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West Virginia,   February 15, 2007
Case 1:2007cv00021/19101, some of the participants — ᐅ Shi Juan Luo 

At the US District Court for the Northern District of West Virginia, the legal case 1:2007cv00021/19101 entails UNITED STATES OF AMERICA and Shi Juan Luo. The filing date is February 15, 2007, and this case deals with Other Statutory Actions as per 31 U.S.C. § 3729 False Claims Act. Judge Irene M. Keeley is presiding over this matter, and no jury trial is demanded.
West Virginia,   February 21, 2007
Case 2:2007cv00016/19120, some of the participants — ᐅ Terra Alta, ᐅ West Virginia 

At the US District Court for the Northern District of West Virginia, the legal case 2:2007cv00016/19120 entails United States of America and Residential/Commercial Real Estate located at Rt 3 Box 60, Terra Alta, West Virginia and $47,545.60 in United States Currency. The filing date is February 21, 2007, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Robert E. Maxwell is presiding over this matter, and no jury trial is demanded.
West Virginia,   March 16, 2007
Case 2:2007cv00170/40316, some of the participants — ᐅ Three Computers 

In the US District Court for the Southern District of West Virginia, the case 2:2007cv00170/40316 involves United States of America and Three Computers and Miscellaneous Electronic Equipment. Filed on March 16, 2007, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 2254 (a)(2) - Forfeiture of property used to commit child pornography offenses. Presiding over this matter is Judge John T. Copenhaver, Jr. There is no demand for a jury trial.
West Virginia,   January 24, 2007
Case 3:2007cv00012/19005, some of the participants — ᐅ Dan Mackley 

At the US District Court for the Northern District of West Virginia, the legal case 3:2007cv00012/19005 entails United States of America and Dan Mackley. The filing date is January 24, 2007, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Irene M. Keeley is presiding over this matter, and no jury trial is demanded.
West Virginia,   March 14, 2007
Case 1:2007mc00013/19257, some of the participants — ᐅ Thomas F. Wilshire 

Alright, it's UNITED STATES OF AMERICA taking on Thomas F. Wilshire. Case number case 1:2007mc00013/19257, started on March 14, 2007. It's about Other and it's in front of Judge Irene M. Keeley.
West Virginia,   February 06, 2007
Case 1:2007cv00084/40101, some of the participants — ᐅ Dorothy M. Jamison 

At the US District Court for the Southern District of West Virginia, the legal case 1:2007cv00084/40101 entails United States of America and Dorothy M. Jamison. The filing date is February 06, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge David A. Faber is presiding over this matter, and no jury trial is demanded.
West Virginia,   February 06, 2007
Case 2:2007cv00083/40100, some of the participants — ᐅ Patricia L. Blankenship 

In the US District Court for the Southern District of West Virginia, the case 2:2007cv00083/40100 involves United States of America and Patricia L. Blankenship. Filed on February 06, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge John T. Copenhaver, Jr. There is no demand for a jury trial.
West Virginia,   April 17, 2007
Case 5:2007cv00050/19422, some of the participants — ᐅ Leonard Reynolds 

US District Court for the Northern District of West Virginia case 5:2007cv00050/19422 comprises UNITED STATES OF AMERICA and Leonard Reynolds. Filed on April 17, 2007, this case concerns Other Statutory Actions based on 31 U.S.C. § 3729 False Claims Act. Judge Frederick P. Stamp is overseeing the case, and there is no demand for a jury trial.
West Virginia,   March 23, 2007
Case 3:2007cv00185/40338, some of the participants — ᐅ More Or Less 

US District Court for the Southern District of West Virginia case 3:2007cv00185/40338 comprises United States of America and $7,000, More Or Less, In United States Currency. Filed on March 23, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Robert C. Chambers is overseeing the case, and there is no demand for a jury trial.
West Virginia,   May 10, 2007
Case 2:2007cv00299/40633, some of the participants — ᐅ Elk Ru 

US District Court for the Southern District of West Virginia case 2:2007cv00299/40633 comprises United States of America and Massey Energy Company, A.T. Massey Coal Company, Massey Coal Services, Inc., Alex Energy, Inc., Aracoma Coal Company, Inc., Bandmill Coal Corporation, Big Bear Mining Company, Clear Fork Coal Company, Delbarton Mining Company, Duchess Coal Company, Elk Ru. Filed on May 10, 2007, this case concerns Environmental Matters based on 33 U.S.C. § 1319 Clean Water Act. Judge John T. Copenhaver, Jr. is overseeing the case, and there is no demand for a jury trial.
West Virginia,   May 10, 2007
Case 2:2007cv00298/40632, some of the participants — ᐅ More or Less 

