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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
James York
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Appalachian Regional Healthcare, Inc. Filed: January 10, 2020
# 2:2020cv00026 -
Civil Shell Case Opening §77:7777
Jeff Perkins
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Federal Highway Administration, State of West Virginia Filed: January 13, 2020
# 2:2020cv00032 -
Other Statutory Actions §49:31100
Judge: Thomas E Johnston, Dwane L Tinsley
Jessica Tenney
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Radius Global Solutions, LLC Filed: October 28, 2019
# 2:2019cv00046 -
Consumer Credit §15:1692
Judge: Thomas S Kleehjury demanded by Plaintiff
Joseph L. Tysk
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ProCollect, Inc. Filed: October 17, 2019
# 5:2019cv00294 -
Other Statutory Actions §28:1331
Judge: John Preston Bailey, Frederick P Stampjury demanded by Plaintiff
Joseph L. Tysk
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Portfolio Recovery Associates LLC Filed: October 18, 2019
# 5:2019cv00297 -
Consumer Credit §47:227
Judge: John Preston Baileyjury demanded by Plaintiff
James Stillwagon
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Goldman Sachs Bank USA Filed: October 21, 2019
# 2:2019cv00764 -
Consumer Credit §47:0227
Judge: John T Copenhaverjury demanded by Plaintiff
Joseph L. Tysk
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LLC, Enhanced Recovery Company Filed: October 17, 2019
# 5:2019cv00295 -
Other Statutory Actions §47:227
Judge: John Preston Bailey, Frederick P Stampjury demanded by Plaintiff
Joseph L. Tysk
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WebBank Filed: October 16, 2019
# 5:2019cv00293 -
Other Statutory Actions §28:1446
Judge: John Preston Baileyjury demanded by Plaintiff
Jeffrey Ott
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Susan Ott
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LLC, Ocwen Loan Servicing Filed: September 18, 2019
# 5:2019cv00670 -
Consumer Credit §28:1332
Judge: Frank W Volkjury demanded by Plaintiff
Jason Stafford
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Kellie Stafford
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LLC, Ocwen Loan Servicing Filed: September 13, 2019
# 5:2019cv00662 -
Consumer Credit §28:1332
Judge: Irene C Berger, Frank W Volkjury demanded by Plaintiff
Jason Leasure
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Does 1 through 10, inclusive, United States of Department Energy Filed: July 11, 2019
# 3:2019cv00513 -
Freedom of Information Act §05:552
Judge: Robert C Chambers
Joshua J. Minix
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LLC., Progressive Casualty Insurance Company, Equifax Information Services, TransUni, LLC, U.S. Department of Education, Incorporated, Capitol One, Biltmore Asset Management, Central Source, Child Support Collection Unit, Experian Information Solutions Filed: May 15, 2019
# 1:2019cv00108 -
Consumer Credit §15:1681
Judge: Michael John Aloi, Irene M Keeleyjury demanded by Both
Jennifer Trikones
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LLC, Ocwen Loan Servicing Filed: March 15, 2019
# 5:2019cv00037 -
Consumer Credit §28:1332
Judge: Frederick P Stampjury demanded by Plaintiff
Jackie Davis
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Loretta Davis
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Wells Fargo Home Mortgage Filed: March 14, 2019
# 3:2019cv00179 -
Consumer Credit §15:1692
jury demanded by Plaintiff
Jason Bowles
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Department Stores National Bank, Citibank, N.A. Filed: January 03, 2019
# 3:2019cv00007 -
Consumer Credit §47:0227
Judge: Robert C Chambersjury demanded by Plaintiff
Jeffrey Warren
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Experian Information Solutions, Branch Banking, Inc., LLC, TransUnion, Equifax Information Services, LLC, Trust Company Filed: November 01, 2018
# 2:2018cv01397 -
Consumer Credit §15:1681
Judge: John T Copenhaverjury demanded by Plaintiff
Jay Bryant
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Judge Michael Thornsbury, Judge Miki Thompson, State of West Virginia Filed: November 05, 2018
# 2:2018cv01408 -
Constitutional - State Statute §28:2201
Judge: Joseph R Goodwin
