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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Sydney Whittington
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Cavalry SPV II, LLC, Cavalry SPV I, LLC Filed: September 09, 2016
# 2:2016cv08748 -
Consumer Credit §47:0227
Judge: Thomas E. Johnstonjury demanded by Plaintiff
Shawn T. Anderson
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United States of America Filed: June 27, 2016
# 5:2016cv05790 -
Other §77:7777
Scott Stottlemire
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Tina Stottlemire
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LLC, Inc., Loan Star Funding, Caliber Home Loans Filed: June 16, 2016
# 1:2016cv00118 -
Consumer Credit §28:1441
Judge: Gina M. Grohjury demanded by Plaintiff
Securities
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Exchange Commission
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Inc., Robert J. Jesenik, Brian A. Oliver, N. Aequitas Investment Management, Scott Gillis, Aequitas Capital Management, LLC, Aequitas Commercial Finance, Aequitas Holdings, Aequitas Management, LLC, LLC, LLC Filed: April 22, 2016
# 1:2016mc00006 -
Other §
Judge: Irene M. Keeley
Securities
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Exchange Commission
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LLC, Brian A. Oliver, N. Scott Gillis, LLC, Aequitas Capital Management, Inc., Robert J. Jesenick, Aequitas Investment Management, Aequitas Holdings, LLC, Aequitas Management, LLC, Aequitas Commercial Finance Filed: April 22, 2016
# 2:2016mc00069 -
Other §Civil Miscellaneous Case
Sanitary Board of the City of Charleston
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West Virginia
Gina McCarthy, United States Environmental Agency Protection Filed: March 31, 2016
# 2:2016cv03060 -
Environmental Matters §33:1365
Judge: Thomas E. Johnston
State of West Virginia
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Patrick Morrisey
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Joseph Thornton, West Virginia Department of Military Affairs, Public Safety, Karen Bowling, West Virginia Department of Health, Human Resources
McKesson Corporation Filed: February 23, 2016
# 2:2016cv01772 -
Other Statutory Actions §21:801
Judge: John T. Copenhaverjury demanded by Plaintiff
Sierra Club
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LLC, HPSD Filed: February 17, 2016
# 1:2016cv00025 -
Environmental Matters §33:1365
Judge: Irene M. Keeley
Sysco Virginia
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Country Roads Cooperative Filed: January 12, 2016
# 5:2016mc00005 -
Other §05:552
Judge: Irene C. Berger
SEALED
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SEALED Filed: December 02, 2015
# 2:2015mc00146 -
Other §
Stephen Snuffer
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Inc., Liberty University Filed: October 13, 2015
# 5:2015cv13921 -
Consumer Credit §28:1332
Judge: Irene C. Bergerjury demanded by Plaintiff
Steven Trickett
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Kimberly Trickett
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Synchrony Bank Filed: September 17, 2015
# 2:2015cv13249 -
Consumer Credit §15:1692
Judge: Joseph R. Goodwin
STEWART N. ABRAMSON
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Alliance Security Inc. Filed: June 08, 2015
# 1:2015cv00100 -
Other Statutory Actions §47:227
Judge: Irene M. Keeley
Shannon Davis
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American Credit Acceptance, Second Chance Auto Pre-Owned Sales LLC, LLC Filed: October 17, 2014
# 2:2014cv26957 -
Consumer Credit §15:1601
Judge: Joseph R. Goodwinjury demanded by Plaintiff
Stephen Snuffer
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Inc., Great Lakes Educational Loan Services Filed: September 17, 2014
# 5:2014cv25899 -
Consumer Credit §28:1442
Judge: Irene C. Bergerjury demanded by Plaintiff
Sierra Club
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Ohio Valley Environmental Coalition
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West Virginia Highlands Conservancy, West Virginia Rivers Coalition
Ohio Power Co. Filed: August 01, 2014