At the US District Court for the Southern District of West Virginia, the legal case 2:2007cv00298/40632 entails United States of America and $816.00, More or Less, in United States Currency. The filing date is May 10, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Joseph R. Goodwin is presiding over this matter, and no jury trial is demanded.
West Virginia,   June 18, 2007
Case 2:2007cv00047/19819, some of the participants — ᐅ Dodge Ram 

At the US District Court for the Northern District of West Virginia, the legal case 2:2007cv00047/19819 entails UNITED STATES OF AMERICA and 2006 Dodge Ram, Vehicle Identification Number:3D7HA16H86G152895. The filing date is June 18, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Robert E. Maxwell is presiding over this matter, and no jury trial is demanded.
West Virginia,   July 13, 2007
Case 2:2007cv00440/41014, some of the participants — ᐅ West Virginia, ᐅ Green Meadow Road, ᐅ Stuart Street 

US District Court for the Southern District of West Virginia case 2:2007cv00440/41014 comprises United States of America and Two Real Properties Situated in Charleston, Kanawha County, West Virginia, 1016 Green Meadow Road and 1406 Stuart Street. Filed on July 13, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge John T. Copenhaver, Jr. is overseeing the case, and there is no demand for a jury trial.
West Virginia,   August 02, 2007
Case 2:2007cv00473/41155, some of the participants — ᐅ More or Less 

US District Court for the Southern District of West Virginia case 2:2007cv00473/41155 comprises United States of America and $14,140, More or Less, in United States Currency. Filed on August 02, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Robert C. Chambers is overseeing the case, and there is no demand for a jury trial.
West Virginia,   August 01, 2007
Case 3:2007cv00470/41139, some of the participants — ᐅ More or Less 

In the US District Court for the Southern District of West Virginia, United States of America and $13,963.00, More or Less, in United States Currency are involved in case 3:2007cv00470/41139. Filed on August 01, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Robert C. Chambers is presiding, and no jury trial is requested.
West Virginia,   August 23, 2007
Case 2:2007cv00524/41325, some of the participants — ᐅ More or Less 

In the US District Court for the Southern District of West Virginia, the case 2:2007cv00524/41325 involves United States of America and $5,565.00, More or Less, in United States Currency. Filed on August 23, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge David A. Faber. There is no demand for a jury trial.
West Virginia,   August 28, 2007
Case 2:2007cv00532/41350, some of the participants — ᐅ Donald R. Carter 

In the US District Court for the Southern District of West Virginia, United States of America and Donald R. Carter, Jr. are involved in case 2:2007cv00532/41350. Filed on August 28, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge David A. Faber is presiding, and no jury trial is requested.
West Virginia,   September 14, 2007
Case 5:2007cv00573/41458, some of the participants — ᐅ David O. Wood, ᐅ Mary Jane Wood 

US District Court for the Southern District of West Virginia case 5:2007cv00573/41458 comprises United States of America and David O. Wood, Mary Jane Wood and West Virginia Dept of Tax & Revenue. Filed on September 14, 2007, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Thomas E. Johnston is overseeing the case, and there is no demand for a jury trial.
West Virginia,   April 26, 2007
Case 2:2007cv00256/40518, some of the participants — ᐅ Residence Situated on Legg Fork Road, ᐅ West Virginia, ᐅ More or Less, ᐅ One Dodge Truck, ᐅ One Kubota Bac 

In the US District Court for the Southern District of West Virginia, the case 2:2007cv00256/40518 involves United States of America and Residence Situated on Legg Fork Road, Sissonville, Kanawha County, West Virginia, $61,050, More or Less, in United States Currency, One 2001 Dodge Truck, One 2003 Yamaha Wolverine 350 All Terrain Vehicle, One 1999 Honda All Terrain Vehicle, One Kubota Bac. Filed on April 26, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Joseph R. Goodwin. There is no demand for a jury trial.
West Virginia,   September 28, 2007
Case 3:2007cv00603/41556, some of the participants — ᐅ Monique Y. Cheng-Joe 

In the US District Court for the Southern District of West Virginia, United States of America and Monique Y. Cheng-Joe are involved in case 3:2007cv00603/41556. Filed on September 28, 2007, this legal matter focuses on Real Property: Foreclosure under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Robert C. Chambers is presiding, and no jury trial is requested.
West Virginia,   September 10, 2007
Case 1:2007cv00120/20339, some of the participants — ᐅ th Avenue, ᐅ First Federal Savings, ᐅ West Main St. 

