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Search for Cases from January 19, 1972 to July 13, 2022

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
United Talent
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Integrated Enterprises, LLC Filed: September 06, 2019
# 2:2019cv00640 -
Contract: Other §28:1332
Judge: John T Copenhaver
United States of America
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Plateau Broadcasting, Inc. Filed: September 04, 2019
# 5:2019cv00633 -
Contract: Recovery/Enforcement §28:1345
Judge: Irene C Berger
United Bank
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Robert W. Smith, East Coast Right of Way Inc. Maintenance, Filed: June 21, 2019
# 2:2019cv00473 -
Contract: Other §28:1332
Judge: Thomas E Johnston
United States of America
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Roger Bradley, Inc., Integrated Community of Services Parkersburg Filed: July 10, 2019
# 2:2019cv00506 -
Contract: Other §28:2201
Judge: John T Copenhaver
United States of America
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Chasity D. Wassick-Mayhew Filed: March 19, 2019
# 1:2019cv00061 -
Contract: Other §28:1345
Judge: Thomas S Kleeh
Unborn Child
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Margie Apesos
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Erie Insurance Property & Casualty Company Filed: August 10, 2018
# 2:2018cv01219 -
Insurance §28:1332
Judge: Thomas E Johnstonjury demanded by Both
Upper Ohio Valley Italian Heritage Festival
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AIG Property Casualty
The Burlington Insurance Company Filed: July 17, 2018
# 5:2018cv00120 -
Insurance §28:1441
Judge: Frederick P Stampjury demanded by Both
Upper Ohio Valley Italian Heritage Festival Inc.
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AIG Property Casualty
The Burlington Insurance Company Filed: May 09, 2018
# 5:2018cv00084 -
Insurance §28:1441
Judge: John Preston Baileyjury demanded by Both
United States of America for the use
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Contracting
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benefit of Gantt's Excavating
Travelers Casualty, Surety Company of America Filed: November 21, 2017
# 3:2017cv00142 -
Miller Act §40:3131
Judge: Gina M. Grohjury demanded by Plaintiff
United States of America for the use of Morgan-Keller Travelers Casualty, Surety Company of America Filed: October 13, 2017
# 3:2017cv00125 -
Miller Act §40:3131
Judge: Gina M. Grohjury demanded by Plaintiff
U.S. Bank National Association
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Inc., Walnut Valley Park Filed: September 08, 2017
# 2:2017cv03952 -
Contract: Other §28:1332 Diversity-Breach
Judge: Thomas E. Johnston
U. S. Bank National Association
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Mountain Blue Hotel Group, LLC Filed: August 08, 2017
# 1:2017cv00138 -
Other Contract §28:1332
Judge: Irene M. Keeley
United Bank
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David S. Mezebish, Theresa M. Mezebish Filed: March 27, 2017
# 1:2017cv02044 -
Other Contract §28:1441
Judge: David A. Faberjury demanded by Both
United Financial Casualty Company
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Greg Allen Ball, LLC, Milton Hardware, LLC, Rodney Perry, Builders Discount Filed: March 24, 2017
# 3:2017cv02002 -
Insurance §28:2201
Judge: Robert C. Chambersjury demanded by Plaintiff
United States of America
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John S. Lively Filed: January 20, 2017
# 2:2017cv00737 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: John T. Copenhaver
United Bank
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Joe D. Ison Filed: December 12, 2016
# 5:2016cv12038 -
Negotiable Instrument §28:1332
Judge: Irene C. Bergerjury demanded by Plaintiff
UNITED STATES OF AMERICA
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for the use of ELECTRONIC SPECIALTY COMPANY
SEVEN HILLS CONSTRUCTION, LLC, AEGIS SECURITY INSURANCE COMPANY Filed: September 30, 2016
# 1:2016cv00194 -
Miller Act §40:3131
Judge: Irene M. Keeley
U.S. Bank
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National Association
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Tara Retail Group, LLC Filed: September 28, 2016
# 2:2016cv09232 -
Other Contract §28:1332
Judge: Thomas E. Johnston
United States for the Use
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Benefit of Master Masonry LLC
Surety Company of America, Inc., First Colonial Builders, Inc., Greenland Enterprises, Travelers Casualty Filed: April 18, 2016
# 3:2016cv00050 -
Miller Act §40:3131
Judge: Gina M. Grohjury demanded by Plaintiff
U.S. Silica Company
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Arch Insurance Company, PA, National Union Fire Insurance Company of Pittsburgh, Union Pacific Railroad Company Filed: September 30, 2015
# 3:2015cv00113 -
Insurance §28:1441
Judge: Gina M. Grohjury demanded by Plaintiff
United States of America
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Southeastern Electrical Distributors