# 5:2014cv00103 -
Environmental Matters §33:1365
Judge: Frederick P. Stamp
Securities And Exchange Commission
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LLC, FGC Tax Lien Fund #2, FGC Trading Fund #1 LLC, LTD, Futuregen Company, FGC Spe No 2 LLC, FGC Spe No 1 LLC, FGC Distressed Assets Investment #1, LLC, Lawrence P. Schmidt, Futuregen Capital DDA CG Fund LLC, FGC CM Note Fu, Commercial Equity Partners Filed: July 15, 2014
# 1:2014mc00032 -
Other §
Judge: Irene M. Keeley
Securities
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Exchange Commission
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Lawrence P. Schmidt, FGC SPE No. 2 LLC, Equity Commercial Partners, Ltd., FutureGen Capital DDA CG Fund LLC, FGC Distressed Assets Investment #1, LLC, FGC Tax Lien Fund #2, LLC, FGC CM Note, FGC SPE No. 1 LLC, FutureGen Company, FGC Trading Fund #1 LLC Filed: July 14, 2014
# 2:2014mc00132 -
Other §
Scott Dolemba
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Alliance Security, Does 1-10, Inc. Filed: May 13, 2014
# 1:2014cv00082 -
Other Statutory Actions §47:227
Judge: Irene M. Keeley
Scott Dolemba
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Inc., Monitronics International, Alliance LLC Security Filed: April 14, 2014
# 1:2014cv00066 -
Other Statutory Actions §47:227
Judge: Irene M. Keeley
Stephen Fadlevich
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Rebecca Fadlevich
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PHH Mortgage Corporation Filed: April 10, 2014
# 5:2014cv14395 -
Consumer Credit §28:1332
Judge: Irene C. Bergerjury demanded by Plaintiff
Sandra Fairley
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Inc., Monitronics International Filed: March 27, 2014
# 1:2014cv00054 -
Other Statutory Actions §47:227
Judge: Irene M. Keeleyjury demanded by Plaintiff
Sylvia Hawkins
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Lester Hawkins
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Secretary of Veterans Affairs, Louis A. Johnson VA Medical Center Filed: February 14, 2014
# 1:2014cv00026 -
Other Statutory Actions §05:702
Judge: Irene M. Keeley
State of West Virginia
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Lawrence West Filed: November 13, 2013
# 5:2013mc00037 -
Other §
Judge: John Preston Bailey
Sabrina K Keefer-Miller
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U.S. Bank, John Doe Holder, N.A. Filed: September 27, 2013
# 1:2013cv00220 -
Consumer Credit §28:1446
Judge: Irene M. Keeleyjury demanded by Plaintiff
Shirley J. Murphy
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Robert J. Murphy
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Inc., CitiMortgage Filed: June 21, 2013
# 2:2013cv15237 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Joseph R. Goodwinjury demanded by Both
State Road Commission of West Virginia
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Incorporated, Hanna Construction Company, Robert J. Hanna, Denzil L. Gainer, Carl D. Stickley, Treasury of the United States, Internal Revenue Service Filed: May 17, 2013
# 2:1967cv03650 -
Other §99:9999
Judge: Unknown Judge
Shannon Renee Palmer
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Inc., Caine & Weiner Company Filed: April 22, 2013
# 3:2013cv00039 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Gina M. Grohjury demanded by Plaintiff
Susan Horton
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Does 1-10, Inc., Pioneer Credit Recovery Filed: February 21, 2013
# 2:2013cv03196 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: John T. Copenhaverjury demanded by Plaintiff
State of West Virginia
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Patrick Morrisey
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Pfizer Ireland Pharmaceuticials, Inc., Ranbaxy Inc., Ranbaxy Laboratories Limited, Warner-Lambert Company, LLC, Ranbaxy Pharmaceuticals, Inc., Pfizer, Warner-Lambert Company Filed: February 13, 2013
# 3:2013cv02546 -
Anti-Trust §15:1 Antitrust Litigation
Judge: Robert C. Chambersjury demanded by Plaintiff
STATE OF WEST VIRGINIA ex rel. DARRELL V. McGRAW
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JR., ATTORNEY GENERAL
