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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
James York
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Inc., Appalachian Regional Healthcare 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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Enhanced Recovery Company, LLC 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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United States Department of Energy, Does 1 10, through inclusive Filed: July 11, 2019
# 3:2019cv00513 -
Freedom of Information Act §05:552
Judge: Robert C Chambers
Joshua J. Minix
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U.S. Department of Education, Biltmore Asset Management, Experian Information Solutions, TransUni, Equifax Information Services, Capitol One, Central Source, LLC., Incorporated, Progressive Casualty Insurance Company, LLC, Child Support Collection Unit 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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Ocwen Loan Servicing, LLC 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, N.A., Citibank Filed: January 03, 2019
# 3:2019cv00007 -
Consumer Credit §47:0227
Judge: Robert C Chambersjury demanded by Plaintiff
Jeffrey Warren
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LLC, Branch Banking, Inc., Trust Company, TransUnion, Experian Information Solutions, Equifax Information Services, LLC Filed: November 01, 2018
# 2:2018cv01397 -
Consumer Credit §15:1681
Judge: John T Copenhaverjury demanded by Plaintiff
Jay Bryant
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Judge Miki Thompson, State of West Virginia, Judge Michael Thornsbury Filed: November 05, 2018
# 2:2018cv01408 -
Constitutional - State Statute §28:2201
Judge: Joseph R Goodwin
Jason Barnette
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Credit Collections USA, LLC, Inc., LLC, Inc., Firstmark Services, ACS Education Services, LLC, Trans Union, Experian Information Solutions, LLC, Fedloan Servicing, Inc., Equifax, Educational Credit Management Corporation 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, The Raw Bar, Thayer C. LLC Winnell, Filed: April 30, 2018
# 2:2018cv00780 -
Cable/Satellite TV §47:605
Judge: Joseph R. Goodwin
J & J Sports Productions
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James Henry Dingee, Deanne Dingee, 21 Pool Room, LLC Filed: April 30, 2018
# 2:2018cv00782 -
Cable/Satellite TV §47:605
Judge: Joseph R. Goodwin
J & J Sports Productions
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Inc., Loretta Good, Loretta's Hangout, Jessica Good Filed: April 30, 2018
# 2:2018cv00781 -
Cable/Satellite TV §47:605
Judge: Joseph R. Goodwin
Jeff George
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N.A., Capital One Bank Filed: April 18, 2018
# 2:2018cv00589 -
Consumer Credit §15:1692
Judge: Thomas E. Johnstonjury demanded by Plaintiff
Jennifer Lynn Cottrell
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Experian Information Solutions, First National of Bank PA, Inc., TransUnion LLC 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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Ortho-McNeil-Janssen Pharmaceuticals, Teva LP, Pharmaceutica, Inc., Inc., Actavis Pharma, Johnson & Johnson, Inc., Inc., Purdue Pharma, LLC, Cephalon, Purdue Pharmaceutical Products, Allergan Sales, Allergan USA, Inc., The Purdue Frederick Company, LP 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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N.A., JP Morgan Chase Bank 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, Inc., PHH Mortgage Corporation 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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NA, Bank of America 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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Inc., Inc., UTC Fire & Security Americas Corporation, Alliance Security Inc., Monitronics International 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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Inc., Federal National Mortgage Association, I. Samuel White, P.C., 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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Nissan Motor Acceptance, Equifax Information Services, Experian Information Solutions, LLC, TransUnion LLC, Inc., Xerox Educational Services 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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Bank of America, Asset Acceptance LLC, NCO Fin/99, Comenity Bank/Express, Experian, Trans Union 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 D. Purdue, Gifford's Filed: May 04, 2016
# 3:2016cv04175 -
Cable/Satellite TV §47:605
Judge: Robert C. Chambers
Joe Hand Promotions
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B's Bar, Gregory W. Bee, LLC 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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Seneca Coal Resources, LLC 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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Evangeline Metz-Darling, John H. Sorrell, Curt Hall, Inc., Virginia M. Metz, The Millstone Bar, Grill 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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INC., Does 1-10, ALLIANCE SECURITY 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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N.A., PNC Bank 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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Inc., MBI Solutions 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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HSBC Bank USA, N.A. 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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Bright of America, Inc., Masterank America, West Virginia Certified Development Corporation, Unisource, Inc., LLC, Bright of America, United States Small Business Administration, Inc., Old Dominion Freight Line, Fillmore Container, Primo Plastics Inc. 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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SLM Corporation, Navient Corporation, Inc., Sallie Mae, Navient Solutions, Inc. Filed: July 06, 2015
# 5:2015cv00085 -
Consumer Credit §28:1441
Judge: Frederick P. Stampjury demanded by Plaintiff
Joseph Bologna
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Enhanced Recovery Company, L.L.C 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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Miguel's Sports Grill Inc., Deborah Sergeon Nichols Filed: November 20, 2014
# 2:2014cv28727 -
Cable/Satellite TV §47:605
Judge: Thomas E. Johnston
Joe Hand Promotions
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The Hideaway Lounge, Connie D. Spencer, 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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Farm Credit of the Virginias, Transunion Corporation 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., Gerard Thorez, Vossloh Track Material 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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Trent M. Showalter, Rachel A. Showalter, Nathan Walters, Preston E. Simmons, Candace Swimberghe, Joan S. Simmons, West Virginia Bankers Title, Susan Williams 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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Deposit Company of Maryland, John Doe Holder, Green Tree Servicing, LLC, 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, Family Care Health Center, of Christine Jones, Community Care West Virginia Filed: September 11, 2013
# 2:2013mc00113 -
Other §
Jamey T. Zirk
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Inc., Collection Bureau, Credit Clarke-Frederick-Winchester 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 Police Department, City of Hurricane 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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Does 1-10, Oxford Law, inclusive, 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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American Express, Bank of America, Bayview Loan Servicing LLC, Litton Loan Servicing, BAC Home Loan Serv LP, Huntington NTL Bank, First Fed Credit Control, Citicard CBNA 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, Mountain State State University Foundation, Mountain University Building Company, Inc., Inc., Mountain State University Endowment Fund, Charles H. Polk, Inc. 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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Charles H. Polk, Mountain State University Foundation, Inc., Mountain State University, Mountain State University Building Company, Inc., Inc., Mountain State University Endowment Fund 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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Inc. (MERS), Mortgage Electronic Registration Systems, MetLife Home Loans Filed: August 29, 2012
# 3:2012cv04890 -
Consumer Credit §28:1332
Judge: Cheryl A. Eifert
Janet Barkley
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Inc., American Medical Systems Filed: July 13, 2012
# 2:2012cv03262 -
Other §77:7777
Jonathan Beattie
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Heather Beattie
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Finance, Inc., Vanderbilt Mortgage, CMH Homes, Inc., Skyline Corporation Filed: July 03, 2012
# 3:2012cv02528 -
Consumer Credit §28:1332
Judge: Robert C. Chambersjury demanded by Plaintiff

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