Seawolf Construction Corporation, North American Specialty Insurance Company, American Safety Casualty Insurance Company, LLC, FTL Electric Filed: October 27, 2015
# 5:2015cv14374 -
Miller Act §40:270
Judge: Irene C. Bergerjury demanded by Plaintiff
United States of America
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SimplexGrinnell
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LP
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Seawolf Construction Corp., LLC, FTL Electric, American Safety Casualty Insurance Co. Filed: August 24, 2015
# 5:2015cv12648 -
Miller Act §40:270
Judge: Irene C. Bergerjury demanded by Plaintiff
University Village II
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Incorporated
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Inc., Frontier Communications of America Filed: June 08, 2015
# 3:2015cv07452 -
Other Contract §28:1332
Judge: Robert C. Chambersjury demanded by Plaintiff
United States of America
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TBI Investments
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LLC, American Contractors Indemnity Company, BrooAlexa Filed: November 26, 2014
# 2:2014cv29074 -
Miller Act §40:270 Miller Act
jury demanded by Plaintiff
United States of America
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Asphalt Contractors & Site Work
KAR Contracting, LLC, Great American Insurance Company Filed: October 31, 2014
# 3:2014cv27451 -
Miller Act §40:270
Judge: Robert C. Chambersjury demanded by Plaintiff
U.S. Bank National Association
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LLC, BSPM Hospitality Filed: July 11, 2014
# 3:2014cv00074 -
Other Contract §28:1332
Judge: Robert W. Trumble
USI Insurance Services LLC
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The Huntington National Bank, Inc., Samuel Femia, Huntington Insurance Filed: July 22, 2014
# 2:2014cv23937 -
Other Contract §28:1332
Judge: Thomas E. Johnstonjury demanded by Plaintiff
U.S. Bank National Association
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Sayona Hospitality, LLC Filed: June 19, 2014
# 3:2014cv00062 -
Other Contract §28:1332
Judge: Robert W. Trumble
United States of America
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Jessie Nelson Filed: March 07, 2014
# 1:1980cv01059 -
Recovery of Overpayment and Enforcement of Judgment §28:1345
Judge: William M. Kidd
United States of America f/u/b/o Kogok Corporation
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Federal Insurance Company, Travelers Casualty, The Continental Insurance Company, Zurich American Insurance Company, Surety Company Of America, Liberty Mutual Insurance Company, Fidelity & Deposit Company of Maryland Filed: October 21, 2013
# 1:2013cv00240 -
Miller Act §40:3131
Judge: Frederick P. Stamp
United States of America for the Use
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Benefit of Ferro Products Corporation
Liberty Mutual Insurance Company, Massaro Corporation Filed: July 12, 2013
# 1:2013cv00168 -
Miller Act §40:3131 Miller Act
Judge: Irene M. Keeleyjury demanded by Plaintiff
United States of America for the use
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benefit of SMI-Owen Steel Company
Satterfield & Pontikes Construction, Inc., Western Surety Company, Liberty Mutual Insurance Company Filed: June 19, 2013
# 3:2013cv00072 -
Miller Act §40:3131 Miller Act
Judge: Gina M. Grohjury demanded by Plaintiff
USAA Casualty Insurance Company
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Jayme R. Elkins, James R. Elkins‚ III Filed: May 10, 2013
# 5:2013cv10979 -
Insurance §28:1332 Diversity-Insuran
Judge: Irene C. Berger
United States of America For The Use And Benefit Of R.S.T. Excavating TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA Filed: February 01, 2013
# 5:2013cv00014 -
Miller Act §40:3131 Miller Act
Judge: John Preston Baileyjury demanded by Both
United States of America
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Lannie F Warnick Filed: September 27, 2012
# 1:2012cv00154 -
Contract: Recovery Student Loan §20:1080 Student Loan Reco
Judge: Irene M. Keeley
U. S. Bank
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National Association
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Dinesh R. Sheth, Subodh Amin, LLC, Anjana O. Amin, Kirit Sheth, Kamal J. Thakoree, Chandan, Inc., Mira K. Sheth, Devyani D. Sheth, Chandan Management, Varsha K. Thakoree Filed: September 21, 2012
# 5:2012cv05770 -
Negotiable Instrument §28:1332 Diversity-Account
Judge: Irene C. Bergerjury demanded by Defendant
United States of America
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Bennie N. Bennett‚ Jr., Josie C. Bennett Filed: July 12, 2012
# 1:2012cv00112 -
Negotiable Instrument §28:1345
Judge: Irene M. Keeley
US Foods
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Michael Johnson Filed: June 26, 2012
# 6:2012cv02306 -
Other Contract §28:1332
Judge: Joseph R. Goodwin
United States of America for the Use of The Branch Group Travelers Casualty, LDH Electrical Contractor, Inc., McTech Corp., Surety Company of America Filed: May 11, 2012
# 3:2012cv00046 -
Miller Act §40:3131
