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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Stonegate Construction
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Marshall County Public Service District #4 Filed: March 02, 2007
# 5:2007cv00036 -
Contract: Other §28:1332 Diversity-Contrac
Judge: Frederick P. Stamp
Steven Davis
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Hai Duong, Digital Computing Solutions, Signs Precision & Graphics Filed: March 06, 2019
# 3:2019cv00154 -
Labor: Other §28:1441
Judge: Robert C Chambersjury demanded by Both
Sherry Reynolds
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Pam Douglas, Freda McVay, Encompass Health Corporation Filed: January 11, 2019
# 2:2019cv00038 -
Labor: Other §28:1332
Judge: Thomas E Johnstonjury demanded by Defendant
Steve Higginbotham
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Inc., Red Roof Inns Filed: December 05, 2018
# 2:2018cv01493 -
Labor: Family and Medical Leave Act §
Judge: Thomas E Johnstonjury demanded by Plaintiff
Samuel Terry
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Frontier Communications Corporation Your Benefit Plan, Does 1 through 5, Prudential Insurance Company of America, inclusive Filed: May 01, 2018
# 2:2018cv00898 -
Employee Retirement Income Security Act of 1974 §29:1132
Judge: Thomas E. Johnston
Susan G. Sandoval
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Rite Aid Corporation, Prudential Insurance of Company America Filed: March 15, 2018
# 3:2018cv00447 -
Employee Retirement Income Security Act of 1974 §29:1132
Judge: Robert C. Chambers
Susan Dodd
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LLC, Greenbrier VMC Filed: January 03, 2018
# 5:2018cv00009 -
Other Labor Litigation §28:1332
Judge: Irene C. Bergerjury demanded by Both
Sheila L. McCoy
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Diamond Electric Mfg. Corporation Filed: November 16, 2017
# 3:2017cv04329 -
Family and Medical Leave Act §29 USC 2601: Family &
Judge: Robert C. Chambersjury demanded by Plaintiff
Selma White
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St. Mary's Medical Center, Inc. Filed: September 01, 2017
# 3:2017cv03916 -
Family and Medical Leave Act §29 USC 2601: Family &
Judge: Robert C. Chambersjury demanded by Plaintiff
Susan Stimpson
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Trustees of Bethany College Employee Benefit The Plan, Hartford Filed: October 02, 2017
# 5:2017cv00152 -
Employee Retirement Income Security Act of 1974 §29:1132
Judge: John Preston Bailey
Stanley J. Golden
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William H. Howe, Donald Barnett Filed: August 01, 2017
# 5:2017cv00118 -
Employee Retirement Income Security Act of 1974 §29:1132
Judge: John Preston Bailey
Stephanie R. Stowers
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Metropolitan Life Insurance Company Filed: July 05, 2017
# 2:2017cv03529 -
Employee Retirement Income Security Act of 1974 §29:1002
Judge: Thomas E. Johnstonjury demanded by Plaintiff
Sean C. Collins
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Scott Horsfield, LLC, Lowe's Home Centers Filed: March 16, 2017
# 3:2017cv01902 -
Family and Medical Leave Act §29 USC 2601: Family &
Judge: Robert C. Chambersjury demanded by Plaintiff
Sherrie L. Federer
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Karan Neal
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Genesis Eldercare Rehabilitation Services, LLC Filed: January 06, 2017
# 3:2017cv00211 -
Fair Labor Standards Act §29:201
Judge: Robert C. Chambersjury demanded by Plaintiff
Secretary of Labor
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United States Department of Labor
Lone Star Western Beef, John M. Bachman, Inc. Filed: January 05, 2017
# 1:2017cv00003 -
Other Labor Litigation §29:651
