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Participant Index
B -> Bac...(click to open)
Bac, OneBlankenship, Patricia
Buckner, Micheal
Burchette, David
Burns, Tommie
C -> C...(click to open)
C, OneCapital, First
Capital, Trusty
Carter, Donald
Casto, Patricia
Catain, Michael
Cheng-Joe, Monique
Coleman, Deanna
Computers, Three
L -> Lackey...(click to open)
Lackey, DelanaLackey, John
Lane, Paul
Less, More
Lester, Melissa
Luo, Shi
R -> Ram...(click to open)
Ram, DodgeRamirez, Amor
Reese, Jennifer
Reynolds, Larry
Reynolds, Leonard
Riffle, Larry
Road, Green
Road, Residence
Ru, Elk
S -> Sandy...(click to open)
Sandy, FrederickSavings, First
Schaab, Steven
Segal, George
Smith, Lester
St., West
Street, Stuart
W -> Wallace...(click to open)
Wallace, PatriciaWebber, Robert
Wehmhoff, James
White, Robert
Wilshire, Thomas
Wilson, Charles
Withrow, Rene
Wood, David
Wood, Mary
| West Virginia, February 15, 2007 ⚖ Case 1:2007cv00021/19101 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. More Information about >>> ✅ Shi Juan Luo … | |
| West Virginia, February 21, 2007 ⚖ Case 2:2007cv00016/19120 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. More Information about >>> ✅ Terra Alta, ✅ West Virginia … | |
| West Virginia, March 16, 2007 ⚖ Case 2:2007cv00170/40316 At the US District Court for the Southern District of West Virginia, the legal case 2:2007cv00170/40316 entails United States of America and Three Computers and Miscellaneous Electronic Equipment. The filing date is March 16, 2007, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 2254 (a)(2) - Forfeiture of property used to commit child pornography offenses. Judge John T. Copenhaver, Jr. is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Three Computers … | |
| West Virginia, January 24, 2007 ⚖ Case 3:2007cv00012/19005 US District Court for the Northern District of West Virginia case 3:2007cv00012/19005 comprises United States of America and Dan Mackley. Filed on January 24, 2007, this case concerns Forfeit/Penalty: Other based on 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Irene M. Keeley is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Dan Mackley … | |
| Plaintiff versus Defendant | |
| United States of America | Prosperitas Investment Partners, LP |
| [Case # 2007mc00008/40038], [Filed: January 16, 2007] [ Other§ ⚖ ] >>> More Information | |
| West Virginia, January 16, 2007 ⚖ Case 1:2007mc00002/18922 So, we got a legal thing—USA versus Prosperitas Investment Partners LP. Case number case 1:2007mc00002/18922, started on January 16, 2007. It's about Other, and it's in front of Judge Irene M. Keeley. | |
| West Virginia, March 14, 2007 ⚖ Case 1:2007mc00013/19257 A legal case marked by the docket number case 1:2007mc00013/19257 was filed on March 14, 2007. It involves UNITED STATES OF AMERICA as the plaintiff and Thomas F. Wilshire as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Northern District of West Virginia, presided over by Judge Irene M. Keeley. More Information about >>> ✅ Thomas F. Wilshire … | |
| West Virginia, February 06, 2007 ⚖ Case 1:2007cv00084/40101 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. More Information about >>> ✅ Dorothy M. Jamison … | |
| West Virginia, February 06, 2007 ⚖ Case 2:2007cv00083/40100 At the US District Court for the Southern District of West Virginia, the legal case 2:2007cv00083/40100 entails United States of America and Patricia L. Blankenship. 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 John T. Copenhaver, Jr. is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Patricia L. Blankenship … | |
| PlaintiffPetitioner versus Defendant | |
| United States of America | MediaNews Group, Inc. and Daily Gazette Company |
| [Case # 2007cv00329/40691], [Filed: May 22, 2007] [ Anti-Trust§15 U.S.C. § 1 ⚖ ] [Judge: John T Copenhaver] >>> More Information | |
| West Virginia, April 17, 2007 ⚖ Case 5:2007cv00050/19422 In the US District Court for the Northern District of West Virginia, UNITED STATES OF AMERICA and Leonard Reynolds are involved in case 5:2007cv00050/19422. Filed on April 17, 2007, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Judge Frederick P. Stamp is presiding, and no jury trial is requested. More Information about >>> ✅ Leonard Reynolds … | |
| West Virginia, March 23, 2007 ⚖ Case 3:2007cv00185/40338 In the US District Court for the Southern District of West Virginia, United States of America and $7,000, More Or Less, In United States Currency are involved in case 3:2007cv00185/40338. Filed on March 23, 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. More Information about >>> ✅ More Or Less … | |