Jason Barnette
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Equifax, LLC, Inc., ACS Education Services, Inc., Credit Collections USA, Educational Credit Management Corporation, Inc., LLC, LLC, LLC, Fedloan Servicing, Firstmark Services, Trans Union, Experian Information Solutions Filed: October 10, 2018
# 2:2018cv01348 -
Consumer Credit §15:1681
Judge: Thomas E Johnston, Dwane L Tinsleyjury demanded by Plaintiff
John Knotts
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Daniel Portilla, Yorba Capital Management LLC Filed: September 28, 2018
# 1:2018cv00185 -
Consumer Credit §15:1692
Judge: Irene M Keeleyjury demanded by Plaintiff
Jeffrey L. Moore
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Eugenea A. Moore
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Roundpoint Mortgage Servicing Corporation Filed: August 10, 2018
# 2:2018cv01222 -
Consumer Credit §15:1692
Judge: Joseph R Goodwinjury demanded by Plaintiff
Joanie Sue Ours
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Galen Lee Ours
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Cabela's Club Visa Filed: August 03, 2018
# 2:2018cv00075 -
Consumer Credit §15:1601
Judge: John Preston Bailey
Jeffrey Gutman
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Filed: July 16, 2018
# 2:2018mc00121 -
Other §Civil Miscellaneous Case
Judge: Thomas E. Johnston
Jeffery Clark
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ARC Management Group LLC Filed: June 29, 2018
# 2:2018cv01099 -
Consumer Credit §47:0227
Judge: John T Copenhaver
Jessica A. Stoler
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PennyMac Loan Services, LLC Filed: June 01, 2018
# 2:2018cv00988 -
Consumer Credit §15:1692
Judge: John T. Copenhaverjury demanded by Plaintiff
Josara Bishop
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Ditech Financial LLC Filed: May 03, 2018
# 2:2018cv00892 -
Consumer Credit §12:2605
Judge: John T. Copenhaverjury demanded by Plaintiff
J & J Sports Productions
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Michael A. Rhodes, LLC, Thayer C. Winnell, The Raw Bar Filed: April 30, 2018
# 2:2018cv00780 -
Cable/Satellite TV §47:605
Judge: Joseph R. Goodwin
J & J Sports Productions
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LLC, Deanne Dingee, James Henry Dingee, 21 Pool Room Filed: April 30, 2018
# 2:2018cv00782 -
Cable/Satellite TV §47:605
Judge: Joseph R. Goodwin
J & J Sports Productions
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Jessica Good, Loretta Good, Loretta's Hangout, Inc. Filed: April 30, 2018
# 2:2018cv00781 -
Cable/Satellite TV §47:605
Judge: Joseph R. Goodwin
Jeff George
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Capital One Bank, N.A. Filed: April 18, 2018
# 2:2018cv00589 -
Consumer Credit §15:1692
Judge: Thomas E. Johnstonjury demanded by Plaintiff
Jennifer Lynn Cottrell
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TransUnion LLC, First National Bank of PA, Inc., Experian Information Solutions Filed: March 07, 2018
# 1:2018cv00050 -
Consumer Credit §15:1681
Judge: Irene M. Keeleyjury demanded by Plaintiff
Joyce Patterson
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Branch Banking, Trust Company Filed: February 08, 2018
# 5:2018cv00281 -
Consumer Credit §28:1332
Judge: Irene C. Bergerjury demanded by Plaintiff
Jefferson County Commission
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Inc., The Purdue Frederick Company, Allergan Sales, LP, Purdue Pharmaceutical Products, Johnson & Johnson, Ortho-McNeil-Janssen Pharmaceuticals, LLC, Cephalon, LP, Inc., Actavis Pharma, Purdue Pharma, Inc., Inc., Inc., Allergan USA, Teva Pharmaceutica Filed: November 21, 2017
# 3:2017cv00144 -
Racketeer Influenced and Corrupt Organizations §18:1961
Judge: Gina M. Grohjury demanded by Plaintiff
Jeffrey W. Campbell
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Robin Campbell
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Inc., Select Portfolio Servicing Filed: November 02, 2017
# 3:2017cv04278 -
Consumer Credit §15:1681
Judge: Robert C. Chambersjury demanded by Plaintiff
James M. Vardon
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Mary E. Stanley Filed: September 29, 2017
# 2:2015cv03764 -
Other Statutory Actions §42:1983
Judge: John T. Copenhaverjury demanded by Plaintiff
Judy Little