Judge: Irene M. Keeleyjury demanded by Plaintiff
Suzette Harrison
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UnitedHealth Group, Standard Insurance Company Filed: November 23, 2016
# 2:2016cv11406 -
Employee Retirement Income Security Act of 1974 §29:1132
Judge: Thomas E. Johnston
Samantha Claypool
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David Puhlman, Home Depot U.S.A., Inc. Filed: November 10, 2016
# 1:2016cv00215 -
Family and Medical Leave Act §28:1331
Judge: Irene M. Keeleyjury demanded by Plaintiff
Steven Treadway
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Kanawha Eagle Mining, Blackhawk Mining LLC, LLC Filed: October 21, 2016
# 2:2016cv09959 -
Family and Medical Leave Act §29 USC 2601: Family &
Judge: Thomas E. Johnstonjury demanded by Plaintiff
Samantha Breighner
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Brittanni Wolfe
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Casey McGee, LLC, Vixen's LLC, Henry E. Worcester‚ III, Henry E. Worcester‚ IV, Taboo Gentlemen's Club Filed: October 19, 2016
# 3:2016cv00144 -
Fair Labor Standards Act §29:201
Judge: Gina M. Grohjury demanded by Plaintiff
Stephanie Waldron
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HealthSmart Benefit Solutions, Inc. Filed: July 01, 2016
# 2:2016cv05923 -
Family and Medical Leave Act §29 USC 2601: Family &
Judge: John T. Copenhaverjury demanded by Plaintiff
Starlena G. Goff
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Frontier Communications of America, Prudential of Insurace Company America, Inc. Filed: June 24, 2016
# 2:2016cv05689 -
Employee Retirement Income Security Act of 1974 §28:1001
Judge: Thomas E. Johnstonjury demanded by Plaintiff
Sheryl Shenett
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Inc. LTD Group Policy, Aetna Life Insurance SRG Company, inclusive, Global, Does 1 through 15 Filed: May 18, 2016
# 3:2016cv04456 -
Employee Retirement Income Security Act of 1974 §29:1132
Judge: Robert C. Chambers
Sean Levan Bryner
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Pension Plan & Trust, Dr. David S. Schwartz, Inc. Filed: May 02, 2016
# 3:2016cv00057 -
Employee Retirement Income Security Act of 1974 §29:1132
Judge: Gina M. Groh
Sharon Borich
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Metropolitan Life Insurance Company Filed: March 11, 2016
# 1:2016cv02352 -
Employee Retirement Income Security Act of 1974 §29:1001
Judge: David A. Faber
Sandra Bowyer
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Life Insurance Company of North America Filed: March 04, 2016
# 2:2016cv02126 -
Employee Retirement Income Security Act of 1974 §29:1001
Judge: John T. Copenhaver
Sun Life Assurance Company of Canada
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M.A.L., Patty S. Holleman, A.E.L., D.N.M. Filed: January 25, 2016
# 1:2016cv00774 -
Employee Retirement Income Security Act of 1974 §29:1132
Judge: David A. Faber
Stacy J. Treadway
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Ruann Fielder, Walgreen Co. Filed: January 04, 2016
# 5:2016cv00024 -
Family and Medical Leave Act §28:1441
Judge: Irene C. Bergerjury demanded by Plaintiff
Stacey J. Treadway
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Ruann Feilder, Walgreen Co. Filed: April 06, 2015
# 5:2015cv04109 -
Family and Medical Leave Act §28:1441
Judge: Irene C. Bergerjury demanded by Plaintiff
Stephanie Flores
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Life Insurance Company of North America Filed: November 05, 2014
# 2:2014cv27643 -
Employee Retirement Income Security Act of 1974 §28:1001
Judge: John T. Copenhaver
Sally Ann Carpenter
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LLC., Dolgencorp Filed: September 05, 2014
# 2:2014cv25500 -
Labor: Fair Standards §29:201 Fair Labor Standar
Judge: Joseph R. Goodwinjury demanded by Plaintiff
Samuel E. May‚ Jr.
