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Search for Cases from January 19, 1972 to July 13, 2022
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Petitioner / Respondent Name |
Filed, Nature of Suit, Judge |
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Lawyer Disciplinary Board
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Steven J. Conifer | Filed: September 22, 2014 # 2:2014mc00155 - Other § Judge: Robert C. Chambers |
Lawyer Disciplinary Board
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George P. Stanton‚ III | Filed: July 17, 2014 # 2:2014mc00134 - Other § Judge: Robert C. Chambers |
Lawyer Disciplinary Board
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Charles C. Amos | Filed: July 17, 2014 # 2:2014mc00135 - Other § Judge: Robert C. Chambers |
Lelon J. Waller
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Federal National Mortgage Association, Inc. CitiMortgage, | Filed: February 10, 2014 # 3:2014cv09218 - Consumer Credit §28:1332 Judge: Robert C. Chambersjury demanded by Plaintiff |
Lawyer Disciplinary Board
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James Casimiro‚ III | Filed: October 28, 2013 # 2:2013mc00135 - Other § Judge: Robert C. Chambers |
Lawyer Disciplinary Board
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C. Michael Sparks | Filed: October 24, 2013 # 2:2013mc00134 - Other § Judge: Robert C. Chambers |
Lisa McNeely
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Home Equity Loan Trust 2007-FRE-1, Nationstar Mortgage, N.A., Wells Fargo Bank, LLC | Filed: October 10, 2013 # 2:2013cv25114 - Consumer Credit §15:1692 Judge: Joseph R. Goodwinjury demanded by Plaintiff |
Lorillard Technologies
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The E-Cig Emporium, Inc. | Filed: September 04, 2013 # 3:2013mc00107 - Other Statutory Actions §Administrative Subpoena |
Lawyer Disciplinary Board
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Michael Thornsbury | Filed: August 27, 2013 # 2:2013mc00101 - Other § Judge: Robert C. Chambers |
Lawyer Disciplinary Board
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Adam J. Bullian | Filed: August 16, 2013 # 2:2013mc00095 - Other § Judge: Robert C. Chambers |
Leon Burns
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City Of Saginaw | Filed: May 28, 2013 # 1:2013mc00039 - Other § Judge: Irene M. Keeley |
Lawyer Disciplinary Board
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Michael V. Marlow | Filed: May 16, 2013 # 2:2013mc00061 - Other § |
Lawyer Disciplinary Board
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Michael V. Marlow | Filed: May 01, 2013 # 2:2013mc00055 - Other § |
Lawyer Disciplinary Board
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Derek W. Marsteller | Filed: March 25, 2013 # 2:2013mc00040 - Other § |
Lisa G. Lucas
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Fifth Third Mortgage Company | Filed: February 07, 2013 # 3:2013cv02194 - Consumer Credit §28:1446 Notice of Removal Judge: Robert C. Chambers |
Lawyer Disciplinary Board
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David A. Aleshire | Filed: January 09, 2013 # 2:2013mc00020 - Other § Judge: Robert C. Chambers |
Louisa Ewii
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Charles H. Polk, Mountain State University Fund, Endowment Mountain State University Building Company, Inc., Mountain State University, Inc., Mountain State University Foundation, Inc. | Filed: December 10, 2012 # 3:2012cv00161 - Racketeer/Corrupt Organization §28:1332 Diversity-Racket Judge: Gina M. Grohjury demanded by Plaintiff |
Lawyer Disciplinary Board
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John W. Alderman‚ III | Filed: December 07, 2012 # 2:2012mc00186 - Other § |
Lawyer Disciplinary Board
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Joshua M. Robinson | Filed: December 07, 2012 # 2:2012mc00185 - Other § |
Lawyer Disciplinary Board
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Charles L. Phalen‚ Jr. | Filed: December 07, 2012 # 2:2012mc00184 - Other § |
Loveline Asonganyi
