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West Virginia, January 05, 2009 ⚖ Case 1:2009mc00001/23160, some of the participants — ᐅ SHANNON REXROAD … Here we go, UNITED STATES OF AMERICA versus SHANNON REXROAD. Case number case 1:2009mc00001/23160, started on January 05, 2009. It's all about Other, happening with Judge Irene M Keeley. | |
Plaintiff versus Defendant | |
United States of America | Gilbert L. Spurlock |
[Case # 2009cv00031/60913], [Filed: January 14, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Joseph R. Goodwin, Mary E. Stanley] [jury demanded by 28 USC 1651a - Petition for Writ of Error Coram Nobis] ᐅ Gilbert L. Spurlock | |
Plaintiff versus Defendant | |
United States of America | Residence Situated at 932 Eleventh Avenue, Huntington, Cabell County, West Virginia |
[Case # 2009cv00057/60950], [Filed: January 20, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert C. Chambers] [jury demanded by 21:881 Forfeiture Property-Drugs] ᐅ West Virginia | |
Plaintiff versus Defendant | |
United States of America | $19, 507.00, More or Less, In United States Currency, One 2003 Mercedes Benz E500 and One 2000 Lincoln LS Sedan |
[Case # 2009cv00084/61021], [Filed: January 30, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Thomas E. Johnston] [jury demanded by 21:881 Forfeiture Property - Real Estate] ᐅ More or Less, ᐅ One Mercedes Benz E | |
Plaintiff versus Defendant | |
United States of America State of West Virginia and West Virginia Department of Environmental Protection | Patriot Coal Corp., Magnum Coal Co., Apogee Coal Co., LLC, Catenary Coal Co., LLC, Coyote Coal Co. LLC, Dakota LLC, Hobet Mining, LLC, Jupiter Holdings LLC, Little Creek LLC, Midland Trail Energy LLC, Panther LLC, Remington LLC, Wildcat, LLC, Black Stalli |
[Case # 2009cv00099/61054], [Filed: February 05, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: John T. Copenhaver, Jr.] [jury demanded by 33:1319 Pollutants & Permit Violations] ᐅ Black Stalli | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | Aldo R. Pucci |
[Case # 2008cv00123/22398], [Filed: July 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Frederick P. Stamp] [jury demanded by 20:1080 Student Loan Recovery] ᐅ Aldo R. Pucci | |
Plaintiff versus Defendant | |
United States of America | Tara L. Thacker |
[Case # 2009cv00141/61142], [Filed: February 17, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert C. Chambers] [jury demanded by 28:1345 Default of Student Loan] ᐅ Tara L. Thacker | |
Plaintiff versus Defendant | |
United States of America | Dana J. Gillman |
[Case # 2009cv00140/61141], [Filed: February 17, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: John T. Copenhaver, Jr.] [jury demanded by 28:1345 Default of Student Loan] ᐅ Dana J. Gillman | |
Petitioner versus Respondent | |
United States of America | Orvail D. Orr |
[Case # 2009cv00013/23461], [Filed: February 19, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: John Preston Bailey] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Orvail D. Orr | |
Petitioner versus Respondent | |
UNITED STATES OF AMERICA | Jackie D Orr |
[Case # 2009mc00006/23482], [Filed: February 19, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: John Preston Bailey] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Jackie D Orr | |
Petitioner versus Respondent | |
UNITED STATES OF AMERICA | Jackie D Orr |
[Case # 2009cv00014/23462], [Filed: February 19, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: John Preston Bailey] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Jackie D Orr | |
Petitioner versus Respondent | |
United States of America | Orvail D. Orr |
[Case # 2009mc00005/23481], [Filed: February 19, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: John Preston Bailey] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Orvail D. Orr | |
Plaintiff versus Defendant | |
United States of America | Residence Situated at E9678 Woodsedge Drive, Munising Township, Alger County, Michigan |
[Case # 2008cv01384/60605], [Filed: December 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John T. Copenhaver, Jr.] [jury demanded by 18:981(a)(1)(C) Forfeiture of Proceeds of Mail Fraud Scheme] ᐅ Munising Township | |
