv01004 -
Other Contract §28:1332
jury demanded by Plaintiff
Corletta Rosie Watkins
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Wells Fargo Bank Filed: August 09, 2010
# 3:2010cv01004 -
Other Contract §28:1331
Judge: Robert C. Chambersjury demanded by Plaintiff
Canyon Sudar Partners
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SVCare Holdings
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Sava Senior Care, SSC Equity Holdings
Faith Cole, Ruth Haynie Filed: August 06, 2010
# 3:2010cv01001 -
Other Contract §28:1332
Chesapeake Appalachia
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L.L.C.
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Stonebridge Operating Co., LLC Filed: July 28, 2010
# 2:2010cv00093 -
Other Contract §28:1332
Judge: John Preston Bailey
Carmen Wymer
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Philip B. Hereford, N.A., Huntington Bank Charleston Filed: June 24, 2010
# 3:2010cv00865 -
Other Contract §15:1692
jury demanded by Plaintiff
Catherine C. Chandler
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Thomas C. Naerebout
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Cheryl K. Narum, Donna Hamra
CCV Software, Inc., Inc., Journey Education S. Marketing, Michael Fischler Filed: June 17, 2010
# 2:2010cv00839 -
Contract: Other §28:1332 Diversity-Breach
jury demanded by Plaintiff
Craig Lucas
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John Church Filed: June 17, 2010
# 6:2010cv00835 -
Other Contract §28:1332
Judge: Joseph R. Goodwin
Caterpillar Financial Services Corporation
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FCC Equipment Financing
Michael Van Steenberg, Michael Smith Filed: June 04, 2010
# 3:2010cv00793 -
Other Contract §28:1332
Cato Corporation
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KM Associates, LLC Filed: May 14, 2010
# 2:2010cv00742 -
Other Contract §28:1332
jury demanded by Plaintiff
Colonial Pacific Leasing Corporation
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Inc., M & M Trucking, Randy D. Burgess Filed: May 05, 2010
# 5:2010cv00708 -
Other Contract §28:1332
Consol Energy Inc
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CNX Gas Company
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Joshua Hinton Filed: April 29, 2010
# 1:2010cv00070 -
Other Contract §28:1332
Judge: Irene M. Keeley
Charles Reed
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Wells Fargo Bank, N.A. Filed: February 23, 2010
# 2:2010cv00178 -
Contract: Other §28:1332 Diversity-Breach
Judge: jury demanded by Plaintiff
Colleen Boyce
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Accident Insurance Company, Hartford Life, Life Hartford Insurance Company Filed: February 09, 2010
# 3:2010cv00007 -
Insurance §28:1442 Notice of Removal
Judge: John Preston Baileyjury demanded by Both
City Capital Markets Corporation
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McCalla Raymer, P.C., Mark L. Wilhelmi, LLC Filed: February 03, 2010
# 2:2010cv00116 -
Contract: Other §28:1332 Diversity-Breach
Judge: jury demanded by Plaintiff
Charles C. Cumptan
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Deborah V. Cumptan
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Ed Steen, Allstate Insurance Company, Larry D. Poynter Filed: January 26, 2010
# 5:2010cv00012 -
Insurance §28:1332 Diversity-Insuran
Judge: Frederick P. Stampjury demanded by Plaintiff
Camden-Clark Memorial Hospital Corporation
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Camden-Clark Physician Corporation
Inc., Marietta Memorial Hospital, Shane S. Care Parmer, Marietta Health Physicians Filed: January 22, 2010
# 6:2010cv00060 -
Contract: Other §28:1332 Diversity-Breach
Judge: Joseph R. Goodwinjury demanded by Plaintiff
Cabot Oil & Gas Corporation
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Daugherty Petroleum, Inc. Filed: August 21, 2009
# 3:2009cv00955 -
Plaintiff §28:1332 Diversity-Other C
Judge: jury demanded by Plaintiff
Chesapeake Appalachia
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L.L.C.