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Inc., Mountain State University, Inc., State Mountain University Foundation, Charles H. Polk, Mountain State University Endowment Fund, Mountain State University Building Company, Inc. | Filed: December 04, 2012 # 3:2012cv00151 - Racketeer/Corrupt Organization §28:1332 Diversity-Racket Judge: Gina M. Grohjury demanded by Plaintiff |
Linda Ogbonna
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Inc., Mountain State University Endowment Fund, Mountain State University Foundation, Mountain State University Building Company, Charles H. Polk, Inc., Mountain State University, Inc. | Filed: December 04, 2012 # 3:2012cv00144 - Racketeer/Corrupt Organization §28:1332 Diversity-Racket Judge: Gina M. Grohjury demanded by Plaintiff |
Lawyer Disciplinary Board
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Charles B. Mullins‚ II | Filed: November 02, 2012 # 2:2012mc00166 - Other §Disbarment Proceedings Judge: Joseph R. Goodwin |
Lawyer Disciplinary Board
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Thomas Jason Drake | Filed: November 02, 2012 # 2:2012mc00167 - Other §Disbarment Proceedings Judge: Joseph R. Goodwin |
Lawyer Disciplinary Board
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Lisa A. Weese | Filed: October 05, 2012 # 2:2012mc00158 - Other § Judge: Joseph R. Goodwin |
Laverne Pauline Waters
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Mountain State University Building Company, H. Inc., Mountain State University Endowment Fund, Charles Polk, Mountain State University Foundation, , Inc., Inc., Mountain State University | Filed: September 20, 2012 # 3:2012cv00107 - Racketeer/Corrupt Organization §18:1962 Racketeering (RIC Judge: Gina M. Grohjury demanded by Plaintiff |
Lawyer Disciplinary Board
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Ashley R. Shreve | Filed: September 07, 2012 # 2:2012mc00139 - Other § Judge: Joseph R. Goodwin |
Lawyer Disciplinary Board
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Travis R. Fitzwater | Filed: August 22, 2012 # 2:2012mc00132 - Other § Judge: Joseph R. Goodwin |
Lawyer Disciplinary Board
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Michael S. Santa Barbara | Filed: July 31, 2012 # 2:2012mc00123 - Other § Judge: Joseph R. Goodwin |
Linda Hurt-Grubb
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Boston Scientific Corp. | Filed: July 13, 2012 # 2:2012cv03263 - Other §77:7777 |
Lois Alt
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United States Environmental Protection Agency | Filed: June 14, 2012 # 2:2012cv00042 - Environmental Matters §05:702 Judge: John Preston Bailey |
Lovel Travis
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Bank Of America, NA, JP Morgan Chase Bank, N.A. | Filed: May 23, 2012 # 1:2012cv00089 - Consumer Credit §28:1441 Judge: John Preston Bailey |
Lisa M. King
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Wells Fargo Bank, N.A. | Filed: April 26, 2012 # 5:2012cv01317 - Consumer Credit §28:1332 Judge: Irene C. Berger |
Lawyer Disciplinary Board
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Barry J. Nace | Filed: April 24, 2012 # 3:2012cv00033 - Other Statutory Actions §28:1442 Judge: Gina M. Groh |
Lawyer Disciplinary Board
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Jennifer M. McGinley | Filed: April 09, 2012 # 2:2012mc00074 - Other § Judge: Joseph R. Goodwin |
Lawyer Disciplinary Board
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Kenneth J. Ford | Filed: April 09, 2012 # 2:2012mc00073 - Other § Judge: Joseph R. Goodwin |
Lawyer Disciplinary Board
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Richard L. Lancianese | Filed: March 19, 2012 # 2:2012mc00050 - Other § Judge: Joseph R. Goodwin |
Larry Owens
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Huntington National Bank, Federal National Mortgage Association | Filed: March 09, 2012 # 2:2012cv00020 - Consumer Credit §28:1332 Judge: John Preston Baileyjury demanded by Plaintiff |
Lisa Hedrick
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CitiMortgage Inc. | Filed: February 24, 2012 # 2:2012cv00537 - Consumer Credit §28:1441 Judge: Joseph R. Goodwinjury demanded by Both |