| West Virginia, May 10, 2007 ⚖ Case 2:2007cv00299/40633 In the US District Court for the Southern District of West Virginia, the case 2:2007cv00299/40633 involves 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 pertains to Environmental Matters under 33 U.S.C. § 1319 Clean Water Act. Presiding over this matter is Judge John T. Copenhaver, Jr. There is no demand for a jury trial. More Information about >>> ✅ Elk Ru … | |
| West Virginia, May 10, 2007 ⚖ Case 2:2007cv00298/40632 US District Court for the Southern District of West Virginia case 2:2007cv00298/40632 comprises United States of America and $816.00, More or Less, in United States Currency. Filed on May 10, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Joseph R. Goodwin is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ More or Less … | |
| West Virginia, February 05, 2007 ⚖ Case 1:2007mc00005/19028 Alright, check it — UNITED STATES OF AMERICA is up against Trusty Capital, Inc. Case number case 1:2007mc00005/19028, kicked off on February 05, 2007. It's about Other and it's in front of Judge Irene M. Keeley. | |
| West Virginia, March 27, 2007 ⚖ Case 1:2007cv00042/19353 US District Court for the Northern District of West Virginia case 1:2007cv00042/19353 comprises USA and Invitation Energy Incorporated. Filed on March 27, 2007, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Irene M. Keeley is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Trusty Capital, Inc. |
| [Case # 2007mc00018/40089], [Filed: February 05, 2007] [ Other§ ⚖ ] ✅ Trusty Capital >>> More Information | |
| West Virginia, June 18, 2007 ⚖ Case 2:2007cv00047/19819 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. More Information about >>> ✅ Dodge Ram … | |
| West Virginia, July 05, 2007 ⚖ Case 2:2007cv00421/40966 US District Court for the Southern District of West Virginia case 2:2007cv00421/40966 comprises U.S. Bearing and Power Transmission Corp. and Appalachian Fuels, LLC. Filed on July 05, 2007, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge David A. Faber is overseeing the case, and there is no demand for a jury trial. | |
| West Virginia, July 13, 2007 ⚖ Case 2:2007cv00440/41014 At the US District Court for the Southern District of West Virginia, the legal case 2:2007cv00440/41014 entails United States of America and Two Real Properties Situated in Charleston, Kanawha County, West Virginia, 1016 Green Meadow Road and 1406 Stuart Street. The filing date is July 13, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge John T. Copenhaver, Jr. is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ West Virginia, ✅ Green Meadow Road, ✅ Stuart Street … | |
| West Virginia, July 13, 2007 ⚖ Case 2:2007cv00437/41011 In the US District Court for the Southern District of West Virginia, United Mine Workers of America and Local Union 1713, United Mine Workers of America and Pinnacle Mining Company, LLC are involved in case 2:2007cv00437/41011. Filed on July 13, 2007, this legal matter focuses on Labor: Labor/Mgt. Relations under 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Judge Joseph R. Goodwin is presiding, and no jury trial is requested. | |
| West Virginia, July 26, 2007 ⚖ Case 3:2007cv00094/20062 In the US District Court for the Northern District of West Virginia, the case 3:2007cv00094/20062 involves UNITED STATES OF AMERICA and $104,850. Filed on July 26, 2007, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1355 Petition for Return of Property. Presiding over this matter is Judge John P. Bailey. There is no demand for a jury trial. | |
| West Virginia, August 02, 2007 ⚖ Case 2:2007cv00473/41155 In the US District Court for the Southern District of West Virginia, the case 2:2007cv00473/41155 involves United States of America and $14,140, More or Less, in United States Currency. Filed on August 02, 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 Robert C. Chambers. There is no demand for a jury trial. More Information about >>> ✅ More or Less … | |
| West Virginia, August 01, 2007 ⚖ Case 3:2007cv00470/41139 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. More Information about >>> ✅ More or Less … | |
| West Virginia, August 23, 2007 ⚖ Case 2:2007cv00524/41325 US District Court for the Southern District of West Virginia case 2:2007cv00524/41325 comprises United States of America and $5,565.00, More or Less, in United States Currency. Filed on August 23, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge David A. Faber is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ More or Less … | |