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Verizon Wireless (VAW) LLC Filed: September 06, 2017
# 1:2017cv03931 -
Consumer Credit §47:0227
Judge: David A. Faber
Jeff Ellison
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Credit Acceptance Corporation Filed: August 16, 2017
# 2:2017cv03827 -
Consumer Credit §47:0227 Telephone Consume
Judge: Thomas E. Johnstonjury demanded by Plaintiff
Jeremy Gump
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JP Morgan Chase Bank, N.A. Filed: August 07, 2017
# 5:2017cv00122 -
Consumer Credit §28:1332
Judge: John Preston Baileyjury demanded by Plaintiff
Jackson National Life Insurance Company
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Patricia A. Baker, Jessica E. Baker Filed: June 01, 2017
# 5:2017cv00078 -
Other Statutory Actions §28:1335
Judge: Frederick P. Stamp
Joshua Horne
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Citizens Telecommunications Company of West Virginia Filed: May 23, 2017
# 1:2017cv03009 -
Other Statutory Actions §15:1681
Judge: David A. Faberjury demanded by Plaintiff
James Womack
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Patricia Hensley
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Seneca Trustees, PHH Mortgage Corporation, Inc. Filed: April 07, 2017
# 2:2017cv02251 -
Consumer Credit §15:1692
Judge: Joseph R. Goodwinjury demanded by Plaintiff
Jeffrey DeWeese
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Vickie DeWeese
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Nationwide Advantage Mortgage Company Filed: February 23, 2017
# 3:2017cv01361 -
Consumer Credit §12:2605
Judge: Robert C. Chambersjury demanded by Plaintiff
Jimmy D. Vance
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Kimberly Vance
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Equifax Information Services LLC Filed: June 07, 2017
# 2:2017cv03210 -
Consumer Credit §15:1681
Judge: John T. Copenhaverjury demanded by Both
Jeff Hartley
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21st Mortgage Corporation Filed: January 17, 2017
# 3:2017cv00619 -
Consumer Credit §47:0227
Judge: Robert C. Chambersjury demanded by Plaintiff
Joe Robinson
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EPA Filed: January 13, 2017
# 3:2017cv00004 -
Environmental Matters §28:2201
Judge: Robert W. Trumble
Jeffrey Warren
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Bank of America, NA Filed: December 06, 2016
# 2:2016cv11751 -
Consumer Credit §47:0227
Judge: Joseph R. Goodwinjury demanded by Plaintiff
Joann Hurley
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Wayne County Board of Education, Thomas Messer Filed: October 21, 2016
# 3:2016cv09949 -
Other Statutory Actions §47:0227
Judge: Robert C. Chambersjury demanded by Plaintiff
John Walker
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Trina Walker
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Comenity Bank Filed: August 26, 2016
# 2:2016cv08286 -
Consumer Credit §47:0227
Judge: Joseph R. Goodwinjury demanded by Plaintiff
Jeffrey Wagy
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UTC Fire & Security Americas Corporation, Alliance Security Inc., Inc., Monitronics International, Inc. Filed: August 18, 2016
# 5:2016cv00133 -
Other Statutory Actions §47:227
Judge: James E. Seibertjury demanded by Both
Johnny Gue
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Michelle Gue
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Comenity Bank Filed: August 29, 2016
# 3:2016cv08316 -
Consumer Credit §47:0227
Judge: Robert C. Chambersjury demanded by Plaintiff
John Kinder
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Lorraine Kinder
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Samuel I. White, Inc., P.C., Federal National Mortgage Association, Seterus Filed: July 20, 2016
# 3:2016cv06511 -
Consumer Credit §15:1692
Judge: Robert C. Chambersjury demanded by Plaintiff
Jeffrey Warren
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LLC, Marlette Funding Filed: July 07, 2016
# 2:2016cv06101 -
Consumer Credit §15:1692
Judge: Joseph R. Goodwinjury demanded by Plaintiff
John Scott Casto‚ II
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Branch Banking, Trust Company Filed: June 29, 2016
# 3:2016cv05848 -
Consumer Credit §47:0227
Judge: Robert C. Chambers
Jennifer S. Sipe
