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Search for Cases from January 19, 1972 to July 13, 2022
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Petitioner / Respondent Name |
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Sydney Whittington
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LLC, Cavalry SPV II, Cavalry SPV I, LLC | Filed: September 09, 2016 # 2:2016cv08748 - Consumer Credit §47:0227 Judge: Thomas E. Johnstonjury demanded by Plaintiff |
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Shawn T. Anderson
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United States of America | Filed: June 27, 2016 # 5:2016cv05790 - Other §77:7777 |
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Scott Stottlemire
More Information Tina Stottlemire More Information |
Caliber Home Loans, Loan Star Funding, Inc., LLC | Filed: June 16, 2016 # 1:2016cv00118 - Consumer Credit §28:1441 Judge: Gina M. Grohjury demanded by Plaintiff |
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Securities
More Information Exchange Commission More Information |
Aequitas Management, Robert J. Jesenik, Aequitas Commercial Finance, Inc., LLC, Aequitas Capital Management, Aequitas Investment Management, Brian A. Oliver, LLC, LLC, N. Scott Gillis, LLC, Aequitas Holdings | Filed: April 22, 2016 # 1:2016mc00006 - Other § Judge: Irene M. Keeley |
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Securities
More Information Exchange Commission More Information |
Robert J. Jesenick, LLC, LLC, Aequitas N. Management, Scott Gillis, Inc., Aequitas Investment Management, Brian A. Oliver, Aequitas Commercial Finance, Aequitas Holdings, LLC, LLC, Aequitas Capital Management | Filed: April 22, 2016 # 2:2016mc00069 - Other §Civil Miscellaneous Case |
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Sanitary Board of the City of Charleston
More Information West Virginia |
United States Environmental Protection Agency, Gina McCarthy | Filed: March 31, 2016 # 2:2016cv03060 - Environmental Matters §33:1365 Judge: Thomas E. Johnston |
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State of West Virginia
More Information Patrick Morrisey More Information 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 |
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Sierra Club
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LLC, HPSD | Filed: February 17, 2016 # 1:2016cv00025 - Environmental Matters §33:1365 Judge: Irene M. Keeley |
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Sysco Virginia
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Country Roads Cooperative | Filed: January 12, 2016 # 5:2016mc00005 - Other §05:552 Judge: Irene C. Berger |
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SEALED
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SEALED | Filed: December 02, 2015 # 2:2015mc00146 - Other § |
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Stephen Snuffer
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Liberty University, Inc. | Filed: October 13, 2015 # 5:2015cv13921 - Consumer Credit §28:1332 Judge: Irene C. Bergerjury demanded by Plaintiff |
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Steven Trickett
More Information Kimberly Trickett More Information |
Synchrony Bank | Filed: September 17, 2015 # 2:2015cv13249 - Consumer Credit §15:1692 Judge: Joseph R. Goodwin |
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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 |
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Shannon Davis
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Second Chance Pre-Owned Auto Sales LLC, American Credit Acceptance, LLC | Filed: October 17, 2014 # 2:2014cv26957 - Consumer Credit §15:1601 Judge: Joseph R. Goodwinjury demanded by Plaintiff |
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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 |
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Sierra Club
More Information Ohio Valley Environmental Coalition More Information 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 |
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Securities And Exchange Commission
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FGC Distressed Assets Investment #1, FGC Spe No 2 LLC, LLC, Futuregen Company, FGC Trading Fund #1 LLC, Futuregen Capital DDA CG Fund LLC, Lawrence P. Schmidt, FGC Tax Lien Fund #2, FGC CM Note Fu, FGC Spe No 1 LLC, LTD, LLC, Commercial Equity Partners | Filed: July 15, 2014 # 1:2014mc00032 - Other § Judge: Irene M. Keeley |
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Securities
More Information Exchange Commission More Information |
FGC CM Note, Commercial Equity Partners, Ltd., FGC Distressed Assets Investment #1, FGC Trading Fund #1 LLC, LLC, FutureGen Company, FutureGen Capital DDA CG Fund LLC, LLC, Lawrence P. Schmidt, FGC SPE No. 1 LLC, FGC SPE No. 2 LLC, FGC Tax Lien Fund #2 | Filed: July 14, 2014 # 2:2014mc00132 - Other § |
