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West Virginia,   December 20, 2011
Case 5:2011cv00182/29027, some of the participants — ᐅ Francis E. Reilley, ᐅ Myra Kay Reilley, ᐅ Mohawk Lumber, ᐅ Leroy H. Yoder, ᐅ Francis E. Reilley, ᐅ Myra Kay Reilley 

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.
West Virginia,   June 19, 2012
Case 1:2012cv00101/30292, some of the participants — ᐅ Nathan Barnett 

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.
West Virginia,   June 13, 2016
Case 2:2016cv05522, some of the participants — ᐅ Frank Matthew Grover 

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.
West Virginia,   June 13, 2016
Case 2:2016cv05524, some of the participants — ᐅ Frank Matthew Grover 

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.
Petitioner   versus   Respondent
Fern Blackwell Hunter
More Information
U. S. Trustee and Helen M. Morris
[Case # 2020cv00159], [Filed: March 02, 2020]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]

ᐅ Helen M. Morris
Plaintiff   versus   Defendant
First Guaranty BankPeoples 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 ⚖ ]

ᐅ James C. Justice
Petitioner   versus   Respondent
Fern Blackwell Hunter
More Information
U. S. Trustee and Helen M. Morris
[Case # 2020cv00159], [Filed: March 02, 2020]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]

ᐅ Helen M. Morris
Plaintiff   versus   Defendant
First Guaranty BankPeoples 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 ⚖ ]

ᐅ James C. Justice
West Virginia,   June 13, 2016
Case 2:2016cv05522, some of the participants — ᐅ Frank Matthew Grover 

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.
West Virginia,   June 13, 2016
Case 2:2016cv05524, some of the participants — ᐅ Frank Matthew Grover 

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.
West Virginia,   February 14, 2024
Case 2:2024cv00074, some of the participants — ᐅ Duane A. Milby 

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.

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