Inc., Bristol-Myers Squibb Company, Inc., U.S. Sanofi-Aventis LLC, Sanofi-Synthelabo, Sanofi U.S. Services Filed: February 01, 2013
# 5:2013cv00013 -
Other Statutory Actions §42:1396 - Tort Negligence
Judge: Irene M. Keeleyjury demanded by Both

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Filed: January 31, 2013
# 2:2013mc00007 -
Other §
State of West Virginia
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Wayne Casto Filed: January 29, 2013
# 5:2013mc00004 -
Other §
Judge: John Preston Bailey
Stephen S. Drew
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Hireright Solutions, Inc., Energy Future LLC, Holdings Corporation, Luminant Mining Company Filed: December 14, 2012
# 3:2012cv09022 -
Other Statutory Actions §15:1681 Fair Credit Repor
Judge: Robert C. Chambersjury demanded by Plaintiff
Securities
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Exchange Commission
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Paul Burks, LLC, Rex Venture Group Filed: December 05, 2012
# 2:2012mc00181 -
Other §
Sarah Nyelenkeh
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Mountain State University Endowment Fund, State Mountain University Foundation, Mountain State University, Mountain State University Building Company, Inc., Inc., Charles H. Polk, Inc. Filed: December 04, 2012
# 3:2012cv00153 -
Racketeer/Corrupt Organization §28:1332 Diversity-Racket
Judge: Gina M. Grohjury demanded by Plaintiff
Securities
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Exchange Commission
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Paul Burks, LLC, Rex Venture Group Filed: December 05, 2012
# 5:2012mc00045 -
Other §
Judge: Frederick P. Stamp
State of West Virginia
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Glenn Stewart Filed: November 05, 2012
# 5:2012mc00043 -
Other §
Judge: John Preston Bailey
Stephanie Mitchell
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Inc., Mountain State University Endowment Fund, Inc., Mountain State University Building Company, Inc., Mountain State University, Mountain State University Foundation, Charles H. Polk Filed: September 20, 2012
# 3:2012cv00111 -
Racketeer/Corrupt Organization §18:1962 Racketeering (RIC
Judge: Gina M. Grohjury demanded by Plaintiff
Sufyan Turay
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Mountain State University Foundation, Charles H. Polk, Mountain State University Building Company, Inc., Inc., Mountain State University, Inc., Mountain State University Endowment Fund Filed: September 20, 2012
# 3:2012cv00108 -
Racketeer/Corrupt Organization §18:1962 Racketeering (RIC
Judge: Gina M. Grohjury demanded by Plaintiff

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Filed: September 12, 2012
# 2:2012mc00146 -
Other §

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Filed: September 12, 2012
# 2:2012mc00147 -
Other §

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Filed: September 12, 2012
# 2:2012mc00148 -
Other §
Steven Loew
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Frontier Communications, International Computer Systems, Frontier West Virginia Inc., Inc. Filed: September 10, 2012
# 2:2012cv05281 -
Consumer Credit §15:1681
Judge: Joseph R. Goodwinjury demanded by Plaintiff

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Filed: September 12, 2012
# 2:2012mc00149 -
Other §
Steven McGowan
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Judith McGowan
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Inc., Nissan North America Filed: August 30, 2012
# 2:2012cv04927 -
Consumer Credit §28:1332
Judge: John T. Copenhaverjury demanded by Defendant
Shawn T. Fletcher
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Inc., ARS National Services Filed: August 17, 2012
# 3:2012cv00078 -
Consumer Credit §15:1692
Judge: Gina M. Grohjury demanded by Plaintiff

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Filed: July 31, 2012
# 2:2012mc00122 -
Other §

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Filed: July 31, 2012
# 2:2012mc00121 -
Other §
Judge: Mary E. Stanley
State of West Virginia
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Darrell V. McGraw‚ Jr.
