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M -> Mallo...(click to open)
Mallo, Farris
Maston, Mr.
McComas, Officer
McCoy, /mat
McCoy, Emery
McNeal, Frankie
Milby, Duane
Morris, Helen
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West Virginia, March 29, 2011 ⚖ Case 3:2011cv00204/68403 US District Court for the Southern District of West Virginia case 3:2011cv00204/68403 comprises Frasure Creek Mining, LLC and First National Capital Corporation, Frasure Creek Mining, LLC. Filed on March 29, 2011, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Robert C. Chambers is overseeing the case, and there is no demand for a jury trial. | |
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West Virginia, December 20, 2011 ⚖ Case 5:2011cv00182/29027 At the US District Court for the Northern District of West Virginia, the legal case 5:2011cv00182/29027 involves Francis E. Reilley and Myra Kay Reilley and Mohawk Lumber, LTD and Leroy H. Yoder, Francis E. Reilley and Myra Kay Reilley. Filed on December 20, 2011, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge Frederick P. Stamp is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Francis E. Reilley, ✅ Myra Kay Reilley, ✅ Mohawk Lumber, ✅ Leroy H. Yoder, ✅ Francis E. Reilley, ✅ Myra Kay Reilley … | |
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West Virginia, June 19, 2012 ⚖ Case 1:2012cv00101/30292 In the US District Court for the Northern District of West Virginia case 1:2012cv00101/30292, Federal Home Loan Mortgage Corporation files a suit against Nathan Barnett, Federal Home Loan Mortgage Corporation. The filing date was June 19, 2012, and this case concerns Consumer Credit under 28 U.S.C. § 1442. Presiding over the case is Judge Irene M. Keeley. The Defendant has requested a jury trial. More Information about >>> ✅ Nathan Barnett … | |
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West Virginia, June 13, 2016 ⚖ Case 2:2016cv05522 In the US District Court for the Northern District of Ohio, Frank Matthew Grover and Trans Union, LLC are involved in case 2:2016cv05522. Filed on June 13, 2016, this legal matter focuses on Withdrawal under Transmission of Bankruptcy Reference. Judge Joseph R. Goodwin is presiding, and no jury trial is requested. More Information about >>> ✅ Frank Matthew Grover … | |
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West Virginia, June 13, 2016 ⚖ Case 2:2016cv05524 In the US District Court for the Northern District of Ohio, Frank Matthew Grover and Experian Information Solutions, Inc. are involved in case 2:2016cv05524. Filed on June 13, 2016, this legal matter focuses on Withdrawal under Transmission of Bankruptcy Reference. Judge Joseph R. Goodwin is presiding, and no jury trial is requested. More Information about >>> ✅ Frank Matthew Grover … | |
| Petitioner versus Respondent | |
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Fern Blackwell Hunter
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U. S. Trustee and Helen M. Morris |
| [Case # 2020cv00159], [Filed: March 02, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] ✅ Helen M. Morris >>> More Information |
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| Petitioner versus Respondent | |
| Fifth Third Bank | Revelation Management Corp., Blackjewel L.L.C., Dominion Coal Corporation, Powell Mountain Energy, LLC, Revelation Energy Holdings, LLC, Lone Mountain Processing, LLC, Vansant Coal Corporation, Cumberland River Coal LLC, Harold Keene Coal Co. LLC, Blackje |
| [Case # 2019cv00663], [Filed: September 16, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Robert C Chambers] >>> More Information |
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| Plaintiff versus Defendant | |
| First Guaranty Bank | Peoples Bank, Carter Bank & Trust, Citizens Bank of West Virginia, Inc., Greenbrier Hotel Corporation, Greenbrier Medical Institute, LLC, James C. Justice, II, Justice Family Group, LLC, MVB Bank, Inc. and Pendleton Community Bank, Inc. |
| [Case # 2024cv00121], [Filed: March 14, 2024] [ Real Property: Other§28 U.S.C. § 1332 Diversity-Declaratory Judgment ⚖ ] ✅ James C. Justice >>> More Information |
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| Petitioner versus Respondent | |
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Fern Blackwell Hunter
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U. S. Trustee and Helen M. Morris |
| [Case # 2020cv00159], [Filed: March 02, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] ✅ Helen M. Morris >>> More Information |
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| Petitioner versus Respondent | |
| Fifth Third Bank | Revelation Management Corp., Blackjewel L.L.C., Dominion Coal Corporation, Powell Mountain Energy, LLC, Revelation Energy Holdings, LLC, Lone Mountain Processing, LLC, Vansant Coal Corporation, Cumberland River Coal LLC, Harold Keene Coal Co. LLC, Blackje |