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Scott Dolemba
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Inc., Does 1-10, Alliance Security | Filed: May 13, 2014 # 1:2014cv00082 - Other Statutory Actions §47:227 Judge: Irene M. Keeley |
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Scott Dolemba
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Inc., Alliance Security LLC, Monitronics International | Filed: April 14, 2014 # 1:2014cv00066 - Other Statutory Actions §47:227 Judge: Irene M. Keeley |
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Stephen Fadlevich
More Information Rebecca Fadlevich More Information |
PHH Mortgage Corporation | Filed: April 10, 2014 # 5:2014cv14395 - Consumer Credit §28:1332 Judge: Irene C. Bergerjury demanded by Plaintiff |
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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 |
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Sylvia Hawkins
More Information Lester Hawkins More Information |
Louis A. Johnson VA Medical Center, Secretary of Veterans Affairs | Filed: February 14, 2014 # 1:2014cv00026 - Other Statutory Actions §05:702 Judge: Irene M. Keeley |
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State of West Virginia
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Lawrence West | Filed: November 13, 2013 # 5:2013mc00037 - Other § Judge: John Preston Bailey |
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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 |
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Shirley J. Murphy
More Information Robert J. Murphy More Information |
CitiMortgage, Inc. | Filed: June 21, 2013 # 2:2013cv15237 - Consumer Credit §15:1692 Fair Debt Collect Judge: Joseph R. Goodwinjury demanded by Both |
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State Road Commission of West Virginia
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Internal Revenue Service, Denzil L. Gainer, D. Carl Stickley, Incorporated, Treasury of the United States, Robert J. Hanna, Hanna Construction Company | Filed: May 17, 2013 # 2:1967cv03650 - Other §99:9999 Judge: Unknown Judge |
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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 |
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Susan Horton
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Inc., Pioneer Credit Recovery, Does 1-10 | Filed: February 21, 2013 # 2:2013cv03196 - Consumer Credit §15:1692 Fair Debt Collect Judge: John T. Copenhaverjury demanded by Plaintiff |
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State of West Virginia
More Information Patrick Morrisey More Information |
Ranbaxy Laboratories Limited, Warner-Lambert Company, Warner-Lambert Company, Ranbaxy Pharmaceuticals, Inc., Inc., LLC, Ranbaxy Inc., Pfizer Ireland Pharmaceuticials, Pfizer | Filed: February 13, 2013 # 3:2013cv02546 - Anti-Trust §15:1 Antitrust Litigation Judge: Robert C. Chambersjury demanded by Plaintiff |
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STATE OF WEST VIRGINIA ex rel. DARRELL V. McGRAW
More Information JR., ATTORNEY GENERAL |
Bristol-Myers Squibb Company, Inc., U.S. LLC, Sanofi-Synthelabo, Sanofi-Aventis Sanofi U.S. Services, Inc. | 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 § |
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State of West Virginia
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Wayne Casto | Filed: January 29, 2013 # 5:2013mc00004 - Other § Judge: John Preston Bailey |
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Stephen S. Drew
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Luminant Mining Company, Energy Future Holdings Corporation, Hireright Solutions, LLC, Inc. | Filed: December 14, 2012 # 3:2012cv09022 - Other Statutory Actions §15:1681 Fair Credit Repor Judge: Robert C. Chambersjury demanded by Plaintiff |
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Securities
More Information Exchange Commission More Information |
LLC, Rex Venture Group, Paul Burks | Filed: December 05, 2012 # 2:2012mc00181 - Other § |
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Sarah Nyelenkeh
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Mountain State University Building Company, H. Charles Polk, Inc., Mountain State University Endowment Fund, Mountain State University Foundation, Mountain State University, Inc., Inc. | Filed: December 04, 2012 # 3:2012cv00153 - Racketeer/Corrupt Organization §28:1332 Diversity-Racket Judge: Gina M. Grohjury demanded by Plaintiff |
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Securities
More Information Exchange Commission More Information |
Rex Venture Group, Paul Burks, LLC | Filed: December 05, 2012 # 5:2012mc00045 - Other § Judge: Frederick P. Stamp |