| West Virginia, August 28, 2007 ⚖ Case 2:2007cv00532/41350 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. More Information about >>> ✅ Donald R. Carter … | |
| West Virginia, September 14, 2007 ⚖ Case 5:2007cv00573/41458 At the US District Court for the Southern District of West Virginia, the legal case 5:2007cv00573/41458 entails United States of America and David O. Wood, Mary Jane Wood and West Virginia Dept of Tax & Revenue. The filing date is September 14, 2007, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Thomas E. Johnston is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ David O. Wood, ✅ Mary Jane Wood … | |
| West Virginia, April 26, 2007 ⚖ Case 2:2007cv00256/40518 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. More Information about >>> ✅ Residence Situated on Legg Fork Road, ✅ West Virginia, ✅ More or Less, ✅ One Dodge Truck, ✅ One Kubota Bac … | |
| West Virginia, September 28, 2007 ⚖ Case 3:2007cv00603/41556 In the US District Court for the Southern District of West Virginia, the case 3:2007cv00603/41556 involves United States of America and Monique Y. Cheng-Joe. Filed on September 28, 2007, this case pertains to Real Property: Foreclosure under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Robert C. Chambers. There is no demand for a jury trial. More Information about >>> ✅ Monique Y. Cheng-Joe … | |
| West Virginia, September 10, 2007 ⚖ Case 1:2007cv00120/20339 In the US District Court for the Northern District of West Virginia, the case 1:2007cv00120/20339 involves 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. Filed on September 10, 2007, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1355 Petition for Return of Property. Presiding over this matter is Judge Irene M. Keeley. There is no demand for a jury trial. More Information about >>> ✅ th Avenue, ✅ First Federal Savings, ✅ West Main St. … | |
| Plaintiff versus Defendant | |
| United States of America | John H. Pellegrini |
| [Case # 2007mc00085/41602], [Filed: October 05, 2007] [ Other Statutory Actions§Registration of Foreign Judgment ⚖ ] ✅ John H. Pellegrini >>> More Information | |
| West Virginia, October 24, 2007 ⚖ Case 1:2007cv00144/20610 In the US District Court for the Northern District of West Virginia, the case 1:2007cv00144/20610 involves UNITED STATES OF AMERICA and Patriot Mining Co. Filed on October 24, 2007, this case pertains to Environmental Matters under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Irene M. Keeley. There is no demand for a jury trial. | |
| West Virginia, October 22, 2007 ⚖ Case 5:2007cv00663/41704 At the US District Court for the Southern District of West Virginia, the legal case 5:2007cv00663/41704 entails UMWA 1974 Pension Plan and Lois McDowell and Melissa Lester. The filing date is October 22, 2007, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1145 E.R.I.S.A. Judge Thomas E. Johnston is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lois McDowell, ✅ Melissa Lester … | |
| West Virginia, October 11, 2007 ⚖ Case 5:2007cv00635/41627 US District Court for the Southern District of West Virginia case 5:2007cv00635/41627 comprises United States of America and Amor Ramirez. Filed on October 11, 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. More Information about >>> ✅ Amor Ramirez … | |
| West Virginia, October 29, 2007 ⚖ Case 5:2007cv00682/41738 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. More Information about >>> ✅ Gary L. Perdue … | |
| West Virginia, October 31, 2007 ⚖ Case 3:2007cv00690/41754 In the US District Court for the Southern District of West Virginia, United States of America and Rene N. Withrow are involved in case 3:2007cv00690/41754. Filed on October 31, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 USA Plaintiff. Judge Robert C. Chambers is presiding, and no jury trial is requested. More Information about >>> ✅ Rene N. Withrow … | |
| West Virginia, October 31, 2007 ⚖ Case 2:2007cv00087/20634 In the US District Court for the Northern District of West Virginia, UNITED STATES OF AMERICA and Hercules Incorporated are involved in case 2:2007cv00087/20634. Filed on October 31, 2007, this legal matter focuses on Environmental Matters under 42 U.S.C. § 6901 Resource & Recovery Act. Judge Robert E. Maxwell is presiding, and no jury trial is requested. | |