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Prudential Insurance Agency, Rite-Aid of West 1 Virginia, Does through 10, LLC, Inc., inclusive Filed: July 17, 2014
# 3:2014cv23805 -
Employee Retirement Income Security Act of 1974 §29:1132
Judge: Robert C. Chambersjury demanded by Plaintiff
Secretary of the United States Department of Labor
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RSCR West Virginia, Inc. Filed: June 24, 2014
# 2:2014cv00048 -
Fair Labor Standards Act §29:201
Judge: John Preston Bailey
Seth W. Summers
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City of Huntington, West Virginia, Carl Eastham Filed: April 07, 2014
# 3:2014cv14145 -
Fair Labor Standards Act §29:201
Judge: Robert C. Chambersjury demanded by Plaintiff
Sandra L. Greaver
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UNUM Life Insurance Company of America Filed: March 12, 2014
# 1:2014cv00044 -
Employee Retirement Income Security Act of 1974 §29:1132
Judge: Irene M. Keeley
Stacie H. Archer
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CMI, Inc., The Frank Gates Companies, York Risk Control Services, Frank Gates Service Company, York Risk Services Group, LLC, Inc. Filed: January 21, 2014
# 2:2014cv03549 -
Fair Labor Standards Act §29:201
Judge: Joseph R. Goodwinjury demanded by Plaintiff
Steven Darrell Smith
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Joseph Tussey, LLC, ICG Beckley, Keith Goins Filed: January 10, 2014
# 5:2014cv01063 -
Family and Medical Leave Act §29 USC 2601: Family &
Judge: Irene C. Bergerjury demanded by Plaintiff
Stanley Janiszewski
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The Lincoln National Life Insurance Company Filed: December 31, 2013
# 5:2013cv00174 -
Employee Retirement Income Security Act of 1974 §29:1001
Judge: John Preston Bailey
Seth D. Harris
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Putnam County Board of Education Filed: April 29, 2013
# 3:2013cv09357 -
Family and Medical Leave Act §29 USC 2601: Family &
Judge: Robert C. Chambers
Stephen Brock
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Family Dollar Stores of West Virginia, Inc. Filed: December 17, 2012
# 2:2012cv09126 -
Labor: Fair Standards §28:1331 Fed. Question: Em
Judge: Thomas E. Johnstonjury demanded by Plaintiff
Special Agents Mutual Benefit Association
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Sharon Cowger Filed: December 04, 2012
# 1:2013cv00006 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: Irene M. Keeley
Special Agents Mutual Benefit Association
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Sharon Cowger Filed: December 04, 2012
# 2:2012cv00084 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: John Preston Bailey
Steven L. Marcum
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The Dow Chemical Company Retirement Board, Union Carbide Employees' Pension Plan Filed: October 29, 2012
# 2:2012cv07104 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: Thomas E. Johnston
Stephanie Blankenship
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Caterpillar Global Mining, LLC Filed: September 28, 2012
# 5:2012cv06040 -
Labor: Other §28:1332 Diversity-Employm
Judge: Irene C. Bergerjury demanded by Plaintiff
Sekela Wiggins
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Robert Summers, Rite Aid Payroll Management, of Inc., Rite Aid West Virginia, Inc. Filed: May 30, 2012
# 3:2012cv01742 -
Other Labor Litigation §29 USC 2601: Family &
Judge: Robert C. Chambersjury demanded by Plaintiff
Steven Camplin
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Life Insurance Company of North America, Does 1 through 10, inclusive Filed: March 27, 2012
# 3:2012cv00869 -
Employee Retirement Income Security Act of 1974 §29:1132
Judge: Robert C. Chambers
Samuel D. Perry
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Rush Trucking Company Filed: December 01, 2011
# 3:2011cv00957 -
Other Labor Litigation §38:4301
Judge: Robert C. Chambersjury demanded by Plaintiff
Scott T. Marks
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Pilgrim's Pride Corporation of West Virginia, Inc. Filed: November 02, 2011
# 2:2011cv00091 -
Fair Labor Standards Act §28:1331