At the US District Court for the Northern District of West Virginia, the legal case 1:2007cv00120/20339 entails UNITED STATES OF AMERICA and Funds in the Account: Account No. 10-0047-9706, PNC Bank, 1 PNC Plaza, 259 5th Avenue, Pittsburgh, PA, 15222, Funds in the Account: Account No.02-00036034, First Federal Savings and Loan Association, 1 West Main St., Uniontown PA, 15401, Funds in the Acco. The filing date is September 10, 2007, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1355 Petition for Return of Property. Judge Irene M. Keeley is presiding over this matter, and no jury trial is demanded.
Plaintiff   versus   Defendant
United States of AmericaJohn H. Pellegrini
[Case # 2007mc00085/41602], [Filed: October 05, 2007]
[ Other Statutory Actions§Registration of Foreign Judgment ⚖ ]

ᐅ John H. Pellegrini
West Virginia,   October 22, 2007
Case 5:2007cv00663/41704, some of the participants — ᐅ Lois McDowell, ᐅ Melissa Lester 

US District Court for the Southern District of West Virginia case 5:2007cv00663/41704 comprises UMWA 1974 Pension Plan and Lois McDowell and Melissa Lester. Filed on October 22, 2007, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1145 E.R.I.S.A. Judge Thomas E. Johnston is overseeing the case, and there is no demand for a jury trial.
West Virginia,   October 11, 2007
Case 5:2007cv00635/41627, some of the participants — ᐅ Amor Ramirez 

In the US District Court for the Southern District of West Virginia, the case 5:2007cv00635/41627 involves United States of America and Amor Ramirez. Filed on October 11, 2007, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Thomas E. Johnston. There is no demand for a jury trial.
West Virginia,   October 29, 2007
Case 5:2007cv00682/41738, some of the participants — ᐅ Gary L. Perdue 

The legal proceedings in case 5:2007cv00682/41738 at US District Court for the Southern District of West Virginia involve United Transportation Union and Gary L. Perdue. Filed on October 29, 2007, this case focuses on Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Thomas E. Johnston is presiding, and it's notable that the Plaintiff has requested a jury trial.
West Virginia,   October 31, 2007
Case 3:2007cv00690/41754, some of the participants — ᐅ Rene N. Withrow 

In the US District Court for the Southern District of West Virginia, the case 3:2007cv00690/41754 involves United States of America and Rene N. Withrow. Filed on October 31, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Robert C. Chambers. There is no demand for a jury trial.
West Virginia,   November 26, 2007
Case 1:2007cv00163/20770, some of the participants — ᐅ Joann C. Yuill 

At the US District Court for the Northern District of West Virginia, the legal case 1:2007cv00163/20770 entails United States and Joann C. Yuill. The filing date is November 26, 2007, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Irene M. Keeley is presiding over this matter, and no jury trial is demanded.
West Virginia,   January 04, 2008
Case 5:2008cv00003/21050, some of the participants — ᐅ George S. Segal, ᐅ Tommie Burns 