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Nitro Energy, Inc. Filed: August 14, 2009
# 2:2009cv00935 -
None §02:431 Fed. Election Comm
Judge:
Carmichael Equipment
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Diamond Mowers, Inc. Filed: July 22, 2009
# 3:2009cv00842 -
None §28:1441 Petition for Remo
Judge:
CANDI QUINN
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GARDEN STATE LIFE INSURANCE COMPANY Filed: June 18, 2009
# 1:2009cv00082 -
None §28:1332 Diversity-(Citize
Judge: Irene M Keeley
Christopher S. Mullins
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Tara Y. Mullins
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LLC, John Doe Holder, GMAC Mortgage Filed: June 19, 2009
# 1:2009cv00704 -
Plaintiff §28:1332 Diversity-Breach
Judge: R. Clarke VanDervortjury demanded by Plaintiff
Charleston Area Medical Center
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National Union Fire Insurance Company of Inc., Pittsburgh, AIG Domestic Claims, PA Filed: May 20, 2009
# 2:2009cv00573 -
Plaintiff §28:1332 Diversity-Insuran
Judge: jury demanded by Plaintiff
Central West Virginia Energy Company
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Inc., Severstal Wheeling, LLC, Mountain State Carbon Filed: April 29, 2009
# 5:2009cv00467 -
Contract: Other §28:1332 Diversity-Contrac
Judge: jury demanded by Defendant
Clarence Williamson
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Jorja Williamson
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Aaron Williamson
Title First Agency, Inc., Countrywide Home Loans, Countrywide Bank, FSB, Inc. Filed: April 29, 2009
# 3:2009cv00469 -
None §28:1441 Notice of Removal
Judge:
Charles R. Shank
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GEICO Indemnity Company Filed: April 03, 2009
# 2:2009cv00336 -
None §Diversity
Judge: jury demanded by 28:1332 Diversity-Insurance Contract
Christine R. Bolen
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Monumental Life Insurance Company Filed: March 19, 2009
# 5:2009cv00274 -
Plaintiff §Diversity
Judge: jury demanded by 28:1441 Notice of Removal
Cathy Delebreau
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David D. Delebreau
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Bayview Loan Servicing LLC Filed: March 18, 2009
# 6:2009cv00245 -
Plaintiff §Diversity
Judge: jury demanded by 28:1332 Diversity-Contract Dispute
Central West Virginia Energy Company
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A.T. Massey Coal Company, Massey Energy Company
XL Insurance Company Limited (Irish Branch), AG, HDI-Gerling Industrie Versicherungs SR International Business Insurance Company Ltd., Gerling Konzern Allegemeine Versicherungs-AG, American International Specialty Lines Insurance Company Filed: January 13, 2009
# 2:2009cv00029 -
Plaintiff §Diversity
Judge: jury demanded by 28:1332 Diversity-Injunctive & Declaratory Relief
Central West Virginia Energy Co.
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Mountain State, LLC Filed: January 13, 2009
# 5:2009cv00003 -
None §Diversity
Judge: Frederick P Stampjury demanded by 09:1 U.S. Arbitration Act
Carlene Bragg
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Westfield Insurance Company, Buddy Morgan Filed: November 17, 2008
# 2:2008cv01290 -
Both §Diversity
Judge: jury demanded by 28:1332 Diversity-Insurance Contract
Caterpillar Financial Services Corporation
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Robert Lummus Filed: October 30, 2008
# 3:2008cv00164 -
None §Diversity
Judge: John Preston Baileyjury demanded by 28:1332 Diversity-Breach of Contract
Carolyn Sue Hart
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Bank of America, Inc., Equicredit Corp., Select Portfolio Servicing Filed: October 15, 2008
# 3:2008cv01181 -
Both §Diversity
Judge: jury demanded by 28:1441 Petition For Removal--Other Contract
Colonial Tax
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L.L.C.
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Community Health Association Filed: October 16, 2008
# 2:2008cv01190 -
Plaintiff §Diversity
Judge: jury demanded by 28:1332 Diversity-Breach of Contract
Calvin R McDaniel
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TGC, LLC Filed: October 01, 2008
# 1:2008cv00182 -
Plaintiff §Federal Question
Judge: Irene M Keeleyjury demanded by 17:101 Copyright Infringement
Corey Roberts
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Charles A. Roberts
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Medical Mutual of Ohio Filed: August 28, 2008
# 3:2008cv01035 -
Plaintiff §28:1332 Diversity-Insuran
Judge: jury demanded by Plaintiff
CSX Transportation
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Terry Jo Meadows, Danny Joe Brown Filed: August 28, 2008
# 2:2008cv01034 -
None §28:1332 Diversity-Declara
Judge:

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