Plaintiff versus Defendant | |
United States of America | Harry J. Callaway |
[Case # 2009cv00221/61341], [Filed: March 13, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Thomas E. Johnston] [jury demanded by 28:1345 Default of Student Loan] ᐅ Harry J. Callaway | |
Petitioner versus Respondent | |
UNITED STATES OF AMERICA | Kipp Martin |
[Case # 2009mc00005/23564], [Filed: March 05, 2009] [ Other§ ⚖ ] [Judge: Irene M Keeley] ᐅ Kipp Martin | |
Petitioner versus Respondent | |
United States of America | Jerry Roat |
[Case # 2009mc00045/61333], [Filed: March 12, 2009] [ Other§U.S. Government Plaintiff ⚖ ] [Judge: Joseph R. Goodwin] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Jerry Roat | |
Plaintiff versus Defendant | |
United Bank | The JFP Group, LLC, Terry S. Jacobs, Jeffrey C. Jacobs and Alexander F. Sulfsted |
[Case # 2009cv00187/61261], [Filed: March 03, 2009] [ §Diversity ⚖ ] [Judge: Joseph R. Goodwin] [jury demanded by 28:1332 Diversity-Other Contract] ᐅ Terry S. Jacobs, ᐅ Jeffrey C. Jacobs, ᐅ Alexander F. Sulfsted | |
Plaintiff versus Defendant | |
United States of America | Joyce P. Mott |
[Case # 2008cv00826/45193], [Filed: June 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Thomas E. Johnston] [jury demanded by 28:1345 Default of Student Loan] ᐅ Joyce P. Mott | |
Plaintiff versus Defendant | |
United States of America | Anthem Capital II, L.P. |
[Case # 2009mc00046/61379], [Filed: March 18, 2009] [ Other§ ⚖ ] ᐅ Anthem Capital | |
Petitioner versus Respondent | |
UNITED STATES OF AMERICA | Joseph S. Martin |
[Case # 2009mc00006/23613], [Filed: March 17, 2009] [ Other§ ⚖ ] [Judge: Irene M Keeley] ᐅ Joseph S. Martin | |
West Virginia, March 17, 2009 ⚖ Case 1:2009mc00007/23615, some of the participants — ᐅ Anthem Capital … Alright, check it — UNITED STATES OF AMERICA is up against Anthem Capital II, L.P. Case number case 1:2009mc00007/23615, kicked off on March 17, 2009. It's about Other and it's in front of Judge Irene M Keeley. | |
West Virginia, May 25, 2007 ⚖ Case 1:2007cv00071/19728, some of the participants — ᐅ Earleen E. Cox, ᐅ Marshall D. Cox, ᐅ Rebecca Wilson … At the US District Court for the Northern District of West Virginia, the legal case 1:2007cv00071/19728 entails UNITED STATES OF AMERICA and Earleen E. Cox, Marshall D. Cox and Rebecca Wilson. The filing date is May 25, 2007, and this case deals with Contract: Other as per 28 U.S.C. § 1345 Recovery of Debt to US. Judge Robert E. Maxwell is presiding over this matter, and no jury trial is demanded. | |
Plaintiff versus Defendant | |
United States of America | Ronald Miller |
[Case # 2009cv00331/61565], [Filed: April 02, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert C. Chambers] [jury demanded by 28:1345 Default of Student Loan] ᐅ Ronald Miller | |
Plaintiff versus Defendant | |
United States of America | William Foy Lanham |
[Case # 2009cv00463/61820], [Filed: April 28, 2009] [ §31 U.S.C. § 3729 False Claims Act ⚖ ] [Judge: Robert C. Chambers] ᐅ William Foy Lanham | |
Plaintiff versus Defendant | |
United States of America | $18, 327.00, More or Less, in United States Currency |
[Case # 2009cv00577/62067], [Filed: May 22, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: John T. Copenhaver, Jr.] ᐅ More or Less | |
Plaintiff versus Defendant | |
United States of America | Enrique Aguilar |
[Case # 2009cv00459/61812], [Filed: April 27, 2009] [ §31 U.S.C. § 3729 False Claims Act ⚖ ] [Judge: Joseph R. Goodwin] ᐅ Enrique Aguilar | |
West Virginia, June 08, 2009 ⚖ Case 2:2009mc00109/62201, some of the participants — ᐅ Charles E. Shelton … Alright, check it — United States of America is up against Charles E. Shelton. Case number case 2:2009mc00109/62201, kicked off on June 08, 2009. It's about Other and it's in front of Judge Joseph R. Goodwin. | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | J.O. JETT TRUCKING, INC. and Jeffrey O. Jett |
[Case # 2009cv00089/24215], [Filed: June 25, 2009] [ §41 U.S.C. § 251 Public Contracts-Review of Agency Action ⚖ ] [Judge: Irene M Keeley] ᐅ Jeffrey O. Jett | |
Plaintiff versus Defendant | |
United States of America State of West Virginia Department of Environmental Protection and Department of Health and Human Resources | Town of Fort Gay |