Judge: Gina M. Grohjury demanded by Plaintiff
United States of America
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Sylvia J. Eagle Filed: March 22, 2012
# 5:2012cv00808 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: Irene C. Berger
United States of America
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Geoffrey Rowland Mohn Filed: February 13, 2012
# 3:2012cv00390 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: Robert C. Chambers
UNITED STATES OF AMERICA
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John A. Scott Filed: January 04, 2012
# 1:2012cv00002 -
Recovery of Defaulted Student Loans (Excl. Veterans) §20:1080
Judge: Frederick P. Stamp
United National Insurance Company
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JOSE VERA-VELEZ, LLC, Allegheny Wood Products, Inc., LLC, East Coast Labor Solutions, SpanForce Labor Filed: November 23, 2011
# 2:2011cv00099 -
Insurance §28:2201
Judge: John Preston Baileyjury demanded by Plaintiff
United States of America
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Angel L. Stover Filed: September 15, 2011
# 5:2011cv00623 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: Irene C. Berger
U. S. Foodservice
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Inc., Almost Heaven Ribs Filed: September 01, 2011
# 3:2011cv00595 -
Other Contract §28:1332
Judge: Robert C. Chambers
United States of America
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Benjamin F. White Filed: August 30, 2011
# 2:2011cv00591 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: John T. Copenhaver
United States of America
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George Lee, Ronald Hall Filed: August 22, 2011
# 2:2011cv00570 -
Other Contract §28:2201
Judge: Thomas E. Johnston
United States of America
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LYCO
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City of Nitro, A. L. King, Ltd., United States Insurance Company Filed: August 03, 2011
# 2:1984cv02313 -
Miller Act §40:270
Judge: John T. Copenhaver
United States of America
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Cara L. Kent Filed: July 21, 2011
# 6:2011cv00493 -
Recovery of Defaulted Student Loans (Excl. Veterans) §20:1080
Judge: Thomas E. Johnston
Universal Forest Products
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UFP Eastern Division
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Motorists Mutual Insurance Co. Filed: July 05, 2011
# 1:2011cv00102 -
Insurance §28:1332
Judge: Irene M. Keeleyjury demanded by Both
United States of America
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Cheryl L. Detamore Filed: April 18, 2011
# 2:2011cv00030 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: John Preston Bailey
Universal
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Industrial Services Group
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LLC, Charles David Gore, Niles Industrial, Steve Williams Filed: March 01, 2011
# 5:2011cv00033 -
Other Contract §28:1332
Judge: Frederick P. Stampjury demanded by Both
United Steelworkers of America
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Local Unions 1238 & 1238 - 1
Inc., Severstal Wheeling Filed: December 16, 2010
# 5:2010cv00136 -
Other Contract §28:1331
Judge: Frederick P. Stamp
United States of America
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Timothy H. Prentice Filed: December 01, 2010
# 2:2010cv00133 -
Recovery of Defaulted Student Loans (Excl. Veterans) §20:1080
Judge: John Preston Bailey
United States of America
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Deborah R. Booth Filed: November 10, 2010
# 2:2010cv01290 -
Recovery of Defaulted Student Loans (Excl. Veterans) §20:1080
Judge: John T. Copenhaver
Utz Quality Foods
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Mister Bee Potato Chip Company Filed: November 09, 2010
# 6:2010cv01289 -
Other Contract §28:1332
United States of America
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Rico R. Moore Filed: September 14, 2010
# 2:2010cv01104 -
Recovery of Defaulted Student Loans (Excl. Veterans) §20:1080
UNITED STATES OF AMERICA
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Sherry L. Cain Filed: April 12, 2010
# 2:2010cv00049 -
Other Contract §28:1345
Judge: John Preston Bailey
UNITED STATES OF AMERICA
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William B. Bussey Filed: April 08, 2010
# 1:2010cv00058 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: Irene M. Keeley
USA
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Stephen Sean Murphy Filed: March 29, 2010
# 1:2010cv00050 -
Contract: Recovery Student Loan §20:1080 Student Loan Reco
Judge: Irene M. Keeley
UNITED STATES OF AMERICA
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James E. Hawkins Filed: March 19, 2010
# 1:2010cv00045 -
Contract: Recovery Student Loan §28:1345 Default of Studen
Judge: Irene M. Keeley
United States of America
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Cameron J. Justice Filed: March 02, 2010
# 2:2010cv00206 -
Contract: Recovery Medicare §28:1345 Recovery of Debt
Judge: John T. Copenhaver, Jr.