Linda Ellison
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Midland Credit Management, Inc. | Filed: February 17, 2012 # 6:2012cv00414 - Other Statutory Actions §15:1692 Judge: Thomas E. Johnstonjury demanded by Plaintiff |
Linda Ellison
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LLC, American Agencies | Filed: February 17, 2012 # 6:2012cv00413 - Other Statutory Actions §15:1692 Judge: Thomas E. Johnstonjury demanded by Plaintiff |
Lawyer Disciplinary Board
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Michael A. Esposito | Filed: February 03, 2012 # 2:2012mc00026 - Other § Judge: Joseph R. Goodwin |
Lawyer Disciplinary Board
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David D. Perry | Filed: December 09, 2011 # 2:2011mc00154 - Other § Judge: Joseph R. Goodwin |
Lawyer Disciplinary Board
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Dennie S. Morgan‚ Jr. | Filed: November 07, 2011 # 2:2011mc00136 - Other §Disbarment Proceedings |
Lawyer Disciplinary Board
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Richard G. Solomon | Filed: October 21, 2011 # 2:2011mc00126 - Other §Disbarment Proceedings Judge: Joseph R. Goodwin |
Lawyer Disciplinary Board
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Douglas A. Smoot | Filed: October 13, 2011 # 2:2011mc00116 - Other §Disbarment Proceedings Judge: Joseph R. Goodwin |
Linda Ellison
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LVNV Funding, LLC, L.P., Resurgent Capital Services | Filed: August 23, 2011 # 6:2011cv00572 - Other Statutory Actions §15:1692 Judge: Joseph R. Goodwinjury demanded by Plaintiff |
Leno Colucci
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Citibank South Dakota N.A. | Filed: March 28, 2011 # 5:2011cv00197 - Consumer Credit §15:1692 Judge: Irene C. Bergerjury demanded by Both |
Leonard Blankenship
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HSBC Bank USA, NA | Filed: January 03, 2011 # 5:2011cv00003 - Banks and Banking §15:1692 Judge: Irene C. Bergerjury demanded by Plaintiff |
Line Construction Benefit Fund
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LLC, Dennie Datacom | Filed: December 15, 2010 # 2:2010mc00157 - Other § |
Linda Gray
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Inc., C. R. Bard | Filed: November 30, 2010 # 2:2010cv01342 - Other §77:7777 |
Leonard Blankenship
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Capital One Bank USA, N.A. | Filed: September 29, 2010 # 5:2010cv01153 - Consumer Credit §28:1332 jury demanded by Plaintiff |
Lavon Pauley
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Federal Express Corporation | Filed: September 13, 2010 # 3:2010cv01093 - Other §77:7777 |
Lora Beth Farley
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Raymond O. Conley | Filed: July 22, 2010 # 2:2010cv00947 - Other §77:7777 |
Larry Andre Mann
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City of Hinton, West Virginia | Filed: July 19, 2010 # 5:2010cv00928 - Other §77:7777 |
Lance Williamson
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Inc., Lowe's Home Centers | Filed: July 06, 2010 # 6:2010cv00884 - Other §77:7777 |
Linda Barr
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Incorporated, NCB Management Services, HSBC Bank USA, N.A. | Filed: June 14, 2010 # 3:2010cv00060 - Consumer Credit §28:1332 Judge: John Preston Baileyjury demanded by Plaintiff |
Lois Coleman
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Nationwide Advantage Mortgage Company | Filed: May 13, 2010 # 6:2010cv00739 - Consumer Credit §28:1332 Judge: Joseph R. Goodwinjury demanded by Plaintiff |
Lillie Wofford
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Actavis Totowa, LLC | Filed: May 10, 2010 # 2:2010cv00726 - Other §77:7777 |
Lorene Taylor
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LLC, Actavis Totowa | Filed: April 24, 2010 # 2:2010cv00636 - Other §77:7777 |
Lucinda Wilson
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Actavis Totowa, LLC | Filed: April 24, 2010 # 2:2010cv00660 - Other §77:7777 |
Lonnie Seavey
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LLC, Actavis Totowa | Filed: April 24, 2010 # 2:2010cv00625 - Other §77:7777 |