[Case # 2009cv00855/62650], [Filed: July 28, 2009] [ §33 U.S.C. § 1319 Clean Water Act ⚖ ] [Judge: Robert C. Chambers] | |
Plaintiff versus Defendant | |
United States of America | $65, 806.86, More or Less, In United States Currency |
[Case # 2009cv00944/62843], [Filed: August 18, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: John T. Copenhaver, Jr.] ᐅ More or Less | |
Plaintiff versus Defendant | |
United States of America | Pete A. Lopez |
[Case # 2009cv00975/62921], [Filed: August 31, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Joseph R. Goodwin] ᐅ Pete A. Lopez | |
Plaintiff versus Defendant | |
United States of America | $13, 000, More or Less, in United States Currency |
[Case # 2008cv01446/60766], [Filed: December 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Thomas E. Johnston] [jury demanded by 21:881 Forfeiture Property-Drugs] ᐅ More or Less | |
Plaintiff versus Defendant | |
United States of America | One Gateway Laptop Computer, Miscellaneous Electronic Equipment, and $300 More or Less in United States Currency |
[Case # 2009cv01104/63307], [Filed: October 09, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: John T. Copenhaver, Jr.] ᐅ One Gateway Laptop Computer | |
Plaintiff versus Defendant | |
United States | Kevin R. Davis |
[Case # 2009cv00998/63006], [Filed: September 10, 2009] [ §77 U.S.C. § 7777 Civil Shell Case Opening ⚖ ] [Judge: Robert C. Chambers] ᐅ Kevin R. Davis | |
Plaintiff versus Defendant | |
United States | Richard B. Boone |
[Case # 2009mc00174/63385], [Filed: October 19, 2009] [ Other§ ⚖ ] ᐅ Richard B. Boone | |
West Virginia, October 01, 2009 ⚖ Case 2:2009mc00011/24751, some of the participants — ᐅ Scott P. Kear., ᐅ Jeffrey L. Lyon, ᐅ David G. Seaman … So, it's like this—U.S. Commodity Futures Trading Commission is up against M25 Investments, Inc., M37 Investments, LLC, Scott P. Kear, Sr., Jeffrey L. Lyon and David G. Seaman. Case number case 2:2009mc00011/24751, started on October 01, 2009. It's about Other and it's under Robert E. Maxwell. | |
West Virginia, October 19, 2009 ⚖ Case 1:2009mc00173/63384, some of the participants — ᐅ Richard B. Boone … In Case Number case 1:2009mc00173/63384, United States of America takes legal action against Richard B. Boone in the US District Court for the Southern District of Alabama. Filed on October 19, 2009, this case involves an Other matter under Civil Miscellaneous Case. Notably, Civil Miscellaneous Case has demanded a jury for this case. | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | Clarice D Shaver and Robert Shaver |
[Case # 2009cv00143/24846], [Filed: October 22, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Irene M. Keeley] ᐅ Clarice D Shaver, ᐅ Robert Shaver | |
Plaintiff versus Defendant | |
United Financial Casualty Company | J & K Trucking, James A. Alexander, Jr., Katrina Alexander, Eastern Vault Company, Inc., Joyce Ellis, Roger Wayne Ellis, Joanna Hatfield, Nathan R. Ellis and Roger Neil Ellis |
[Case # 2009cv01157/63417], [Filed: October 22, 2009] [ §28 U.S.C. § 2201 Declaratory Judgement (Insurance) ⚖ ] [Judge: David A. Faber] ᐅ James A. Alexander, ᐅ Katrina Alexander, ᐅ Joyce Ellis, ᐅ Roger Wayne Ellis, ᐅ Joanna Hatfield, ᐅ Nathan R. Ellis, ᐅ Roger Neil Ellis | |
West Virginia, October 19, 2009 ⚖ Case 1:2009mc00175/63388, some of the participants — ᐅ Richard B. Boone … A legal case marked by the docket number case 1:2009mc00175/63388 was filed on October 19, 2009. It involves United States as the plaintiff and Richard B. Boone as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Southern District of West Virginia, presided over by Judge David A. Faber. | |
Plaintiff versus Defendant | |
United States of America | Twelve (12) Firearms and Numerous Rounds of Ammunition |
[Case # 2009cv01141/63374], [Filed: October 16, 2009] [ §18 U.S.C. § 924 (d) - Forfeiture of Property-Firearms ⚖ ] [Judge: Thomas E. Johnston] ᐅ Twelve () Firearms | |
Plaintiff versus Defendant | |
United States of America | Gerald M. Kincaid |
[Case # 2009cv01198/63490], [Filed: November 03, 2009] [ §31 U.S.C. § 3729 False Claims Act ⚖ ] [Judge: John T. Copenhaver, Jr.] ᐅ Gerald M. Kincaid | |
