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Participant Index
A -> Agurcia...(click to open)   Agurcia, Shiryi
B -> Barber...(click to open)   Barber, Paul
  Berkery, Barbara
  Bernabei, John
  Bowyer, David
  Breedlove-Crabtree, Pepper
  Brown, Pierce
  Brown, Warden
C -> Casto...(click to open)   Casto, Paul
  Clutter, Melissa
  Clutter, Robert
  Cox, Paula
  Cutright, Christi
D -> DiBiase...(click to open)   DiBiase, Paul
  Dilts, Patricia
  Duncan, Robert
E -> Estate...(click to open)   Estate, Margaret
F -> Freeman...(click to open)   Freeman, Precias
  Fund, Welfare
G -> Gains...(click to open)   Gains, Perry
H -> Hunt...(click to open)   Hunt, Paul
  Hunter, Elaine
J -> Johnson...(click to open)   Johnson, Dennis
  Johnson, Paige
  Judy, Gayra
K -> Kapourales...(click to open)   Kapourales, Sam
  Kijakazi, Kilolo
  Kroll, Paul
L -> Lewis...(click to open)   Lewis, Dennis
M -> Marshall...(click to open)   Marshall, Lawrence
  McVey, Allan
  Menzel, Thomas
  Misiti, Jenna
  Morrisey, Patrick
N -> Nitinthorn...(click to open)   Nitinthorn, Paul
  Nooney, Nicholas
O -> O\'Malley...(click to open)   O\'Malley, Martin
  One, Capital
P -> Phillips...(click to open)   Phillips, Pamela
  Pratt, Christina
  Pratt, Paul
R -> Rucker...(click to open)   Rucker, James
  Rue, Harold
S -> Santander...(click to open)   Santander, W
  Smith, Marjorie
  Spence, Priscilla
T -> Taylor...(click to open)   Taylor, Mary
  Tomar, Paul
W -> Watkins...(click to open)   Watkins, Donald
  Watkins, Paula
  Watkins, Phillip
  Whaley, Laura
Z -> Zakrajsek...(click to open)   Zakrajsek, W

Petitioner   versus   Respondent
Paul Kroll
More Information
Melissa Dawn Clutter and Robert Lawrence Clutter
[Case # 2019cv00078], [Filed: April 15, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Thomas S Kleeh]
✅ Melissa Dawn Clutter, ✅ Robert Lawrence Clutter >>> More Information
Petitioner   versus   Respondent
Premier Bank Emerald Grande, LLC
[Case # 2019cv00143], [Filed: July 31, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Irene M Keeley]
>>> More Information
Petitioner   versus   Respondent
Paul Kroll
More Information
Melissa Dawn Clutter and Robert Lawrence Clutter
[Case # 2019cv00078], [Filed: April 15, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Thomas S Kleeh]
✅ Melissa Dawn Clutter, ✅ Robert Lawrence Clutter >>> More Information
West Virginia,   February 09, 2023
Case 3:2023cv00030
In the US District Court for the Northern District of West Virginia case 3:2023cv00030, Paul J. Pratt and Christina D. Pratt files a suit against Black Rock Wind Force, LLC and Clearway Energy Group, LLC. The filing date was February 09, 2023, and this case concerns Torts to Land under 28 U.S.C. § 1332 Diversity-Torts to Land. Presiding over the case is Judge Gina M Groh. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Paul J. Pratt, ✅ Christina D. Pratt 
West Virginia,   February 06, 2023
Case 3:2023cv00023
At the US District Court for the Northern District of West Virginia, case 3:2023cv00023 involves Patricia A. Dilts suing Cold Spring Forest Section 1 HOA. Filed on February 06, 2023, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1331 Fed. Question. The case is presided over by Judge Gina M Groh, with Referring Judge Robert W Trumble also involved. No jury trial has been requested.
More Information about >>> ✅ Patricia A. Dilts 
West Virginia,   December 15, 2017
Case 3:2017mc00180
At the US District Court for the Southern District of West Virginia, the legal case 3:2017mc00180 involves Peoples Bank and Dennis Ray Johnson, II. Filed on December 15, 2017, this case deals with Withdrawal based on 28 U.S.C. § 0157. Judge Robert C. Chambers is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
More Information about >>> ✅ Dennis Ray Johnson 
Plaintiff   versus   Defendant
Plaintiff Defendant
[Case # 2024cv11111], [Filed: January 01, 2024]
[ Insurance§ ⚖ ]

>>> More Information
West Virginia,   January 19, 2023
Case 1:2023cv00008
At the US District Court for the Northern District of West Virginia, case 1:2023cv00008 features Paul Casto suing Laura Whaley and Barbara Berkery. Filed on January 19, 2023, this case revolves around Other Fraud based on 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation. Judge Michael John Aloi presides over the case, with Referring Judge Thomas S Kleeh involved, and no jury demand has been made.
More Information about >>> ✅ Paul Casto, ✅ Laura Whaley, ✅ Barbara Berkery 
Plaintiff   versus   Defendant
Pamela Phillips
More Information
John Doe, Drew Zakrajsek, Ohio Lumex Co., Inc. and Drew Santander
[Case # 2024cv00239], [Filed: May 10, 2024]
[ Constitutional - State Statute§77 U.S.C. § 7777 Civil Shell Case Opening ⚖ ]