Laverna Simpson
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LLC, Actavis Totowa | Filed: April 24, 2010 # 2:2010cv00628 - Other §77:7777 |
Leroy Williams
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LLC, Actavis Totowa | Filed: April 24, 2010 # 2:2010cv00642 - Other §77:7777 |
Loretta Travillion
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Actavis Totowa, LLC | Filed: April 24, 2010 # 2:2010cv00639 - Other §77:7777 |
Leanora McMasters
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LLC, Actavis Totowa | Filed: April 23, 2010 # 2:2010cv00596 - Other §77:7777 |
Linda Fisher
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Mylan Pharmaceuticals, Inc. | Filed: April 22, 2010 # 2:2010cv00563 - Other §77:7777 |
Laben T. Spaulding
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Michael J. Astrue | Filed: April 22, 2010 # 1:2010cv00564 - Other §77:7777 |
Lina Salamon
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Actavis Totowa, LLC | Filed: April 12, 2010 # 2:2010cv00477 - Other §77:7777 |
Larry Bowman
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LLC, Weinberg & O'Brien, Hoffman | Filed: February 02, 2010 # 5:2010cv00013 - Other Statutory Actions §15:1692 Fair Debt Collect Judge: Frederick P. Stampjury demanded by Plaintiff |
Leslie Oakes
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Pharmacia Corporation, LLC, Apogee Coal L.P., Company, Flexsys America Solutia Inc., Monsanto Company, Flexsys America Co. | Filed: December 16, 2009 # 3:2009cv01449 - Both §28:1332 Diversity-Product Judge: Joseph R. Goodwinjury demanded by Both |
Larry Spence
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LLC, Solutia Inc., Flexsys America L.P., Co., Flexsys America Apogee Coal Company, Pharmacia Corporation, Monsanto Company | Filed: December 16, 2009 # 3:2009cv01452 - Both §28:1332 Diversity-Product Judge: Joseph R. Goodwinjury demanded by Both |
Lewis Taylor
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Monsanto Company | Filed: December 16, 2009 # 3:2009cv01492 - None §77:7777 Civil Shell Case Judge: |
Lois Oliver
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Solutia Inc., Flexsys America L.P., Pharmacia Corporation, Flexsys America Co., LLC, Apogee Coal Company, Monsanto Company | Filed: December 16, 2009 # 3:2009cv01457 - Both §28:1332 Diversity-Product Judge: Joseph R. Goodwinjury demanded by Both |
Lois McCarthy
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Flexsys America Co., Monsanto Company, Apogee Coal Company, Solutia Inc., Flexsys America L.P., Pharmacia Corporation, LLC | Filed: December 15, 2009 # 3:2009cv01438 - Personal Inj. Prod. Liability §28:1332 Diversity-Product Judge: Joseph R. Goodwinjury demanded by Both |
Loretta Milhoan
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LLC, Flexsys America L.P., Monsanto Company, Solutia Inc., Pharmacia Corporation, Flexsys America Co., Apogee Coal Company | Filed: December 15, 2009 # 3:2009cv01383 - Personal Inj. Prod. Liability §28:1332 Diversity-Product Judge: Joseph R. Goodwinjury demanded by Both |
Leo Harrah
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Apogee Coal Company, Solutia Inc., Pharmacia Corporation, LLC, Flexsys America L.P., Flexsys America Co., Monsanto Company | Filed: December 15, 2009 # 3:2009cv01422 - Personal Inj. Prod. Liability §28:1332 Diversity-Product Judge: Joseph R. Goodwinjury demanded by Both |
Lynn Hartsog
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Monsanto Company | Filed: December 15, 2009 # 3:2009cv01433 - None §77:7777 Civil Shell Case Judge: |
Lowell Holston
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Apogee Coal Company, LLC, Monsanto Company, Pharmacia Corporation, Solutia Inc., Flexsys America Co., Flexsys America L.P. | Filed: December 15, 2009 # 3:2009cv01439 - Personal Inj. Prod. Liability §28:1332 Diversity-Product Judge: Joseph R. Goodwinjury demanded by Both |
Lester Hensley