| [Case # 2019cv00663], [Filed: September 16, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Robert C Chambers] >>> More Information |
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| Plaintiff versus Defendant | |
| First Guaranty Bank | Peoples Bank, Carter Bank & Trust, Citizens Bank of West Virginia, Inc., Greenbrier Hotel Corporation, Greenbrier Medical Institute, LLC, James C. Justice, II, Justice Family Group, LLC, MVB Bank, Inc. and Pendleton Community Bank, Inc. |
| [Case # 2024cv00121], [Filed: March 14, 2024] [ Real Property: Other§28 U.S.C. § 1332 Diversity-Declaratory Judgment ⚖ ] ✅ James C. Justice >>> More Information |
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West Virginia, June 13, 2016 ⚖ Case 2:2016cv05522 At the US District Court for the Southern District of West Virginia, the legal case 2:2016cv05522 entails Frank Matthew Grover and Trans Union, LLC. The filing date is June 13, 2016, and this case deals with Withdrawal as per Transmission of Bankruptcy Reference. Judge Joseph R. Goodwin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Frank Matthew Grover … | |
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West Virginia, June 13, 2016 ⚖ Case 2:2016cv05524 At the US District Court for the Southern District of West Virginia, the legal case 2:2016cv05524 entails Frank Matthew Grover and Experian Information Solutions, Inc. The filing date is June 13, 2016, and this case deals with Withdrawal as per Transmission of Bankruptcy Reference. Judge Joseph R. Goodwin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Frank Matthew Grover … | |
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West Virginia, December 19, 2023 ⚖ Case 3:2023cv00801 The legal proceedings in case 3:2023cv00801 at US District Court for the Southern District of West Virginia involve Fruth, Inc. and Fruth Pharmacy, Inc. and Cardinal Health, Inc., Cardinal Health 411, Inc., Cardinal Health 110, LLC and Cardinal Health 112, LLC. Filed on December 19, 2023, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Robert C Chambers is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
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First Surety Corporation
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The United States Internal Revenue Service |
| [Case # 2020cv00346], [Filed: May 19, 2020] [ Taxes§26 U.S.C. § 7426 ⚖ ] >>> More Information |
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West Virginia, February 14, 2024 ⚖ Case 2:2024cv00074 In the US District Court for the Southern District of West Virginia, the case 2:2024cv00074 involves Frontier West Virginia Inc. and Conex Express, LLC and Duane A. Milby. Filed on February 14, 2024, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Contract Dispute. Presiding over this matter is Judge John T Copenhaver. There is no demand for a jury trial. More Information about >>> ✅ Duane A. Milby … | |
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West Virginia, May 20, 2024 ⚖ Case 2:2024cv00006 At the US District Court for the Northern District of West Virginia, the legal case 2:2024cv00006 entails Farm Credit of The Virginias, ACA and Walter Kim Depoy. The filing date is May 20, 2024, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Thomas S Kleeh is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Walter Kim Depoy … | |
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West Virginia, January 04, 2024 ⚖ Case 2:2024cv00007 In case 2:2024cv00007, Flora A. Ratliff and Joey Ratliff initiates legal action against Martin J. O'Malley at the US District Court for the Southern District of West Virginia. Filed on January 04, 2024, this case pertains to matters regarding Social Security: DIWC/DIWW under 42 U.S.C. § 1383 Review of HHS Decision. Presiding Judge Omar J Aboulhosn oversees the case, with Referring Judge Thomas E Johnston involved. There is no jury demand specified. More Information about >>> ✅ Flora A. Ratliff, ✅ Joey Ratliff, ✅ Martin J. O'Malley … | |
| Plaintiff versus Defendant | |
| Frontier West Virginia Inc. | LTS Managed Technical Services LLC, B.P. Pipeline LLC, Meta Platforms, Inc. and Meta Platforms Technologies, LLC |
| [Case # 2024cv00261], [Filed: May 24, 2024] [ Personal Property: Other§28 U.S.C. § 1332 Diversity-Property Damage ⚖ ] ✅ Meta Platforms >>> More Information |
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| Petitioner versus Respondent | |
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Francis Curtis Davis and Abdul-Malik As-Salafi
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Warden Brown |
| [Case # 2024cv00082], [Filed: July 08, 2024] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal) ⚖ ] [Judge: Gina M Groh] , [Robert W Trumble] ✅ Warden Brown >>> More Information |