Inc., Cardinal Health Filed: July 30, 2012
# 2:2012cv03836 -
Consumer Credit §28:1332
Judge: John T. Copenhaverjury demanded by Plaintiff
Samuel J. Aquino
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Wyndham Vacation Resorts, Inc. Filed: July 27, 2012
# 5:2012cv03787 -
Consumer Credit §28:1332
Judge: Irene C. Berger
Sheila Foster
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Boston Scientific Corp. Filed: July 13, 2012
# 2:2012cv03267 -
Other §77:7777
STATE OF WEST VIRGINIA ex rel. DARRELL V. McGRAW
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JR., ATTORNEY GENERAL
Inc., Robert I. Reich, Inc., Community Loans of America, Fast Auto Loans Filed: July 18, 2012
# 3:2012cv00064 -
Commercial/ICC Rates/etc. §28:1331
Judge: Gina M. Groh
Securities And Exchange Commission
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SBC Portfolio Fund, LLC, Small Business Capital Corp., LCC, Investors Prime Fund, Mark Feathers Filed: July 05, 2012
# 5:2012mc00017 -
Other §
Judge: Frederick P. Stamp
Scott Michael Shaffer
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National Association, Eastpoint Recovery Group, HSBC Bank Nevada, Inc. Filed: April 04, 2012
# 5:2012cv00968 -
Consumer Credit §28:1441
Judge: Irene C. Bergerjury demanded by Plaintiff
Shane R. Osgood
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FSB, BB&T Financial Filed: February 24, 2012
# 5:2012cv00582 -
Consumer Credit §28:1332
Judge: Thomas E. Johnston
Sadie White
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Jessie D. White
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Boone Memorial Hospital, Inc., Ally Financial Inc., West Asset Management Filed: February 10, 2012
# 2:2012cv00384 -
Consumer Credit §28:1441
Judge: Joseph R. Goodwinjury demanded by Both
Securities
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Exchange Commission
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LLC, LP, LLC, Morriss Holdings, Acartha MIC Technology Partners, VII, Gryphon Investments III, LLC, Acartha Group, LLC, Burton Douglas Morriss Filed: January 26, 2012
# 5:2012mc00004 -
Other §
Judge: Frederick P. Stamp
Securities
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Exchange Commission
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LLC, Gryphon Investments III, Acartha Partners, Technology Acartha Group, LLC, Burton Douglas Morriss, MIC VII, LP, LLC, Morriss Holdings, LLC Filed: January 25, 2012
# 2:2012mc00013 -
Other §
Securities
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Exchange Commission
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Charles A. Aiken, Aiken Continental, L.L.C. Filed: December 29, 2011
# 5:2011cv01018 -
Securities/Commodities/Exchanges §15:77
Judge: Irene C. Bergerjury demanded by Plaintiff
Securities And Exchange Commission
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Wendell A. Jacobson, Inc., Allen R. Jacobson, Management Solutions Filed: December 27, 2011
# 1:2011mc00034 -
Other §
Judge: Irene M. Keeley
Securities
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Exchange Commission
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Allen R. Jacobson, Wendell A. Jacobson, Inc., Management Solutions Filed: December 22, 2011
# 2:2011mc00155 -
Other §

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Filed: November 14, 2011
# 2:2011mc00142 -
Other §
Senetha Montgomery
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HSBC Card Services, Inc. Filed: November 11, 2011
# 5:2011cv00884 -
Consumer Credit §28:1441
Judge: Irene C. Bergerjury demanded by Plaintiff
Shelia R. Combs
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Mildred F. Gollie
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Joe Gollie
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Leonard J. Stayton, Leonard J. Stayton, P.S.C.
Elkay Mining Company Filed: October 25, 2011
# 2:2011cv00794 -
Other Statutory Actions §33:0914
Judge: Joseph R. Goodwin
Senetha Montgomery
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GE Money Bank, Allied Interstate, LLC Filed: October 07, 2011
# 5:2011cv00708 -
Consumer Credit §28:1332
Judge: Irene C. Bergerjury demanded by Defendant
Senetha Montgomery
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Credit One Bank, NA Filed: October 07, 2011
# 5:2011cv00714 -
Consumer Credit §28:1332
Judge: Irene C. Bergerjury demanded by Plaintiff
State of West Virginia
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Darrell V. McGraw‚ Jr.