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State of West Virginia
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Glenn Stewart | Filed: November 05, 2012 # 5:2012mc00043 - Other § Judge: John Preston Bailey |
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Stephanie Mitchell
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Mountain State University, Mountain State Fund, University Endowment Inc., Inc., Inc., Charles H. Polk, Mountain State University Foundation, Mountain State University Building Company | Filed: September 20, 2012 # 3:2012cv00111 - Racketeer/Corrupt Organization §18:1962 Racketeering (RIC Judge: Gina M. Grohjury demanded by Plaintiff |
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Sufyan Turay
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Mountain State University Endowment Fund, Charles H. Polk, Mountain State University, Inc., Inc., Mountain State University Foundation, Inc., Mountain State University Building Company | 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 § |
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Steven Loew
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Frontier Communications, Inc., Frontier West Virginia Inc., International Computer Systems | 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 § |
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Steven McGowan
More Information Judith McGowan More Information |
Inc., Nissan North America | Filed: August 30, 2012 # 2:2012cv04927 - Consumer Credit §28:1332 Judge: John T. Copenhaverjury demanded by Defendant |
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Shawn T. Fletcher
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ARS National Services, Inc. | 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 |
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State of West Virginia
More Information Darrell V. McGraw‚ Jr. |
Inc., Cardinal Health | Filed: July 30, 2012 # 2:2012cv03836 - Consumer Credit §28:1332 Judge: John T. Copenhaverjury demanded by Plaintiff |
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Samuel J. Aquino
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Inc., Wyndham Vacation Resorts | Filed: July 27, 2012 # 5:2012cv03787 - Consumer Credit §28:1332 Judge: Irene C. Berger |
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Sheila Foster
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Boston Scientific Corp. | Filed: July 13, 2012 # 2:2012cv03267 - Other §77:7777 |
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STATE OF WEST VIRGINIA ex rel. DARRELL V. McGRAW
More Information JR., ATTORNEY GENERAL |
Community Loans of America, Fast Auto Loans, Inc., Inc., Robert I. Reich | Filed: July 18, 2012 # 3:2012cv00064 - Commercial/ICC Rates/etc. §28:1331 Judge: Gina M. Groh |
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Securities And Exchange Commission
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SBC Portfolio Fund, LLC, Mark Feathers, Prime Investors Fund, Small Business Capital Corp., LCC | Filed: July 05, 2012 # 5:2012mc00017 - Other § Judge: Frederick P. Stamp |
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Scott Michael Shaffer
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Inc., HSBC Bank Nevada, Eastpoint Recovery Group, National Association | Filed: April 04, 2012 # 5:2012cv00968 - Consumer Credit §28:1441 Judge: Irene C. Bergerjury demanded by Plaintiff |
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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 |
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Sadie White
More Information Jessie D. White More Information |
Inc., West Asset Management, Boone Memorial Hospital, Ally Financial Inc. | Filed: February 10, 2012 # 2:2012cv00384 - Consumer Credit §28:1441 Judge: Joseph R. Goodwinjury demanded by Both |
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Securities
More Information Exchange Commission More Information |
Acartha Technology Partners, LLC, Acartha Group, Morriss Holdings, LLC, Burton Douglas Morriss, LLC, MIC VII, LLC, LP, Gryphon Investments III | Filed: January 26, 2012 # 5:2012mc00004 - Other § Judge: Frederick P. Stamp |
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Securities
More Information Exchange Commission More Information |
MIC VII, Acartha Technology Partners, LLC, LLC, Burton Douglas Morriss, LLC, LP, Acartha Group, Gryphon Investments III, LLC, Morriss Holdings | Filed: January 25, 2012 # 2:2012mc00013 - Other § |
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Securities
More Information Exchange Commission More Information |
L.L.C., Charles A. Aiken, Aiken Continental | Filed: December 29, 2011 # 5:2011cv01018 - Securities/Commodities/Exchanges §15:77 Judge: Irene C. Bergerjury demanded by Plaintiff |
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Securities And Exchange Commission