| West Virginia, November 26, 2007 ⚖ Case 1:2007cv00163/20770 In the US District Court for the Northern District of West Virginia, the case 1:2007cv00163/20770 involves United States and Joann C. Yuill. Filed on November 26, 2007, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Irene M. Keeley. There is no demand for a jury trial. More Information about >>> ✅ Joann C. Yuill … | |
| West Virginia, January 04, 2008 ⚖ Case 5:2008cv00003/21050 At the US District Court for the Northern District of West Virginia, the legal case 5:2008cv00003/21050 entails UNITED STATES OF AMERICA and George S. Segal, Tommie Burns, Jr. and 9605 U.S. Highway 42. The filing date is January 04, 2008, and this case deals with Labor: Fair Standards as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Frederick P. Stamp is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ George S. Segal, ✅ Tommie Burns … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Paul E Lane |
| [Case # 2008cv00029/21318], [Filed: January 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John P. Bailey] [jury demanded by 28:1345 USA Plaintiff] ✅ Paul E Lane >>> More Information | |
| Plaintiff versus Defendant | |
| USA | Frederick 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] ✅ Frederick A. Sandy >>> More Information | |
| 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] ✅ More or Less, ✅ One Chrysler C >>> More Information | |
| Plaintiff versus Defendant | |
| United States of America | John 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] ✅ John F. Grahn >>> More Information | |
| Plaintiff versus Defendant | |
| United States of America | WVAH Licensee LLC |
| [Case # 2008cv00236/42914], [Filed: April 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John T. Copenhaver, Jr.] [jury demanded by 47:151 Telecommunications Act of 1996] >>> More Information | |
| Plaintiff versus Defendant | |
| United States of America | Patricia 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] ✅ Patricia Ann Casto >>> More Information | |
| Plaintiff versus Defendant | |
| United States of America | First Growth Capital, Inc. |
| [Case # 2008mc00033/42820], [Filed: March 24, 2008] [ Other§ ⚖ ] ✅ First Growth Capital >>> More Information | |
| West Virginia, March 24, 2008 ⚖ Case 1:2008mc00013/21721 So, we got a legal thing—UNITED STATES OF AMERICA versus First Growth Capital, Inc. Case number case 1:2008mc00013/21721, started on March 24, 2008. It's about Other, and it's in front of Judge Irene M. Keeley. | |
| Plaintiff versus Defendant | |
| United States of America | Patricia 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] ✅ Patricia C. Wallace >>> More Information | |
| Plaintiff versus Defendant | |
| United States | Robert 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] ✅ Robert W. Webber >>> More Information | |
| Plaintiff versus Defendant | |
| United States of America | Hogan and Robinson, PLLC |
| [Case # 2008cv00816/43984], [Filed: June 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert C. Chambers] [jury demanded by 28:1345 Recovery of VA Overpayment] >>> More Information | |
| 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] ✅ More or Less >>> More Information | |
| 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] >>> More Information | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Lester 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] ✅ Lester E Smith >>> More Information | |
| Plaintiff versus Defendant | |
| United States of America | David Keith Burchette |
| [Case # 2008mc00084/55784], [Filed: July 15, 2008] [ Other§ ⚖ ] ✅ David Keith Burchette >>> More Information | |
| Plaintiff versus Defendant | |
| United States of America | Larry 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] ✅ Larry S. Riffle >>> More Information | |
| Plaintiff versus Defendant | |
| United States of America | Thirteen (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] ✅ Thirteen () Firearms >>> More Information | |
| Plaintiff versus Defendant | |
| United States of America | Hugh 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] ✅ Hugh W. Keatley >>> More Information | |
| Plaintiff versus Defendant | |
| UNUM Life Insurance Company of America | Charles W. Wilson |
| [Case # 2008cv00073/22212], [Filed: June 27, 2008] [ §Diversity ⚖ ] [Judge: Robert E. Maxwell] [jury demanded by 28:1332 Diversity-Insurance Contract] ✅ Charles W. Wilson >>> More Information | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Paul J. Harris |
| [Case # 2008cv00102/22089], [Filed: May 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Frederick P. Stamp] [jury demanded by 28:1391 Personal Injury] ✅ Paul J. Harris >>> More Information | |
| Plaintiff versus Defendant | |