HSBC Card Services, Inc., HSBC Bank Nevada N.A. Filed: October 07, 2011
# 3:2011cv00717 -
Banks and Banking §28:1446
Judge: Robert C. Chambers
Senetha Montgomery
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Applied Bank Filed: October 04, 2011
# 5:2011cv00698 -
Consumer Credit §47:0227
Judge: Irene C. Bergerjury demanded by Plaintiff
State of West Virginia
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Darrell V. McGraw‚ Jr.
N.A., Citibank, Citigroup Inc. Filed: October 03, 2011
# 3:2011cv00695 -
Other Statutory Actions §28:1441
Judge: Robert C. Chambers
State of West Virginia
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Darrell V. McGraw‚ Jr.
American Bankers Management Company, Discover Bank, DFS Services, Inc., Discover Financial Services, L.L.C., Inc. Filed: September 30, 2011
# 3:2011cv00688 -
Banks and Banking §12:1831
Judge: Robert C. Chambers
State of West Virginia
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Darrell V. McGraw‚ Jr.
GE Money Bank Filed: September 30, 2011
# 3:2011cv00689 -
Other Statutory Actions §12:85
Judge: Robert C. Chambers
State of West Virginia
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Darrell V. McGraw‚ Jr.
N.A., JPMorgan Chase & Co., Chase Bank USA Filed: September 30, 2011
# 3:2011cv00683 -
Other Statutory Actions §28:1441
Judge: Robert C. Chambers
SEALED
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SEALED 1 Filed: August 17, 2011
# 3:2011mc00100 -
Other §
Judge: Cheryl A. Eifert
Sierra Club
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West Virginia Highlands Conservancy
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West Virginia Rivers Coalition
Randy Huffman Filed: August 02, 2011
# 1:2011cv00118 -
Environmental Matters §33:1365
Judge: Irene M. Keeley
Secure US
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Security Alarm Financing Enterprises, Inc. Filed: July 26, 2011
# 5:2011mc00020 -
Other §
Judge: Frederick P. Stamp
State of West Virginia
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Darrell V. McGraw‚ Jr.
Capital One Services III, LLC, LLC, LLC, COSI Receivables Management, Capital One Services, Capital One Bank (USA) N.A., Capital One Services II, Inc. Filed: July 20, 2011
# 3:2011cv00492 -
Banks and Banking §28:1331
Judge: Robert C. Chambers
Securities
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Exchange Commission
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Ronald F. LeGrand, Frederick E. Wheat‚ Jr. Filed: July 12, 2011
# 2:2011cv00474 -
Securities/Commodities/Exchanges §15:77
Judge: John T. Copenhaver
State of West Virginia
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Darrell V. McGraw‚ Jr.