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Xerox Educational Services LLC, Inc., Equifax Information Services, Nissan Motor Acceptance, LLC, Experian Information Solutions, TransUnion LLC Filed: July 07, 2016
# 3:2016cv06103 -
Consumer Credit §15:1681
Judge: Robert C. Chambersjury demanded by Both
Juan Sanders
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CBC INNOVIS Consumer Assistance Filed: June 01, 2016
# 1:2016cv00102 -
Consumer Credit §15:1681
Judge: Irene M. Keeleyjury demanded by Plaintiff
Juan Sanders
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Trans Union LLC, NCO Fin/99, Experian, Bank of America, Comenity Bank/Express, Asset Acceptance LLC Filed: May 04, 2016
# 1:2016cv00078 -
Consumer Credit §15:1681
Judge: Frederick P. Stampjury demanded by Both
Joe Hand Promotions
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Inc., Gifford's, Gifford D. Purdue Filed: May 04, 2016
# 3:2016cv04175 -
Cable/Satellite TV §47:605
Judge: Robert C. Chambers
Joe Hand Promotions
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LLC, B's Bar, Gregory W. Bee Filed: May 04, 2016
# 1:2016cv00080 -
Cable/Satellite TV §47:605
Judge: Irene M. Keeley
Justin Vandevander
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Sterling Jewelers Inc. Filed: May 19, 2016
# 3:2016cv04502 -
Consumer Credit §47:0227
Judge: Robert C. Chambersjury demanded by Plaintiff
Jonathan Conn
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Austin Tilley
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Nelson Saddler
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LLC, Seneca Coal Resources Filed: May 11, 2016
# 5:2016cv04331 -
Other Statutory Actions §29:2101
Judge: Irene C. Bergerjury demanded by Plaintiff
Joe Hand Promotions
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Virginia M. Metz, Evangeline Metz-Darling, The Millstone Bar, Inc., Curt Hall, Grill, John H. Sorrell Filed: May 04, 2016
# 1:2016cv00079 -
Cable/Satellite TV §47:605
Judge: Irene M. Keeley
Juan Sanders
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Taleris Credit Union Filed: March 24, 2016
# 1:2016cv00050 -
Consumer Credit §15:1681
Judge: Irene M. Keeleyjury demanded by Plaintiff
Jeff Ellison
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Credit Acceptance Corporation Filed: March 11, 2016
# 2:2016cv02369 -
Consumer Credit §15:1692
Judge: Joseph R. Goodwinjury demanded by Plaintiff
JOHN GERACI
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ALLIANCE SECURITY, INC., Does 1-10 Filed: March 08, 2016
# 1:2016cv00036 -
Other Statutory Actions §47:227
Judge: Irene M. Keeleyjury demanded by Plaintiff
James A. Muhammad
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PNC Bank, N.A. Filed: December 16, 2015
# 2:2015cv16190 -
Banks and Banking §15:1640
Judge: Joseph R. Goodwinjury demanded by Plaintiff
Jack Hose
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Sonja Hose
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Synchrony Bank Filed: November 19, 2015
# 1:2015cv00217 -
Consumer Credit §15:1692
Judge: Irene M. Keeleyjury demanded by Plaintiff
James Nelson
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MBI Solutions, Inc. Filed: November 05, 2015
# 2:2015cv14760 -
Consumer Credit §15:1692
Judge: Joseph R. Goodwinjury demanded by Plaintiff
Jerry Burgess
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Marilyn Burgess
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N.A., HSBC Bank USA Filed: October 16, 2015
# 5:2015cv14134 -
Other Statutory Actions §28:1441
Judge: Irene C. Bergerjury demanded by Plaintiff
Jonathan Nicol
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Bright Acquisition Company
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Primo Plastics Inc., Fillmore Container, United States Small Business Administration, Bright of America, Bright of America, Inc., LLC, Masterank America, Inc., Old Dominion Freight Line, West Virginia Certified Development Corporation, Inc., Unisource Filed: September 22, 2015
# 2:2015cv13354 -
Other Statutory Actions §28:2410
Judge: John T. Copenhaver
Jack Hose
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Sonja Hose
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Synchrony Bank Filed: September 17, 2015
# 2:2015cv13248 -
Consumer Credit §15:1692
Judge: Thomas E. Johnstonjury demanded by Plaintiff
John Dye‚ Jr.