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Apogee Coal Company, Solutia Inc., Flexsys Co., America LLC, Monsanto Company, Pharmacia Corporation, Flexsys America L.P. | Filed: December 15, 2009 # 3:2009cv01399 - Personal Inj. Prod. Liability §28:1332 Diversity-Product Judge: Joseph R. Goodwinjury demanded by Both |
Lynette Sherman
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Greenbrier Hotel Corporation | Filed: November 04, 2009 # 5:2009cv01211 - None §77:7777 Civil Shell Case Judge: |
Linda C. Hadden
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LLC, Actavis Totowa | Filed: September 25, 2009 # 2:2009cv01034 - None §77:7777 Civil Shell Case Judge: |
Linda Metelko
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Actavis Totowa, LLC | Filed: August 03, 2009 # 2:2009cv00880 - None §99:9999 Report cause code Judge: |
Luther C. Basham
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Kathryn Pratt | Filed: August 03, 2009 # 2:2009cv00879 - None §99:9999 Report cause code Judge: Mary E. Stanley |
Lorrie Lambert
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UCB Inc. | Filed: July 06, 2009 # 2:2009cv00774 - None §99:9999 Report cause code Judge: |
Lola M. Cook
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Michael J. Astrue | Filed: June 12, 2009 # 1:2009cv00669 - None §99:9999 Report cause code Judge: R. Clarke VanDervort |
Lorenna Hankins
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C. R. Bard, Inc. | Filed: June 10, 2009 # 3:2009cv00652 - None §99:9999 Report cause code Judge: |
Larry Lohan
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G & C Services, American Express Company, LLC | Filed: June 05, 2009 # 2:2009cv00613 - Plaintiff §15:1692 Fair Debt Collect Judge: jury demanded by Plaintiff |
LaTonya White
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LLC, Actavis Totowa | Filed: June 05, 2009 # 2:2009cv00618 - None §99:9999 Report cause code Judge: |
Lynn Woodcock
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Mylan, Inc. | Filed: May 08, 2009 # 2:2009cv00507 - None §99:9999 Report cause code Judge: |
Linda Maxwell
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Wells Fargo Bank, N.A. | Filed: May 06, 2009 # 2:2009cv00500 - Plaintiff §28:1332 Diversity-Notice Judge: jury demanded by Plaintiff |
Larry Jimison
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GAB Robins North America, Inc. | Filed: April 30, 2009 # 2:2009cv00479 - None §99:9999 Report cause code Judge: |
Louis Thomas
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HCC Huttonsville W.Va. | Filed: April 29, 2009 # 2:2009cv00468 - None §99:9999 Report cause code Judge: Mary E. Stanley |
Loretta Blackburn
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Trust, Branch Banking | Filed: February 09, 2009 # 2:2009cv00115 - Both §Diversity Judge: jury demanded by 15:1692 Fair Debt Collection Act |
Lamont Clements
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Inc., HSBC Auto Finance | Filed: January 30, 2009 # 5:2009cv00086 - Plaintiff §Diversity Judge: jury demanded by 28:1441 Notice of Removal |
Loretta Gayle Ballard
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PNC Financial Services Group, Inc. | Filed: January 07, 2009 # 5:2009cv00011 - Plaintiff §Federal Question Judge: jury demanded by 28:1331 Fed. Question |
Lorie A. McMillion
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HSBC Bank Nevada, National Association | Filed: September 24, 2008 # 5:2008cv01121 - Plaintiff §Diversity Judge: jury demanded by 28:1332 Diversity-(Citizenship) |
Luther Wayne Sheppard
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Explosives, United States Dept. of Justice Bureau of Alcohol Tobacco Firearms | Filed: September 09, 2008 # 2:2008cv01052 - None §Federal Question Judge: jury demanded by 18:923(f)(3) Review of a Revocation of Firearms License |
Lisa Tillman
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LLC, Trans Union | Filed: August 20, 2008 # 3:2008cv00129 - None §Federal Question Judge: John Preston Baileyjury demanded by 15:1681 Fair Credit Reporting Act |
Larry E. Cox
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L.P., Dell Financial Services | Filed: July 30, 2008 # 2:2008cv00961 - Plaintiff §Federal Question Judge: jury demanded by 15:1692 Fair Debt Collection Act |