✅ w Zakrajsek, ✅ w Santander >>> More Information
West Virginia,   May 15, 2024
Case 3:2024cv00248
Within the US District Court for the Southern District of Alabama, Pepper Breedlove-Crabtree brings forward a case against Capital One, N.A. in Case Number case 3:2024cv00248. Initiated on May 15, 2024, this legal matter pertains to an Telephone Consumer Protection Act (TCPA) issue based on 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Pepper Breedlove-Crabtree, ✅ Capital One 
Plaintiff   versus   Defendant
Paul Tomar
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Old Willow Workshop, LLC
[Case # 2024cv00247], [Filed: May 14, 2024]
[ Constitutional - State Statute§77 U.S.C. § 7777 Civil Shell Case Opening ⚖ ]

>>> More Information
West Virginia,   January 23, 2024
Case 2:2024cv00039
In case 2:2024cv00039, Paul Saksari Nitinthorn initiates legal proceedings against Martin J. O'Malley at the US District Court for the Southern District of West Virginia. Filed on January 23, 2024, this case involves matters related to Social Security: DIWC/DIWW under 42 U.S.C. § 405 Review of HHS Decision (DIWC). Presiding Judge Irene C Berger oversees the case, with involvement from Referring Judge Cheryl A Eifert, and no jury demand has been made.
More Information about >>> ✅ Paul Saksari Nitinthorn, ✅ Martin J. O'Malley 
West Virginia,   October 06, 2023
Case 2:2023cv00659
At the US District Court for the Southern District of West Virginia, case 2:2023cv00659 involves Paula Jean Cox suing Kilolo Kijakazi. Filed on October 06, 2023, this case addresses issues related to Social Security: DIWC/DIWW based on 42 U.S.C. § 405 Review of HHS Decision (DIWC). The case is presided over by Judge John T Copenhaver, with Referring Judge Dwane L Tinsley also involved. No jury trial has been requested.
More Information about >>> ✅ Paula Jean Cox, ✅ Kilolo Kijakazi 
Plaintiff   versus   Defendant
Pharmaceutical Research and Manufacturers of America Patrick Morrisey, John Bernabei, James Rucker, Jenna Misiti, Sam Kapourales, David Bowyer, Dennis Lewis, Robert Duncan and Allan McVey
[Case # 2024cv00271], [Filed: May 31, 2024]
[ Constitutional - State Statute§28 U.S.C. § 2201 Constitutionality of State Statute(s) ⚖ ]

✅ Patrick Morrisey, ✅ John Bernabei, ✅ James Rucker, ✅ Jenna Misiti, ✅ Sam Kapourales, ✅ David Bowyer, ✅ Dennis Lewis, ✅ Robert Duncan, ✅ Allan McVey >>> More Information
West Virginia,   July 01, 2024
Case 3:2024cv00322
In case 3:2024cv00322, Pepper Breedlove-Crabtree takes legal action against Cedar Hill National Bank at the US District Court for the Southern District of West Virginia. Filed on July 01, 2024, this case revolves around a Telephone Consumer Protection Act (TCPA) issue under 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment. It's notable that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Pepper Breedlove-Crabtree 
West Virginia,   July 03, 2024
Case 2:2024cv00330
In case 2:2024cv00330, Paul Raymond Barber initiates legal action against Martin J. O'Malley at the US District Court for the Southern District of West Virginia. The case was filed on July 03, 2024 and involves matters related to Social Security: DIWC/DIWW under 42 U.S.C. § 405 Review of HHS Decision (DIWC). Omar J Aboulhosn presides over the case, and Referring Judge Joseph R Goodwin is also involved. There has been no request for a jury trial.
More Information about >>> ✅ Paul Raymond Barber, ✅ Martin J. O'Malley 
Plaintiff   versus   Defendant
Product Management Services Verizon Corporation, Google Corporation and Ray Ban Incorporated
[Case # 2024cv00328], [Filed: July 02, 2024]
[ Defend Trade Secrets Act (of 2016)§ ⚖ ]
[jury demanded by Plaintiff]
>>> More Information
Plaintiff   versus   Defendant
Product Management Services Spatz Laboratories and Loreal USA
[Case # 2024cv00327], [Filed: July 02, 2024]
[ Defend Trade Secrets Act (of 2016)§ ⚖ ]
[jury demanded by Plaintiff]
>>> More Information
Petitioner   versus   Respondent
Paul DiBiase
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Warden Brown
[Case # 2024cv00165], [Filed: August 22, 2024]
[ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal) ⚖ ]
[Judge: John Preston Bailey] , [James P Mazzone]
✅ Warden Brown >>> More Information
Petitioner   versus   Respondent
Precias Freeman
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Christi Cutright
[Case # 2024cv00449], [Filed: August 23, 2024]
[ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federal) ⚖ ]