US District Court for the Northern District of West Virginia case 5:2008cv00003/21050 comprises UNITED STATES OF AMERICA and George S. Segal, Tommie Burns, Jr. and 9605 U.S. Highway 42. Filed on January 04, 2008, this case concerns Labor: Fair Standards based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Frederick P. Stamp is overseeing the case, and there is no demand for a jury trial.
Plaintiff   versus   Defendant
UNITED STATES OF AMERICAPaul E Lane
[Case # 2008cv00029/21318], [Filed: January 29, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: John P. Bailey] [jury demanded by 28:1345 USA Plaintiff]
ᐅ Paul E Lane
Plaintiff   versus   Defendant
USAFrederick A. Sandy
[Case # 2008cv00061/21337], [Filed: January 30, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Irene M. Keeley] [jury demanded by 20:1080 Student Loan Recovery]
ᐅ Frederick A. Sandy
Plaintiff   versus   Defendant
United States of America$2, 137.00, More or Less, in United States Currency, One 2006 Chrysler 300C and One 1996 Jeep Cherokee LTD
[Case # 2008cv00074/42476], [Filed: January 31, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: John T. Copenhaver, Jr.] [jury demanded by 21:881 Forfeiture Property-Drugs]
ᐅ More or Less, ᐅ One Chrysler C
Plaintiff   versus   Defendant
United States of AmericaJohn F. Grahn
[Case # 2008cv00053/21602], [Filed: March 10, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: John P. Bailey] [jury demanded by 28:1345 Default of Student Loan]
ᐅ John F. Grahn
Plaintiff   versus   Defendant
United States of AmericaPatricia Ann Casto
[Case # 2008cv00201/42841], [Filed: March 25, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Robert C. Chambers] [jury demanded by 20:1080 Student Loan Recovery]
ᐅ Patricia Ann Casto
Plaintiff   versus   Defendant
United States of AmericaPatricia C. Wallace
[Case # 2008cv00257/42983], [Filed: April 15, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Joseph R. Goodwin] [jury demanded by 28:1345 Default of Student Loan]
ᐅ Patricia C. Wallace
Plaintiff   versus   Defendant
United StatesRobert W. Webber and G. W. Sears
[Case # 2008cv00118/22090], [Filed: May 23, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Irene M. Keeley] [jury demanded by 26:7401 IRS: Tax Liability]
ᐅ Robert W. Webber
Plaintiff   versus   Defendant
United States of America$20, 560, More or Less, in United States Currency
[Case # 2008cv00892/52474], [Filed: July 02, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Robert C. Chambers] [jury demanded by 21:841 Forfeiture Property-Drugs]
ᐅ More or Less
Plaintiff   versus   Defendant
United Steel Workers Local 14614 Pension Plan United Steel Workers Local 14614 Supplemental Annuity Plan Bargaining Association-Steel Workers Local 14614 Health and Welfare Fund and United Steel Paper and Forestry
More Information
Rubber Manufacturing Energy Allied
Elmo Greer & Sons of Kentucky, LLC
[Case # 2008cv00887/52033], [Filed: July 02, 2008]
[ §Federal Question ⚖ ]
[Judge: Joseph R. Goodwin] [jury demanded by 29:185 Employee Pension Plan]
Plaintiff   versus   Defendant
UNITED STATES OF AMERICALester E Smith, Jr.
[Case # 2008cv00131/22267], [Filed: July 02, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Irene M. Keeley] [jury demanded by 20:1080 Student Loan Recovery]
ᐅ Lester E Smith
Plaintiff   versus   Defendant
United States of AmericaDavid Keith Burchette
[Case # 2008mc00084/55784], [Filed: July 15, 2008]
[ Other§ ⚖ ]

ᐅ David Keith Burchette
Plaintiff   versus   Defendant
United States of AmericaLarry S. Riffle
[Case # 2008cv00916/54725], [Filed: July 14, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Robert C. Chambers] [jury demanded by 28:1345 Default of Student Loan]
ᐅ Larry S. Riffle
Plaintiff   versus   Defendant
United States of AmericaThirteen (13) Firearms and One Hundred Six (106) Rounds of Ammunition
[Case # 2008cv00910/54370], [Filed: July 09, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Joseph R. Goodwin] [jury demanded by 18:924(d) - Forfeiture of Property-Firearms]
ᐅ Thirteen () Firearms
Plaintiff   versus   Defendant
United States of AmericaHugh W. Keatley
[Case # 2008cv00875/50626], [Filed: June 26, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Thomas E. Johnston] [jury demanded by 31:3729 False Claims Act]
ᐅ Hugh W. Keatley
Plaintiff   versus   Defendant
UNUM Life Insurance Company of AmericaCharles W. Wilson
[Case # 2008cv00073/22212], [Filed: June 27, 2008]
[ §Diversity ⚖ ]
[Judge: Robert E. Maxwell] [jury demanded by 28:1332 Diversity-Insurance Contract]
ᐅ Charles W. Wilson
Plaintiff   versus   Defendant
UNITED STATES OF AMERICAPaul J. Harris
[Case # 2008cv00102/22089], [Filed: May 22, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Frederick P. Stamp] [jury demanded by 28:1391 Personal Injury]
ᐅ Paul J. Harris
Plaintiff   versus   Defendant
United States of AmericaFeriol W. Haynie
[Case # 2008cv00128/22466], [Filed: August 18, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: John Preston Bailey] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons]
ᐅ Feriol W. Haynie
West Virginia,   September 02, 2008
Case 1:2008mc00038/22523, some of the participants — ᐅ Avalon Equity Fund. 