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Fifth Third Mortgage Company Filed: August 31, 2015
# 1:2015cv12820 -
Consumer Credit §28:1332
Judge: David A. Faberjury demanded by Both
Joel A. Blankenship
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Inc., SLM Corporation, Navient Corporation, Inc., Navient Solutions, Sallie Mae Filed: July 06, 2015
# 5:2015cv00085 -
Consumer Credit §28:1441
Judge: Frederick P. Stampjury demanded by Plaintiff
Joseph Bologna
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L.L.C, Enhanced Recovery Company Filed: February 12, 2015
# 5:2015cv00018 -
Consumer Credit §28:1446
Judge: John Preston Baileyjury demanded by Plaintiff
Jessica Dodd
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Credit One Financial Filed: February 02, 2015
# 1:2015cv00017 -
Consumer Credit §15:1692
Judge: Irene M. Keeley
Joe Hand Promotions
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Club Infinity LLC, James Harrison Filed: November 19, 2014
# 2:2014cv28688 -
Cable/Satellite TV §47:605
Judge: Thomas E. Johnston
Joe Hand Promotions
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Deborah Sergeon Nichols, Miguel's Sports Grill Inc. Filed: November 20, 2014
# 2:2014cv28727 -
Cable/Satellite TV §47:605
Judge: Thomas E. Johnston
Joe Hand Promotions
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Connie D. Spencer, The Hideaway Lounge, Inc. Filed: November 20, 2014
# 5:2014cv28719 -
Cable/Satellite TV §47:605
Judge: Irene C. Berger
Joel E. Sannes
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Cynthia Estes, Estes Development Corporation Filed: November 19, 2014
# 1:2014mc00178 -
Other §
Janice Fouts
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Transunion Corporation, Farm Credit of the Virginias Filed: October 02, 2014
# 3:2014cv26470 -
Consumer Credit §15:1681
Judge: Robert C. Chambersjury demanded by Plaintiff
James H. Landers‚ Jr.
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Inc., Vossloh Track Material, Gerard Thorez Filed: July 22, 2014
# 2:2014cv23920 -
Other Statutory Actions §38:4301
Judge: John T. Copenhaverjury demanded by Plaintiff
James A. Ellis
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Arrowood Indemnity Company Filed: August 21, 2014
# 2:2014mc00146 -
Other Statutory Actions §Motion to Quash
Judge: Joseph R. Goodwin
James Mason Conis
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Susan Williams, West Virginia Bankers Title, M. Trent Showalter, Joan S. Simmons, Nathan Walters, Preston E. Simmons, Candace Swimberghe, Rachel A. Showalter Filed: May 12, 2014
# 2:2014cv00035 -
Constitutionality of State Statutes §28:1331
Judge: John S. Kaull
Joan S. Simmons
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Preston E. Simmons
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Rachel A. Showalter, Trent M. Showalter
James Mason Conis Filed: May 12, 2014
# 2:2014cv00034 -
Constitutionality of State Statutes §28:1331
Judge: John S. Kaull
Jimmy Elkins
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Green Tree Servicing LLC Filed: May 02, 2014
# 3:2014cv15752 -
Consumer Credit §15:1692
Judge: Robert C. Chambers
Jason Bennett
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Monitronics International, Inc. Filed: February 27, 2014
# 1:2014cv00034 -
Other Statutory Actions §47:227
Judge: Irene M. Keeleyjury demanded by Plaintiff
James Giles
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ISI Alarms NC Inc., Monitronics International, Inc. Filed: January 31, 2014
# 1:2014cv00020 -
Other Statutory Actions §FCC-Unsolicited Telephone
Judge: Irene M. Keeleyjury demanded by Defendant
Jeremy A. Powell
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Tina Powell
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The Huntington National Bank Filed: December 13, 2013
# 2:2013cv32179 -
Consumer Credit §15:1601 Truth in Lending
Judge: Thomas E. Johnstonjury demanded by Plaintiff
James D. Yoe
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Jeffrey S. Yoe
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Joy Maynard