| United States of America | Feriol 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] ✅ Feriol W. Haynie >>> More Information | |
| West Virginia, September 02, 2008 ⚖ Case 1:2008mc00038/22523 So, it's like this—United States of America is up against Avalon Equity Fund. L.P. Case number case 1:2008mc00038/22523, started on September 02, 2008. It's about Other and it's under Irene M Keeley. More Information about >>> ✅ Avalon Equity Fund. … | |
| Plaintiff versus Defendant | |
| United States of America | Avalon Equity Fund, L.P. |
| [Case # 2008mc00100/59894], [Filed: September 02, 2008] [ Other§ ⚖ ] ✅ Avalon Equity Fund >>> More Information | |
| Plaintiff versus Defendant | |
| United States of America | Jennifer 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] ✅ Jennifer Louise Reese >>> More Information | |
| West Virginia, October 10, 2008 ⚖ Case 1:2008mc00042/22753 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. More Information about >>> ✅ Thomas Joseph Petters, ✅ Deanna Coleman, ✅ Robert White, ✅ James Wehmhoff, ✅ Larry Reynolds, ✅ Michael Catain, ✅ Frank E Vennes … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Robert 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] ✅ Robert Gidley >>> More Information | |
| Plaintiff versus Defendant | |
| United States of America | Thomas 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§ ⚖ ] ✅ Thomas Joseph Petters, ✅ Deanna Coleman, ✅ Robert White, ✅ James Wehmhoff, ✅ Larry Reynolds, ✅ Michael Catain, ✅ Frank E. Vennes >>> More Information | |
| West Virginia, September 15, 2008 ⚖ Case 1:2008mc00040/22640 Alright, check it—United States of America is up against Rocket Ventures II, SBIC, L.P. Case number case 1:2008mc00040/22640, kicked off on September 15, 2008. It's about Other and it's in front of Judge Irene M Keeley. More Information about >>> ✅ Rocket Ventures … | |
| Plaintiff versus Defendant | |
| United States of America | Rocket Ventures II, SBIC, L.P. |
| [Case # 2008mc00107/60007], [Filed: September 15, 2008] [ Other§ ⚖ ] ✅ Rocket Ventures >>> More Information | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Miscellaneous Property and Advanced Construction Techniques LTD. |
| [Case # 2008cv00144/22650], [Filed: September 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Frederick P. Stamp] [jury demanded by 28:1345 USA Plaintiff] >>> More Information | |
| Plaintiff versus Defendant | |
| United States of America | Chris 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] ✅ Chris C. Harshbarger >>> More Information | |
| West Virginia, September 19, 2008 ⚖ Case 2:2008cv01115/60049 US District Court for the Southern District of West Virginia case 2:2008cv01115/60049 comprises United States and John K. Lackey, Delana R. Lackey, Freedom Bank and West Virginia Department of Tax and Revenue. Filed on September 19, 2008, this case concerns Real Property: Foreclosure based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Joseph R. Goodwin is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ John K. Lackey, ✅ Delana R. Lackey … | |
| West Virginia, September 29, 2008 ⚖ Case 2:2008mc00109/60078 United Mine Workers of America 1974 Pension Trust, Steven F. Schaab, B. V. Hyler, Micheal W. Buckner and Michael H. Holland initiates legal proceedings (case 2:2008mc00109/60078) against Darrell Green at the US District Court for the Southern District of West Virginia. The case, filed on September 29, 2008, pertains to Other under Federal Question. Notably, Registration of Foreign Judgment has demanded a jury for this matter. More Information about >>> ✅ Steven F. Schaab, ✅ Micheal W. Buckner, ✅ Michael H. Holland, ✅ Darrell Green … | |
| Plaintiff versus Defendant | |
| United States of America | Michael J. Tomalin |
| [Case # 2008mc00132/60575], [Filed: November 26, 2008] [ Other§ ⚖ ] ✅ Michael J. Tomalin >>> More Information | |
| Plaintiff versus Defendant | |
| United States of America | Real 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] ✅ West Virginia, ✅ Together with All Improvements Thereon, ✅ Appurtenances Thereto >>> More Information | |
| West Virginia, December 29, 2008 ⚖ Case 1:2008mc00050/23140 Alright, we got UNITED STATES OF AMERICA versus CEO VENTURE FUND III,L.P. here. Case number case 1:2008mc00050/23140, kicked off on December 29, 2008. This is about Other, hanging with Judge Irene M Keeley. | |
| Plaintiff versus Defendant | |
| United States of America | CEO Venture Fund III, L.P. |
| [Case # 2008mc00151/60780], [Filed: December 29, 2008] [ Other§ ⚖ ] >>> More Information | |