✅ Christi Cutright >>> More Information
Petitioner   versus   Respondent
Paul Casto
More Information
BOP Beckley Warden and USA
[Case # 2024cv00446], [Filed: August 23, 2024]
[ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federal) ⚖ ]

>>> More Information
West Virginia,   August 22, 2024
Case 3:2024cv00443
In the US District Court for the Southern District of West Virginia, the case 3:2024cv00443 involves Plumbers & Pipefitters Local 625, Plumbers and Pipefitters Local 625 Health and Welfare Fund, Plumbers & Pipefitters LU 625 Local Pension (Profit Sharing Plan) and Plumbers & Pipefitters Local 625 Pension Fund and Nicholas Nooney and Omega Plumbing LLC. Filed on August 22, 2024, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Presiding over this matter is Judge Robert C Chambers. There is no demand for a jury trial.
More Information about >>> ✅ Welfare Fund, ✅ Nicholas Nooney 
West Virginia,   August 26, 2024
Case 3:2024cv00113
US District Court for the Northern District of West Virginia case 3:2024cv00113 comprises Progressive Mountain Insurance Company and TJ Trucks, LLC, Shiryi Yermen Agurcia and Harold Rue. Filed on August 26, 2024, this case concerns Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Gina M Groh is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Shiryi Yermen Agurcia, ✅ Harold Rue 
Petitioner   versus   Respondent
Phillip Watkins
More Information
H.L. Ray
[Case # 2024cv00118], [Filed: September 05, 2024]
[ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal) ⚖ ]
[Judge: Gina M Groh] , [Robert W Trumble]
>>> More Information
West Virginia,   August 11, 2022
Case 1:2022cv00064
At the US District Court for the Northern District of West Virginia, the legal case 1:2022cv00064 entails Paula D. Watkins and Donald Watkins and Gayra Joy Judy. The filing date is August 11, 2022, and this case deals with Other Fraud as per 28 U.S.C. § 1332 Diversity-Fraud. Judge Thomas S Kleeh is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Paula D. Watkins, ✅ Donald Watkins, ✅ Gayra Joy Judy 
Petitioner   versus   Respondent
Paul DiBiase
More Information
Warden Brown
[Case # 2024cv00126], [Filed: September 17, 2024]
[ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal) ⚖ ]
[Judge: Gina M Groh] , [Robert W Trumble]
✅ Warden Brown >>> More Information
West Virginia,   September 19, 2024
Case 2:2024cv00511
Initiated as Case Number case 2:2024cv00511, Paul L. Hunt files a lawsuit against Martin J. O'Malley at the US District Court for the Southern District of West Virginia. Filed on September 19, 2024, this case revolves around Social Security: SSID Tit. XVI under 42 U.S.C. § 405 Review of HHS Decision (SSID). Judge Joseph R Goodwin presides over the case, and Referring Judge Dwane L Tinsley is also part of the proceedings. No jury trial has been requested.
More Information about >>> ✅ Paul L. Hunt, ✅ Martin J. O'Malley 
West Virginia,   September 23, 2024
Case 3:2024cv00128
In case 3:2024cv00128, Pierce Brown initiates legal proceedings against United States of America at the US District Court for the Northern District of West Virginia. Filed on September 23, 2024, this case involves matters related to Mandamus & Other under 28 U.S.C. § 2671 Federal Tort Claims Act. Presiding Judge Gina M Groh oversees the case, with involvement from Referring Judge Robert W Trumble, and no jury demand has been made.
More Information about >>> ✅ Pierce Brown 
West Virginia,   October 10, 2024
Case 3:2024cv00561
At the US District Court for the Southern District of West Virginia, case 3:2024cv00561 involves Priscilla Ann Spence bringing a case against Martin J. O'Malley. Filed on October 10, 2024, this case addresses issues related to Social Security: SSID Tit. XVI based on 42 U.S.C. § 405 Review of HHS Decision (SSID). The case is presided over by Judge Omar J Aboulhosn, with Referring Judge Robert C Chambers also involved. There is no specific request for a jury trial.
More Information about >>> ✅ Priscilla Ann Spence, ✅ Martin J. O'Malley 
West Virginia,   October 17, 2024
Case 1:2024cv00099
The legal proceedings in case 1:2024cv00099 at US District Court for the Northern District of West Virginia involve Perry B. Gains and Elaine S. Hunter, Mary Ann Taylor, Margaret D. Marshall Estate, Thomas F. Menzel, Lawrence L. Marshall, Marjorie Smith and Antero Resources Corporation. Filed on October 17, 2024, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Thomas S Kleeh is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Perry B. Gains, ✅ Elaine S. Hunter, ✅ Mary Ann Taylor, ✅ Margaret D. Marshall Estate, ✅ Thomas F. Menzel, ✅ Lawrence L. Marshall, ✅ Marjorie Smith 
Petitioner   versus   Respondent
Paige Nicole Johnson
More Information
Warden
[Case # 2024cv00663], [Filed: November 18, 2024]
[ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federal) ⚖ ]

>>> More Information

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