Judge: John Preston Baileyjury demanded by Plaintiff
Stephanie Snow-McKisic
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Victoria L. Boston, Andrea L. Custis, Inc., Corby Miller, Robert Anderson, Verizon West Virginia, Verizon Communications Inc. Filed: March 25, 2011
# 1:2011cv00039 -
Labor/Management Relations §29:185
Judge: Irene M. Keeleyjury demanded by Both
Susan L. Larkin
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Hartford Life & Accident Insurance Company Filed: March 09, 2011
# 5:2011cv00154 -
Employee Retirement Income Security Act of 1974 §29:1132
Judge: Irene C. Berger
Stacy Wells
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Life Insurance Company of North America Filed: March 03, 2011
# 3:2011cv00141 -
Employee Retirement Income Security Act of 1974 §29:1132
Judge: Robert C. Chambers
Samuel Michael Schildkraut
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Wheeling Island Casino Filed: February 22, 2011
# 5:2011cv00028 -
Other Labor Litigation §42:1981
Judge: Frederick P. Stampjury demanded by Plaintiff
Sherry L. Anderson
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BB&T Corporation Group Benefit Plan, Does 1 through 10, The Hartford Life & Accident Insurance Company, Hartford Comprehensive Employee Benefit Service Company, inclusive Filed: February 16, 2011
# 2:2011cv00109 -
Employee Retirement Income Security Act of 1974 §29:1132
Judge: Joseph R. Goodwin
Sabre Johnson
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Grubb & Ellis Company STD Plan, Grubb & Ellis Company LTD Plan, Liberty Life Assurance Company of Boston Filed: December 08, 2010
# 3:2010cv00118 -
Employee Retirement Income Security Act of 1974 §29:1132
Judge: John Preston Bailey
Sheet Metal Workers International Association
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Local Union No. 33
Filed: July 23, 2010
# 5:2010cv00951 -
Other Labor Litigation §29:185
Sherry Clere
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L.P., GC Services Filed: June 07, 2010
# 3:2010cv00795 -
Fair Labor Standards Act §28:1391
jury demanded by Plaintiff
Shawn E. Petrie
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Inc., Felman Production, Merdith Marker Filed: March 09, 2010
# 3:2010cv00277 -
Labor: Labor/Mgt. Relations §28:1441 Petition for Remo
Judge: Robert C. Chambersjury demanded by Plaintiff
Secretary of Labor
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Joseph Iaquinta, Pamela Iaquinta Filed: January 20, 2010
# 1:2010cv00009 -
Labor: Fair Standards §29:201 Fair Labor Standar
Judge: Frederick P. Stamp
Sharon Meadows
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Inc., Greenbrier Physicians, Greenbrier VMC, Mark Byrd, LLC Filed: October 15, 2009
# 5:2009cv01127 -
Plaintiff §28:1441 Petition for Remo
Judge: jury demanded by Plaintiff
Shawn E. Petrie
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Merdith Marker, Inc., Felman Production Filed: October 16, 2009
# 3:2009cv01134 -
Plaintiff §29:185 Labor/Mgt. Relatio
Judge: jury demanded by Plaintiff
Summer Bishop
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LLC, AT&T Mobility Filed: September 30, 2009
# 1:2009cv01066 -
None §28:1441 Petition for Remo
Judge:
Scott Michael Bowen
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G & S Tobacco Dealers, LLC, Cynthia (Cindy) Woodward Filed: July 29, 2009
# 1:2009cv00103 -
Plaintiff §29:201 Denial of Overtime
Judge: Irene M Keeleyjury demanded by Plaintiff
Scott Kitching
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Michael Garrison
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LLC, PNGI Charles Town Gaming Filed: May 27, 2009
# 3:2009cv00035 -
Plaintiff §29:201 Fair Labor Standar
Judge: John Preston Baileyjury demanded by Plaintiff
Sally Stewart
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West Virginia Employers' Mutual Insurance Company Filed: February 11, 2009
# 2:2009cv00126 -
Plaintiff §Federal Question
Judge: jury demanded by 29:1132 E.R.I.S.A.-Employee Benefits
Stephen W. Blair
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Constellation Energy Group, Inc., Inc., Cosi Synfuels Filed: March 10, 2008
# 2:2008cv00155 -
Both §28:1132 E.R.I.S.A.