United Bankshares
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United Bank
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St. Paul Mercury Insurance Company Filed: February 25, 2010
# 6:2010cv00188 -
Insurance §28:1332 Diversity-Insuran
Judge: jury demanded by Plaintiff
United States of America
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Tonya Carpenter Filed: February 25, 2010
# 2:2010cv00026 -
Contract: Recovery Student Loan §28:1345 Default of Studen
Judge: John Preston Bailey
United States of America
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Aaron Dom Filed: February 25, 2010
# 3:2010cv00011 -
Contract: Recovery Student Loan §20:1080 Student Loan Reco
Judge: John Preston Bailey
United Financial Casualty Company
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W E Trucking, Joshua Newsom, Michael Cline, Edward Cline, Edward Cline‚ Jr., FAC Trucking Company, Frances Cline, Woodrow Cline Filed: February 04, 2010
# 5:2010cv00118 -
Insurance §28:2201 Declaratory Judge
Judge: Irene C. Bergerjury demanded by Plaintiff
U. S. Foodservice
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Barbara Donahue, Timothy Donahue Filed: February 24, 2010
# 3:2010cv00183 -
Contract: Other §28:1332 Diversity-Breach
Judge:
United States of America
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Derrick E. Turlington Filed: February 18, 2010
# 1:2010cv00029 -
Contract: Recovery Student Loan §20:1080 Student Loan Reco
Judge: Irene M. Keeley
UNITED STATES OF AMERICA
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Nancy A Rush Filed: January 08, 2010
# 1:2010cv00006 -
Contract: Recovery Student Loan §20:1080 Student Loan Reco
Judge: Irene M. Keeley
USF Insurance Company
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Wilson B. Lambert, LLC, Inc., Laurel Creek Co., Inc., Stowers Trucking, O'Dell Processing Filed: November 17, 2009
# 2:2009cv01258 -
Plaintiff §28:1332 Diversity-Declara
Judge: jury demanded by Plaintiff
United Financial Casualty Company
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Roger Wayne Ellis, Joanna Hatfield, Katrina J Alexander, Roger Neil Ellis, & K Trucking, Nathan R. Ellis, Eastern Vault Company, James A. Alexander‚ Jr., Inc., Joyce Ellis Filed: October 22, 2009
# 1:2009cv01157 -
None §28:2201 Declaratory Judge
Judge:
USF Insurance Company
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Orion Development RA XXX, LLC, Orion Development Company Filed: October 09, 2009
# 5:2009cv00110 -
None §28:2201 Declaratory Judgm
Judge: Frederick P. Stamp
United States of America
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Richard B. Boone Filed: October 19, 2009
# 1:2009mc00173 -
Other §Civil Miscellaneous Case
Judge: jury demanded by Civil Miscellaneous Case
UNITED STATES OF AMERICA
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J.O. JETT TRUCKING, INC., Jeffrey O. Jett Filed: June 25, 2009
# 1:2009cv00089 -
None §41:251 Public Contracts-R
Judge: Irene M Keeley
United States of America
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Ronald Miller Filed: April 02, 2009
# 3:2009cv00331 -
None §U.S. Government Plaintiff
Judge: jury demanded by 28:1345 Default of Student Loan
United States of America
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Harry J. Callaway Filed: March 13, 2009
# 5:2009cv00221 -
None §U.S. Government Plaintiff
Judge: jury demanded by 28:1345 Default of Student Loan
United States of America
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Dana J. Gillman Filed: February 17, 2009
# 2:2009cv00140 -
None §U.S. Government Plaintiff
Judge: jury demanded by 28:1345 Default of Student Loan
United States of America
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Tara L. Thacker Filed: February 17, 2009
# 3:2009cv00141 -
None §U.S. Government Plaintiff
Judge: jury demanded by 28:1345 Default of Student Loan
United States of America
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Patrick J. O'Reilly Filed: February 17, 2009
# 2:2009cv00142 -
None §U.S. Government Plaintiff
Judge: jury demanded by 28:1345 Default of Student Loan
United States of America
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Robert E. Chester Filed: February 09, 2009
# 3:2009cv00111 -
None §U.S. Government Plaintiff
Judge: jury demanded by 28:1345 Default of Student Loan
United Bank
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Jeffrey C. Jacobs, LLC, The JFP Group, F. S. Alexander Sulfsted, Terry Jacobs Filed: March 03, 2009
# 6:2009cv00187 -
None §Diversity
