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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
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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Michael McNeely
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N.A., Home Equity Loan Trust 2007-FRE-1, LLC, Wells Fargo Bank, Nationstar Mortgage Filed: October 10, 2013
# 2:2013cv25114 -
Consumer Credit §15:1692
Judge: Joseph R. Goodwinjury demanded by Plaintiff
Lorillard Technologies
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Inc., The E-Cig Emporium 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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David R. 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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Mountain State University Building Company, Mountain State University Foundation, Mountain State University Endowment Fund, Inc., Inc., Charles H. Polk, Mountain State University, 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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Charles H. Polk, Inc., Mountain State University Building Company, Mountain State University Foundation, Mountain State University, Inc., Inc., Mountain State University Endowment Fund 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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Charles H. Polk, Mountain State University State Building Company, Mountain University Endowment Fund, Inc., Inc., Inc., Mountain State University Foundation, Mountain State University 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 Endowment Fund, , H. Charles Polk, Mountain State University Building Company, Inc., Mountain State University, Mountain State University Foundation, Inc., Inc. 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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Shirley Travis
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JP Morgan Chase Bank, NA, Bank Of America, N.A. Filed: May 23, 2012
# 1:2012cv00089 -
Consumer Credit §28:1441
Judge: John Preston Bailey
Lisa M. King
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N.A., Wells Fargo Bank 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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Marilyn 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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Inc., Midland Credit Management Filed: February 17, 2012
# 6:2012cv00414 -
Other Statutory Actions §15:1692
Judge: Thomas E. Johnstonjury demanded by Plaintiff
Linda Ellison
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American Agencies, LLC 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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LLC, LVNV Funding, 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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NA, HSBC Bank USA 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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a Health
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Welfare Fund
Dennie Datacom, LLC 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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NCB Management Services, N.A., HSBC Bank USA, Incorporated 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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LLC, Actavis Totowa Filed: April 24, 2010
# 2:2010cv00660 -
Other §77:7777
Lonnie Seavey
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Actavis Totowa, LLC Filed: April 24, 2010
# 2:2010cv00625 -
Other §77:7777
Laverna Simpson
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Actavis Totowa, LLC Filed: April 24, 2010
# 2:2010cv00628 -
Other §77:7777
Leroy Williams
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Actavis Totowa, LLC 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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Weinberg & O'Brien, LLC, 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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John Oakes
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Solutia Inc., Flexsys America L.P., Flexsys America Co., Monsanto Company, Apogee Coal Company, Pharmacia Corporation, LLC Filed: December 16, 2009
# 3:2009cv01449 -
Both §28:1332 Diversity-Product
Judge: Joseph R. Goodwinjury demanded by Both
Larry Spence
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Deloris Spence
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Monsanto Company, LLC, Flexsys America Co., Apogee Coal Company, Pharmacia Corporation, Flexsys America L.P., Solutia Inc. 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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Pharmacia Corporation, Apogee Coal Company, Monsanto Company, LLC, Flexsys America Co., Solutia Inc., Flexsys America L.P. Filed: December 16, 2009
# 3:2009cv01457 -
Both §28:1332 Diversity-Product
Judge: Joseph R. Goodwinjury demanded by Both
Lois McCarthy
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Monsanto Company, Pharmacia Corporation, Apogee Coal Company, Flexsys America Co., Solutia Inc., LLC, Flexsys America L.P. 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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Herbert Milhoan
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LLC, Apogee Coal Company, Flexsys America L.P., Pharmacia Corporation, Monsanto Company, Solutia Inc., Flexsys America Co. 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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Solutia Inc., Pharmacia Corporation, LLC, Co., Flexsys America Flexsys America L.P., Monsanto Company, Apogee Coal 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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Flexsys America Co., Flexsys America L.P., LLC, Apogee Coal Company, Monsanto Company, Pharmacia Corporation, Solutia Inc. 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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Monsanto Company, Apogee Coal Company, Flexsys America Co., Pharmacia Corporation, Flexsys America L.P., Solutia Inc., LLC 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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Actavis Totowa, LLC Filed: September 25, 2009
# 2:2009cv01034 -
None §77:7777 Civil Shell Case
Judge:
Linda Metelko
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LLC, Actavis Totowa 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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LLC, G & C Services, American Express Company Filed: June 05, 2009
# 2:2009cv00613 -
Plaintiff §15:1692 Fair Debt Collect
Judge: jury demanded by Plaintiff
LaTonya White
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Actavis Totowa, LLC 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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N.A., Wells Fargo Bank 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
More Information
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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Howard Johnson
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Branch Banking, Trust Filed: February 09, 2009
# 2:2009cv00115 -
Both §Diversity
Judge: jury demanded by 15:1692 Fair Debt Collection Act
Lamont Clements
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Vera Clements
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HSBC Auto Finance, Inc. Filed: January 30, 2009
# 5:2009cv00086 -
Plaintiff §Diversity
Judge: jury demanded by 28:1441 Notice of Removal
Loretta Gayle Ballard
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Inc., PNC Financial Services Group Filed: January 07, 2009
# 5:2009cv00011 -
Plaintiff §Federal Question
Judge: jury demanded by 28:1331 Fed. Question
Lorie A. McMillion
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Terry E. McMillion
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National Association, HSBC Bank Nevada 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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Phyllis G. 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

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