Inc., Inc., Inc., Jeffrey A. Weiss, Dollar Financial Group, Government Employees Credit Center, P.D. Recovery, Vincent Keith Ney Filed: May 23, 2011
# 2:2011cv00371 -
Consumer Credit §15:1692
Judge: Joseph R. Goodwinjury demanded by Plaintiff
Scotty Powell
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Rebecca Powell
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Bank of America, John Doe Holder, Thomas A. Zamow, N.A., BAC Home Loans Servicing, LP Filed: May 12, 2011
# 2:2011cv00335 -
Consumer Credit §15:1681
Judge: John T. Copenhaverjury demanded by Plaintiff
Sierra Club
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West Virginia Highlands Conservancy
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West Virginia Rivers Coalition
Monongahela Power Co Filed: May 09, 2011
# 1:2011cv00071 -
Environmental Matters §33:1365
Judge: Irene M. Keeley
Sierra Club
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Ohio Valley Environmental Coalition
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West Virginia Highlands Conservancy
ICG Eastern, LLC Filed: March 23, 2011
# 2:2011cv00023 -
Environmental Matters §30:1201
Judge: John Preston Bailey
Shenandoah Riverkeeper
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Potomac Riverkeeper
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Ox Paperboard, LLC Filed: March 03, 2011
# 3:2011cv00017 -
Environmental Matters §33:1365
Judge: John Preston Bailey
Steve Sayre
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Kurtis Barnett Filed: November 24, 2010
# 2:2010cv01335 -
Other §77:7777
Sierra Club
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West Virginia Highlands Conservancy
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LLC, Fola Coal Company Filed: October 11, 2010
# 2:2010cv01199 -
Environmental Matters §33:1319
Susan J. Holdren
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N.A., Chase Bank USA Filed: September 22, 2010
# 5:2010cv01137 -
Consumer Credit §28:1332
Judge: Irene C. Bergerjury demanded by Defendant
Securities And Exchange Commission
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Life's Good High Yield Mortgage Fund, Life's Good, LLC, Keystone State Capital Corporation, LLC, LLC, Su, LLC, Inc., Robert Stinson‚ Jr., Life's Good Capital Growth Fund, First Commonwealth Service Company, IA Capital Fund, Life's Good STABL Mortgage Fund Filed: September 20, 2010
# 5:2010mc00033 -
Other §
Judge: Frederick P. Stamp
Securities
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Exchange Commission
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IA Capital Fund, Inc., Robert Stinson‚ Jr., First Commonwealth Service Company, LLC, LLC, LLC, Su, Life's Good Capital Growth Fund, LLC, Keystone State Capital Corporation, Life's Good, Life's Good STABL Mortgage Fund, Life's Good High Yield Mortgage Fund Filed: September 20, 2010
# 2:2010mc00107 -
Other §
Sherry L. Redden
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Chase Bank (USA), N.A. Filed: September 03, 2010
# 5:2010cv01077 -
Consumer Credit §28:1441
Judge: Irene C. Bergerjury demanded by Plaintiff
Sandy Nash
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Patriot Coal Corporation Filed: August 19, 2010
# 2:2010cv01031 -
Other §77:7777

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Filed: July 27, 2010
# 2:2010mc00081 -
Other §
Securities And Exchange Commission
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Laura Pendergest-Holt, R. Allen Stanford, Leroy King, LTD, The Stanford Financial Group, James M. Davis, Stanford International Bank, Gilberto Lopez, LLC, Stanford Financial Group Company, Mark Kuhrt, Stanford Group Company, Stanford Capital Management Filed: July 23, 2010
# 5:2010mc00027 -
Other §
Judge: Frederick P. Stamp
Steven R. Boggs
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Fibernet, L.L.C. Filed: July 20, 2010
# 2:2010cv00933 -
Other §77:7777
Securities
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Exchange Commission
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Stanford International Bank, Ltd. Filed: July 27, 2010
# 2:2010mc00080 -
Other §
Shea Ashworth
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Cody Staten Filed: July 07, 2010
# 3:2010cv00886 -
Other §77:7777
Stevenson P. Pack
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Michael J. Astrue Filed: June 29, 2010
# 5:2010cv00875 -
Other §77:7777
Scott Ransbottom
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RBC Capital Markets Corporation, Inc., Royal of Bank Canada, RBC Dain Rauscher Filed: July 19, 2010
# 3:2010cv00924 -
Securities/Commodities/Exchanges §28:1331
jury demanded by Plaintiff
Summer Dawn Ballard
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Fifth Third Bank Filed: June 11, 2010
# 2:2010cv00817 -
Other §77:7777
Shaina SIms
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Michael J. Astrue Filed: May 03, 2010
# 5:2010cv00704 -
Other §77:7777
Shannon Michelle
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IRS Filed: April 30, 2010
# 2:2010mc00003 -
Other §
Judge: Robert E. Maxwell

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