Judge: jury demanded by Both
Sally Stewart
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West Virginia Employers' Mutual Insurance Life Company, Guardian Insurance Company of America, Inc., Commercial Insurance Service Filed: March 16, 2007
# 2:2007cv00168 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: jury demanded by Both
Steven S. Hensley
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The First State Bank Filed: April 24, 2020
# 3:2020cv00292 -
Civil Shell Case Opening §77:7777
Securities And Exchange Commission
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Phillip W. Conley Filed: April 16, 2020
# 1:2020cv00070 -
Securities/Commodities §15:77
Judge: Irene M Keeleyjury demanded by Plaintiff
Stacey E. Corpuz-Wilson
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Pentagon Federal Credit Union, Trans Union, LLC, LLC, Equifax Information Services Filed: March 10, 2020
# 3:2020cv00176 -
Consumer Credit §15:1681
jury demanded by Plaintiff
Stacy Brooks
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Inc., Stryker Sustainability Solutions Filed: February 18, 2020
# 3:2020cv00133 -
Civil Shell Case Opening §77:7777
Sue Hayworth
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Jim Hayworth
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Embrace Home Loans, Inc., Roundpoint Mortgage Servicing Corporation Filed: January 29, 2020
# 5:2020cv00071 -
Other Statutory Actions §12:2605
jury demanded by Plaintiff
Scott C. Lewis
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Butler & Associates, P.A. Filed: January 09, 2020
# 1:2020cv00004 -
Consumer Credit §15:1692
Judge: Irene M Keeleyjury demanded by Plaintiff
Stacey Facemire
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Heather Morris
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Lula V. Dickerson
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Kathryn A. Bradley, Lisa Wilkinson, Pamela Stumpf
West Virginia Office of Secretary of State, West Virginia State Auditor's Office, West Virginia State Office of the Governor, Jim Justice, Chief Justice Tim Armstead, John B. McCuskey, West Virginia Office of the, John Perdue, Mac Warner, Patrick Morrisey Filed: December 31, 2019
# 5:2019cv00339 -
Constitutional - State Statute §28:1331
Judge: John Preston Bailey
Samuel Taylor
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LLC, Ocwen Loan Servicing Filed: May 28, 2019
# 2:2019cv00034 -
Consumer Credit §28:1332
Judge: Thomas S Kleehjury demanded by Plaintiff
Securities
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Exchange Commission
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LLC, Direct Lending Investments Filed: April 11, 2019
# 2:2019mc00086 -
Other Statutory Actions §28:754
SuperValu Holdings
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Donald L. Tate, John W. Fitzwater Filed: February 04, 2019
# 2:2019cv00085 -
Other Statutes: Arbitration §09:1
Judge: Thomas E Johnston
Seminole West Virginia Mining Complex
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Denise Scalph, Tom Louisos, Deborah Berry, John Brenemen Filed: February 01, 2019
# 2:2019cv00082 -
Environmental Matters §28:1331ij
Judge: John T Copenhaverjury demanded by Plaintiff
Sierra Club
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Appalachian Voices
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Coal River Mountain Watch
Republic Energy, LLC Filed: November 15, 2018
# 5:2018cv01449 -
Environmental Matters §30:1201
Judge: Irene C Berger
Securities
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Exchange Commission
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Joseph Sanfilippo, David Levy, Jeffrey Shulse, Daniel Small, Platinum Management (NY) LLC, Uri Landesman, Platinum Credit Management, Mark Nordlicht, Joseph Mann, L.P. Filed: November 05, 2018
# 2:2018mc00182 -
Other Statutory Actions §28:754
Sydney Whittington
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CHW Group Filed: October 31, 2018
# 2:2018cv01395 -
Consumer Credit §47:0227
Judge: John T Copenhaverjury demanded by Plaintiff
State of West Virginia
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United States of America
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Exxon Mobil Corporation Filed: October 17, 2018
# 1:2018cv00195 -
Environmental Matters §42:9607
Judge: Irene M Keeley, Thomas S Kleeh
Shanna Toler
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Inc., LLC, Professional Account Services, & Claudio Johnson, Attorneys at Law Filed: August 29, 2018
# 2:2018cv01267 -
Consumer Credit §15:1692
Judge: Joseph R Goodwin
Southern Procurement Services LTD
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LTD.