Judge: jury demanded by 28:1332 Diversity-Other Contract
UNITED STATES OF AMERICA
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Robert Gidley‚ III Filed: October 10, 2008
# 1:2008cv00186 -
None §U.S. Government Plaintiff
Judge: Irene M Keeleyjury demanded by 28:1345 Debt to US - FHA/HUD Title I
United States of America
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Chris C. Harshbarger Filed: October 07, 2008
# 3:2008cv01154 -
None §U.S. Government Plaintiff
Judge: jury demanded by 28:1345 Default of Student Loan
United States of America
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Jennifer Louise Reese Filed: September 24, 2008
# 2:2008cv01119 -
None §U.S. Government Plaintiff
Judge: David A. Faberjury demanded by 28:1345 Default of Student Loan
UNITED STATES OF AMERICA
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Aldo R. Pucci Filed: July 30, 2008
# 5:2008cv00123 -
None §U.S. Government Plaintiff
Judge: Frederick P. Stampjury demanded by 20:1080 Student Loan Recovery
Utica Mutual Insurance Company
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Thompson Gas Propane Partners, LLC Filed: July 24, 2008
# 5:2008cv00948 -
Plaintiff §Diversity
Judge: jury demanded by 28:2201 Declaratory Judgement (Insurance)
UNITED STATES OF AMERICA
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Lester E Smith‚ Jr. Filed: July 02, 2008
# 1:2008cv00131 -
None §U.S. Government Plaintiff
Judge: Irene M. Keeleyjury demanded by 20:1080 Student Loan Recovery
UNUM Life Insurance Company of America
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Charles W. Wilson Filed: June 27, 2008
# 2:2008cv00073 -
None §Diversity
Judge: Robert E. Maxwelljury demanded by 28:1332 Diversity-Insurance Contract
United States of America
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Robinson, PLLC, Hogan Filed: June 06, 2008
# 3:2008cv00816 -
None §U.S. Government Plaintiff
Judge: jury demanded by 28:1345 Recovery of VA Overpayment
UNITED STATES OF AMERICA
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Paul J. Harris Filed: May 22, 2008
# 5:2008cv00102 -
None §U.S. Government Plaintiff
Judge: Frederick P. Stampjury demanded by 28:1391 Personal Injury
United States of America
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Larry S. Riffle Filed: July 14, 2008
# 3:2008cv00916 -
None §U.S. Government Plaintiff
Judge: jury demanded by 28:1345 Default of Student Loan
United States of America
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Patricia C. Wallace Filed: April 15, 2008
# 2:2008cv00257 -
None §U.S. Government Plaintiff
Judge: jury demanded by 28:1345 Default of Student Loan
United States of America
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Patricia Ann Casto Filed: March 25, 2008
# 3:2008cv00201 -
None §U.S. Government Plaintiff
Judge: Robert C. Chambersjury demanded by 20:1080 Student Loan Recovery
United States of America
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John F. Grahn Filed: March 10, 2008
# 3:2008cv00053 -
None §U.S. Government Plaintiff
Judge: John P. Baileyjury demanded by 28:1345 Default of Student Loan
USA
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Frederick A. Sandy Filed: January 30, 2008
# 1:2008cv00061 -
None §U.S. Government Plaintiff
Judge: Irene M. Keeleyjury demanded by 20:1080 Student Loan Recovery
UNITED STATES OF AMERICA
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Paul E Lane Filed: January 29, 2008
# 3:2008cv00029 -
None §U.S. Government Plaintiff
Judge: John P. Baileyjury demanded by 28:1345 USA Plaintiff
United States of America
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Rene N. Withrow Filed: October 31, 2007
# 3:2007cv00690 -
Contract: Recovery Student Loan §28:1345 USA Plaintiff
Judge: Robert C. Chambers
United States of America
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Donald R. Carter‚ Jr. Filed: August 28, 2007
# 2:2007cv00532 -
Contract: Recovery Student Loan §20:1080 Student Loan Reco
Judge: David A. Faber
U.S. Bearing
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Power Transmission Corp.
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LLC, Appalachian Fuels Filed: July 05, 2007
# 2:2007cv00421 -
Contract: Other §28:1332 Diversity-Breach
Judge:
UNITED STATES OF AMERICA
More Information
Earleen E. Cox, Marshall D. Cox, Rebecca Wilson Filed: May 25, 2007
# 1:2007cv00071 -
Contract: Other §28:1345 Recovery of Debt
Judge: Robert E. Maxwell

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