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Jeannine Shoup, Glenda Stuart, Paul Michael Yoe, Robert B. Yoe
Trust Company, Branch Banking Filed: December 02, 2013
# 3:2013cv00173 -
Racketeer Influenced and Corrupt Organizations §18:1964
Judge: Gina M. Groh
Jo B. Fitzwater
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Mary A. Tidd
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John Doe Holder, Green Tree Servicing, LLC, of Deposit Company Maryland, Fidelity Filed: September 18, 2013
# 3:2013cv23165 -
Consumer Credit §15:1692
Judge: Robert C. Chambersjury demanded by Plaintiff
Johnny Shafer
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Irene Shafer
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Ujjal S. Sandhu, Christine Jones, Family Care Health Center, Community Care of West Virginia Filed: September 11, 2013
# 2:2013mc00113 -
Other §
Jamey T. Zirk
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Collection Bureau, Clarke-Frederick-Winchester Credit, Inc. Filed: July 10, 2013
# 3:2013cv00079 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Gina M. Grohjury demanded by Plaintiff
Jason Kerr
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City of Hurricane, City of Hurricane Police Department Filed: June 10, 2013
# 3:2013cv13847 -
Other Statutory Actions §29:201 Fair Labor Standar
Judge: Robert C. Chambersjury demanded by Both
Jessica Woods
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Joshua Evans
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inclusive, Does 1-10, Oxford Law, LLC Filed: March 28, 2013
# 2:2013cv06467 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: John T. Copenhaverjury demanded by Plaintiff
Jason Smith
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Res-Care, Inc. Filed: March 15, 2013
# 3:2013cv05211 -
Other Statutory Actions §15:1681 Fair Credit Repor
Judge: Robert C. Chambersjury demanded by Both
Joe E. Smith
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Huntington NTL Bank, Bayview Loan Servicing LLC, American Express, Citicard CBNA, Bank of America, Litton Loan Servicing, BAC Home Loan Serv LP, First Fed Credit Control Filed: February 19, 2013
# 1:2013cv03014 -
Consumer Credit §28:1441 Petition for Remo
Judge: R. Clarke VanDervortjury demanded by Plaintiff
Joseph P. Thomas
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Mountain State University Endowment Fund, State Mountain University, Charles H. Polk, Inc., Inc., Inc., Mountain State University Foundation, Mountain State University Building Company Filed: December 07, 2012
# 3:2012cv00158 -
Racketeer/Corrupt Organization §28:1332 Diversity-Racket
Judge: Gina M. Grohjury demanded by Plaintiff
John F. Threlkeld
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Margaret L. Threlkeld
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United State of America Filed: November 21, 2012
# 2:2012mc00179 -
Other §Motion to Quash
Judge: Thomas E. Johnston
Jamie Beachley
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Mountain State University Endowment Fund, State Mountain University Foundation, Mountain State University, Charles H. Polk, Inc., Mountain State University Building Company, Inc., Inc. Filed: September 20, 2012
# 3:2012cv00103 -
Racketeer/Corrupt Organization §18:1962 Racketeering (RIC
Judge: Gina M. Grohjury demanded by Plaintiff
James C. Green
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MetLife Home Loans, Inc. (MERS), Mortgage Electronic Registration Systems Filed: August 29, 2012
# 3:2012cv04890 -
Consumer Credit §28:1332
Judge: Cheryl A. Eifert
Janet Barkley
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American Medical Systems, Inc. Filed: July 13, 2012
# 2:2012cv03262 -
Other §77:7777
Jonathan Beattie
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Heather Beattie
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Skyline Corporation, CMH Homes, Finance, Inc., Inc., Vanderbilt Mortgage Filed: July 03, 2012
# 3:2012cv02528 -
Consumer Credit §28:1332
Judge: Robert C. Chambersjury demanded by Plaintiff

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