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Wendell A. Jacobson, Allen R. Jacobson, Inc. Management Solutions, | Filed: December 27, 2011 # 1:2011mc00034 - Other § Judge: Irene M. Keeley |
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Securities
More Information Exchange Commission More Information |
Wendell A. Jacobson, Allen R. Jacobson, Inc., Management Solutions | Filed: December 22, 2011 # 2:2011mc00155 - Other § |
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Filed: November 14, 2011 # 2:2011mc00142 - Other § |
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Senetha Montgomery
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Inc., HSBC Card Services | Filed: November 11, 2011 # 5:2011cv00884 - Consumer Credit §28:1441 Judge: Irene C. Bergerjury demanded by Plaintiff |
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Shelia R. Combs
More Information Mildred F. Gollie More Information Joe Gollie More Information 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 |
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Senetha Montgomery
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Allied Interstate, LLC, GE Money Bank | Filed: October 07, 2011 # 5:2011cv00708 - Consumer Credit §28:1332 Judge: Irene C. Bergerjury demanded by Defendant |
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Senetha Montgomery
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NA, Credit One Bank | Filed: October 07, 2011 # 5:2011cv00714 - Consumer Credit §28:1332 Judge: Irene C. Bergerjury demanded by Plaintiff |
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State of West Virginia
More Information Darrell V. McGraw‚ Jr. |
Inc., HSBC Bank Nevada N.A., HSBC Card Services | Filed: October 07, 2011 # 3:2011cv00717 - Banks and Banking §28:1446 Judge: Robert C. Chambers |
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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 |
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State of West Virginia
More Information Darrell V. McGraw‚ Jr. |
Citigroup Inc., N.A., Citibank | Filed: October 03, 2011 # 3:2011cv00695 - Other Statutory Actions §28:1441 Judge: Robert C. Chambers |
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State of West Virginia
More Information Darrell V. McGraw‚ Jr. |
L.L.C., DFS Services, Inc., Discover Financial Services, American Bankers Management Company, Inc., Discover Bank | Filed: September 30, 2011 # 3:2011cv00688 - Banks and Banking §12:1831 Judge: Robert C. Chambers |
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State of West Virginia
More Information Darrell V. McGraw‚ Jr. |
GE Money Bank | Filed: September 30, 2011 # 3:2011cv00689 - Other Statutory Actions §12:85 Judge: Robert C. Chambers |
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State of West Virginia
More Information Darrell V. McGraw‚ Jr. |
Chase Bank USA, JPMorgan Chase & Co., N.A. | Filed: September 30, 2011 # 3:2011cv00683 - Other Statutory Actions §28:1441 Judge: Robert C. Chambers |
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SEALED
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SEALED 1 | Filed: August 17, 2011 # 3:2011mc00100 - Other § Judge: Cheryl A. Eifert |
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Sierra Club
More Information West Virginia Highlands Conservancy More Information West Virginia Rivers Coalition |
Randy Huffman | Filed: August 02, 2011 # 1:2011cv00118 - Environmental Matters §33:1365 Judge: Irene M. Keeley |
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Secure US
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Security Alarm Financing Enterprises, Inc. | Filed: July 26, 2011 # 5:2011mc00020 - Other § Judge: Frederick P. Stamp |
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State of West Virginia
More Information Darrell V. McGraw‚ Jr. |
Capital One Services III, Inc., Capital One Services, LLC, Capital One Services II, Capital One Bank (USA) N.A., LLC, COSI Receivables Management, LLC | Filed: July 20, 2011 # 3:2011cv00492 - Banks and Banking §28:1331 Judge: Robert C. Chambers |
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Securities
More Information Exchange Commission More Information |
Frederick E. Wheat‚ Jr., Ronald F. LeGrand | Filed: July 12, 2011 # 2:2011cv00474 - Securities/Commodities/Exchanges §15:77 Judge: John T. Copenhaver |
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State of West Virginia
More Information Darrell V. McGraw‚ Jr. |
Inc., Vincent Keith Ney, Jeffrey A. Weiss, Dollar Financial Group, Government Employees Credit Center, Inc., Inc., P.D. Recovery | Filed: May 23, 2011 # 2:2011cv00371 - Consumer Credit §15:1692 Judge: Joseph R. Goodwinjury demanded by Plaintiff |
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Scotty Powell
More Information Rebecca Powell More Information |
N.A., LP, Thomas A. Zamow, Bank of America, John Doe Holder, BAC Home Loans Servicing | Filed: May 12, 2011 # 2:2011cv00335 - Consumer Credit §15:1681 Judge: John T. Copenhaverjury demanded by Plaintiff |