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West Virginia, July 19, 2024 ⚖ Case 3:2024cv00088 In case 3:2024cv00088, Farris E. Mallo initiates legal action against Mr. Martin Logan, Mr. Russell Knuckles, Mrs. Kristen Nichols, Mr. Russell Maston, Mr. Ryan E. Beals and Mrs. Kayla B. Nichols at the US District Court for the Northern District of West Virginia. The case was filed on July 19, 2024 and involves matters related to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Gina M Groh presides over the case, and Referring Judge Robert W Trumble is also involved. There has been no request for a jury trial. More Information about >>> ✅ Farris E. Mallo, ✅ Mr. Martin Logan, ✅ Mr. Russell Knuckles, ✅ Mrs. Kristen Nichols, ✅ Mr. Russell Maston, ✅ Mr. Ryan E. Beals, ✅ Mrs. Kayla B. Nichols … | |
| Plaintiff versus Defendant | |
| Foothills Resource Group | Foothills Resource Group, Inc. |
| [Case # 2024cv00372], [Filed: July 20, 2024] [ Rent Lease & Ejectment§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] >>> More Information |
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West Virginia, August 01, 2024 ⚖ Case 5:2024cv00149 At the US District Court for the Northern District of West Virginia, case 5:2024cv00149 features Frankie Dewayne McNeal suing Officer McComas, Lt. Timothy Tibbs, Sgt Timothy Abner, Sgt Asbury, Cpt Topping and S. Sams. Filed on August 01, 2024, this case revolves around Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge John Preston Bailey presides over the case, with Referring Judge James P Mazzone involved, and no jury demand has been made. More Information about >>> ✅ Frankie Dewayne McNeal, ✅ Officer McComas, ✅ Lt. Timothy Tibbs, ✅ Sgt Timothy Abner, ✅ Sgt Asbury, ✅ Cpt Topping, ✅ S. Sams … | |
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West Virginia, August 05, 2024 ⚖ Case 5:2024cv00152 At the US District Court for the Northern District of West Virginia, case 5:2024cv00152 involves Faouzi Jaber bringing a case against F.B.O.P. Office of General Counsel, Washington, D.C. and Emery McCoy, M.D. Filed on August 05, 2024, this case addresses issues related to Prisoner: Civil Rights based on 28 U.S.C. § 1331 Federal Question: Bivens Act. The case is presided over by Judge John Preston Bailey, with Referring Judge James P Mazzone also involved. There is no specific request for a jury trial. More Information about >>> ✅ Faouzi Jaber, ✅ Emery McCoy … | |
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West Virginia, September 13, 2024 ⚖ Case 3:2024cv00124 In case 3:2024cv00124, Faouzi Jaber initiates legal proceedings against Dr./Mat Emery McCoy at the US District Court for the Northern District of West Virginia. Filed on September 13, 2024, this case involves matters related to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding Judge Gina M Groh oversees the case, with involvement from Referring Judge Robert W Trumble, and no jury demand has been made. More Information about >>> ✅ Faouzi Jaber, ✅ /Mat Emery McCoy … | |
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West Virginia, October 04, 2024 ⚖ Case 3:2024cv00132 US District Court for the Northern District of West Virginia case 3:2024cv00132 comprises Farmers and Mechanics Mutual Insurance Company of West Virginia and Carter Matthew Jones, Blayden Jordan, Amanda Nazelrod-Wiles and Deadra Nazelrod. Filed on October 04, 2024, this case concerns Insurance based on 28 U.S.C. § 1335 Interpleader Action. Judge Gina M Groh is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Carter Matthew Jones, ✅ Blayden Jordan, ✅ Amanda Nazelrod-Wiles, ✅ Deadra Nazelrod … | |
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West Virginia, October 30, 2024 ⚖ Case 5:2024cv00208 At the US District Court for the Northern District of West Virginia, the legal case 5:2024cv00208 involves Franklin Wesbrook III and Toyota Material Handling, Inc., Quality Equipment Management, LLC, Tractor Supply Company and United Rentals (North America), Inc. Filed on October 30, 2024, this case deals with Personal Inj. Prod. Liability based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge John Preston Bailey is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Franklin Wesbrook … | |
| Plaintiff versus Defendant | |
| Federal Trade Commission | Empire Holdings Group LLC a limited liability company doing business as Ecommerce Empire Builders doing business as Storefunnels.net, Peter Prusinowki and Peter Pru |
| [Case # 2024mc00217], [Filed: November 13, 2024] [ Other Statutory Actions§28 U.S.C. § 754 Receiver of Property in Different Districts ⚖ ] ✅ Ecommerce Empire Builders, ✅ Peter Prusinowki, ✅ Peter Pru >>> More Information |
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