Alright, it's United States of America taking on Avalon Equity Fund. L.P. Case number case 1:2008mc00038/22523, started on September 02, 2008. It's about Other and it's in front of Judge Irene M Keeley.
Plaintiff   versus   Defendant
United States of AmericaAvalon Equity Fund, L.P.
[Case # 2008mc00100/59894], [Filed: September 02, 2008]
[ Other§ ⚖ ]

ᐅ Avalon Equity Fund
Plaintiff   versus   Defendant
United States of AmericaJennifer Louise Reese
[Case # 2008cv01119/60053], [Filed: September 24, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: David A. Faber] [jury demanded by 28:1345 Default of Student Loan]
ᐅ Jennifer Louise Reese
West Virginia,   October 10, 2008
Case 1:2008mc00042/22753, some of the participants — ᐅ Thomas Joseph Petters, ᐅ Deanna Coleman, ᐅ Robert White, ᐅ James Wehmhoff, ᐅ Larry Reynolds, ᐅ Michael Catain, ᐅ Frank E Vennes 

So, we got a legal thing—United States of America versus Thomas Joseph Petters, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynolds, Michael Catain and Frank E Vennes, Jr. Case number case 1:2008mc00042/22753, started on October 10, 2008. It's about Other, and it's in front of Judge Irene M Keeley.
Plaintiff   versus   Defendant
UNITED STATES OF AMERICARobert Gidley, III
[Case # 2008cv00186/22749], [Filed: October 10, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Irene M Keeley] [jury demanded by 28:1345 Debt to US - FHA/HUD Title I]
ᐅ Robert Gidley
Plaintiff   versus   Defendant
United States of AmericaThomas Joseph Petters, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynolds, Michael Catain and Frank E. Vennes, Jr.
[Case # 2008mc00123/60216], [Filed: October 10, 2008]
[ Other§ ⚖ ]

ᐅ Thomas Joseph Petters, ᐅ Deanna Coleman, ᐅ Robert White, ᐅ James Wehmhoff, ᐅ Larry Reynolds, ᐅ Michael Catain, ᐅ Frank E. Vennes
West Virginia,   September 15, 2008
Case 1:2008mc00040/22640, some of the participants — ᐅ Rocket Ventures 

Here we go, United States of America versus Rocket Ventures II, SBIC, L.P. Case number case 1:2008mc00040/22640, started on September 15, 2008. It's all about Other, happening with Judge Irene M Keeley.
Plaintiff   versus   Defendant
United States of AmericaRocket Ventures II, SBIC, L.P.
[Case # 2008mc00107/60007], [Filed: September 15, 2008]
[ Other§ ⚖ ]

ᐅ Rocket Ventures
Plaintiff   versus   Defendant
United States of AmericaChris C. Harshbarger
[Case # 2008cv01154/60166], [Filed: October 07, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Robert C. Chambers] [jury demanded by 28:1345 Default of Student Loan]
ᐅ Chris C. Harshbarger
West Virginia,   September 19, 2008
Case 2:2008cv01115/60049, some of the participants — ᐅ John K. Lackey, ᐅ Delana R. Lackey 

In the US District Court for the Southern District of West Virginia, United States and John K. Lackey, Delana R. Lackey, Freedom Bank and West Virginia Department of Tax and Revenue are involved in case 2:2008cv01115/60049. Filed on September 19, 2008, this legal matter focuses on Real Property: Foreclosure under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Joseph R. Goodwin is presiding, and no jury trial is requested.
West Virginia,   September 29, 2008
Case 2:2008mc00109/60078, some of the participants — ᐅ Steven F. Schaab, ᐅ Micheal W. Buckner, ᐅ Michael H. Holland, ᐅ Darrell Green 

Case Number case 2:2008mc00109/60078 in the US District Court for the Southern District of Alabama involves United Mine Workers of America 1974 Pension Trust, Steven F. Schaab, B. V. Hyler, Micheal W. Buckner and Michael H. Holland's lawsuit against Darrell Green. Filed on September 29, 2008, this legal action relates to an Other claim under Federal Question. Notably, Registration of Foreign Judgment has demanded a jury to hear this case.
Plaintiff   versus   Defendant
United States of AmericaMichael J. Tomalin
[Case # 2008mc00132/60575], [Filed: November 26, 2008]
[ Other§ ⚖ ]

ᐅ Michael J. Tomalin
Plaintiff   versus   Defendant
United States of AmericaReal Property Known as 114 Blue Circle Ranch Road, Bradley, Raleigh County, West Virginia, Together with All Improvements Thereon and Appurtenances Thereto
[Case # 2008cv00994/59762], [Filed: August 14, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Thomas E. Johnston] [jury demanded by 18:981(a)(1)(C) Forfeiture of Proceeds of Mail Fraud Scheme]
ᐅ West Virginia, ᐅ Together with All Improvements Thereon, ᐅ Appurtenances Thereto

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