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Sierra Club
More Information West Virginia Highlands Conservancy More Information West Virginia Rivers Coalition |
Monongahela Power Co | Filed: May 09, 2011 # 1:2011cv00071 - Environmental Matters §33:1365 Judge: Irene M. Keeley |
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Sierra Club
More Information Ohio Valley Environmental Coalition More Information West Virginia Highlands Conservancy |
ICG Eastern, LLC | Filed: March 23, 2011 # 2:2011cv00023 - Environmental Matters §30:1201 Judge: John Preston Bailey |
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Shenandoah Riverkeeper
More Information Potomac Riverkeeper More Information |
LLC, Ox Paperboard | Filed: March 03, 2011 # 3:2011cv00017 - Environmental Matters §33:1365 Judge: John Preston Bailey |
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Steve Sayre
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Kurtis Barnett | Filed: November 24, 2010 # 2:2010cv01335 - Other §77:7777 |
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Sierra Club
More Information West Virginia Highlands Conservancy More Information |
Fola Coal Company, LLC | Filed: October 11, 2010 # 2:2010cv01199 - Environmental Matters §33:1319 |
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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 |
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Securities And Exchange Commission
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Robert Stinson‚ Jr., Inc., Life's Good IA Capital Growth Fund, Capital Fund, Su, Life's Good High Yield Mortgage Fund, Keystone State Capital Corporation, LLC, LLC, Life's Good STABL Mortgage Fund, First Commonwealth Service Company, LLC, Life's Good, LLC | Filed: September 20, 2010 # 5:2010mc00033 - Other § Judge: Frederick P. Stamp |
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Securities
More Information Exchange Commission More Information |
LLC, Life's Good High Yield Mortgage Fund, IA Capital Fund, Robert Stinson‚ Jr., LLC, First Commonwealth Service Company, Inc., Life's Good, Su, Life's Good Capital Growth Fund, Keystone State Capital Corporation, Life's Good STABL Mortgage Fund, LLC, LLC | Filed: September 20, 2010 # 2:2010mc00107 - Other § |
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Sherry L. Redden
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N.A., Chase Bank (USA) | Filed: September 03, 2010 # 5:2010cv01077 - Consumer Credit §28:1441 Judge: Irene C. Bergerjury demanded by Plaintiff |
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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 § |
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Securities And Exchange Commission
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Leroy King, James M. Davis, The Stanford Group, Financial R. Allen Stanford, Stanford Group Company, Gilberto Lopez, LLC, LTD, Stanford Capital Management, Mark Kuhrt, Stanford Financial Group Company, Stanford International Bank, Laura Pendergest-Holt | Filed: July 23, 2010 # 5:2010mc00027 - Other § Judge: Frederick P. Stamp |
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Steven R. Boggs
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Fibernet, L.L.C. | Filed: July 20, 2010 # 2:2010cv00933 - Other §77:7777 |
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Securities
More Information Exchange Commission More Information |
Ltd., Stanford International Bank | Filed: July 27, 2010 # 2:2010mc00080 - Other § |
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Shea Ashworth
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Cody Staten | Filed: July 07, 2010 # 3:2010cv00886 - Other §77:7777 |
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Stevenson P. Pack
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Michael J. Astrue | Filed: June 29, 2010 # 5:2010cv00875 - Other §77:7777 |
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Scott Ransbottom
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RBC Capital Markets Corporation, RBC Dain Royal Rauscher, Bank of Canada, Inc. | Filed: July 19, 2010 # 3:2010cv00924 - Securities/Commodities/Exchanges §28:1331 jury demanded by Plaintiff |
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Summer Dawn Ballard
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Fifth Third Bank | Filed: June 11, 2010 # 2:2010cv00817 - Other §77:7777 |
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Shaina SIms
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Michael J. Astrue | Filed: May 03, 2010 # 5:2010cv00704 - Other §77:7777 |
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Shannon Michelle
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IRS | Filed: April 30, 2010 # 2:2010mc00003 - Other § Judge: Robert E. Maxwell |