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Chemplast Steel Industries Metals
Filed: August 24, 2018
# 2:2018mc00144 -
Other Statutory Actions §28:1782
Judge: Thomas E Johnston
Securities
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Exchange Commission
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Madison Timber Properties, Arthur Lamar Adams, LLC Filed: July 03, 2018
# 1:2018mc00110 -
Other Statutory Actions §28:754
Judge: David A Faber
Securities And Exchange Commission
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LLC, Madison Timber Properties, Arthur Lamar Adams Filed: June 29, 2018
# 1:2018mc00045 -
Other §
Judge: Irene M. Keeley
Sarah Price
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LLC, PennyMac Loan Services Filed: May 21, 2018
# 1:2018cv00951 -
Consumer Credit §28:1332
Judge: David A. Faberjury demanded by Plaintiff
Stephen Lowell Daniels
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Lori Lee Daniels
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Inc., Diamond Resorts Financial Services Filed: April 12, 2018
# 2:2018cv00561 -
Consumer Credit §15:1692
Judge: John T. Copenhaverjury demanded by Plaintiff
Securities
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Exchange Commission
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Arisebank, Stanley Ford, Jared Rice‚ Sr. Filed: April 10, 2018
# 1:2018mc00057 -
Other Statutory Actions §28:754
Securities
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Exchange Commission
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Jared Rice‚ Sr., Stanley Ford, AriseBank Filed: April 10, 2018
# 1:2018mc00020 -
Other §
Judge: Irene M. Keeley

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Filed: March 28, 2018
# 2:2018mc00050 -
Other §
Judge: Dwane L. Tinsley

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Filed: March 28, 2018
# 2:2018mc00051 -
Other §
Judge: Dwane L. Tinsley
Securities
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Exchange Commission
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Sentinel Growth Fund Management, Radar Fund LP, Alternative Radar Alternative Master Fund SPC, Mark J. Varacchi, LLC Filed: February 22, 2018
# 2:2018mc00029 -
Other §
Summers County Commission
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LLC, Top Rx, Richie Pharmacal, Kroger Limited Partnership I, Rite Aid of Maryland, McKesson Corporation, Inc. Filed: December 19, 2017
# 5:2017cv04579 -
Other Statutory Actions §21:801
Judge: David A. Faberjury demanded by Plaintiff
Steven C. Campbell‚ Jr.
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MidFirst Bank Filed: December 27, 2017
# 5:2017cv04618 -
Consumer Credit §28:1446
Judge: Irene C. Bergerjury demanded by Plaintiff
Stephanie Adkins
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Douglas Short
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Midland Credit Management, Inc. Filed: October 03, 2017
# 5:2017cv04107 -
Consumer Credit §15:1692
Judge: Irene C. Bergerjury demanded by Plaintiff

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Filed: August 09, 2017
# 2:2017mc00118 -
Other §

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Filed: August 07, 2017
# 2:2017mc00115 -
Other §

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Filed: August 07, 2017
# 2:2017mc00116 -
Other §
State of West Virginia
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Patrick Morrisey
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Jeff S. Sandy, West Virginia Department of Military Affairs, Public Safety, Bill J. Crouch, West Virginia Department of Health, Human Resources
McKesson Corporation Filed: July 07, 2017
# 2:2017cv03555 -
Other Statutory Actions §21:801 Controlled Substan
Judge: David A. Faberjury demanded by Plaintiff

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Filed: March 02, 2017
# 2:2017mc00037 -
Other §99:9999

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Filed: March 01, 2017
# 2:2017mc00035 -
Other §

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