Plaintiff versus Defendant | |
United States of America | One Toshiba Satellite Laptop Computer, One Toshiba Hard Drive and Miscellaneous Computer Accessories |
[Case # 2009cv01236/63601], [Filed: November 12, 2009] [ §18 U.S.C. § 2254 (a)(2) - Forfeiture of property used to commit child pornography offenses ⚖ ] [Judge: Thomas E. Johnston] ᐅ One Toshiba Satellite Laptop Computer, ᐅ One Toshiba Hard ve, ᐅ Miscellaneous Computer Accessories | |
West Virginia, November 17, 2009 ⚖ Case 2:2009cv01258/63644, some of the participants — ᐅ Wilson B. Lambert … In the US District Court for the Southern District of West Virginia case 2:2009cv01258/63644, USF Insurance Company files a suit against Stowers Trucking, LLC, O'Dell Processing, Inc., Laurel Creek Co., Inc. and Wilson B. Lambert. The filing date was November 17, 2009, and this case concerns Plaintiff under 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Presiding over the case is Judge Joseph R. Goodwin. The Plaintiff has requested a jury trial. | |
Plaintiff versus Defendant | |
United States Securities and Exchange Commission | Trevor G. Cook |
[Case # 2009mc00196/63758], [Filed: December 07, 2009] [ Other§ ⚖ ] ᐅ Trevor G. Cook | |
West Virginia, December 07, 2009 ⚖ Case 5:2009mc00029/25089, some of the participants — ᐅ Trevor Cook, ᐅ Patrick Kiley … The legal case indexed as case 5:2009mc00029/25089 was initiated on December 07, 2009. The involved parties include U.S. Commodity Futures Trading Commission as the plaintiff and Trevor Cook, Patrick Kiley and Universal Brokerage FX as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Unassigned. | |
West Virginia, December 07, 2009 ⚖ Case 5:2009mc00030/25090, some of the participants — ᐅ Trevor G. Cook … A legal case marked by the docket number case 5:2009mc00030/25090 was filed on December 07, 2009. It involves United States Securities and Exchange Commission as the plaintiff and Trevor G. Cook 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 Frederick P. Stamp. | |
Plaintiff versus Defendant | |
U.S. Commodity Futures Trading Commission | Trevor Cook |
[Case # 2009mc00195/63757], [Filed: December 07, 2009] [ Other§ ⚖ ] ᐅ Trevor Cook | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | 2008 Chrevolet Tahoe, VIN 1GNFK13548R172953 |
[Case # 2009cv00099/24569], [Filed: September 01, 2009] [ §28 U.S.C. § 1355 Petition for Return of Property ⚖ ] [Judge: Frederick P Stamp] ᐅ Chrevolet Tahoe | |
West Virginia, January 08, 2010 ⚖ Case 1:2010cv00006/25194, some of the participants — ᐅ Nancy A Rush … In the US District Court for the Northern District of West Virginia, the case 1:2010cv00006/25194 involves UNITED STATES OF AMERICA and Nancy A Rush. Filed on January 08, 2010, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Irene M. Keeley. There is no demand for a jury trial. | |
West Virginia, February 05, 2010 ⚖ Case 1:2010mc00004/25314, some of the participants — ᐅ Esther Angelica Gonzalez … The legal case indexed as case 1:2010mc00004/25314 was initiated on February 05, 2010. The involved parties include UNITED STATES OF AMERICA as the plaintiff and Esther Angelica Gonzalez as the defendant. This case, categorized under Other, is under the jurisdiction of Judge John S. Kaull. | |
West Virginia, February 10, 2010 ⚖ Case 1:2010mc00005/25327, some of the participants — ᐅ Smart Forest Ventures I … Check it out, it's UNITED STATES OF AMERICA taking on Smart Forest Ventures I, L.P. Case number case 1:2010mc00005/25327, started on February 10, 2010. It's about Other, happening with Judge Irene M. Keeley. | |
Plaintiff versus Defendant | |
United States of America | Smart Forest Ventures I, L.P. |
[Case # 2010mc00017/64555], [Filed: February 09, 2010] [ Other§Civil Miscellaneous Case ⚖ ] ᐅ Smart Forest Ventures I | |
West Virginia, February 22, 2010 ⚖ Case 3:2010cv00173/64629, some of the participants — ᐅ More or Less … US District Court for the Southern District of West Virginia case 3:2010cv00173/64629 comprises United States of America and $14,810.00, More or Less, in United States Currency. Filed on February 22, 2010, 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, February 22, 2010 ⚖ Case 2:2010cv00024/25375, some of the participants — ᐅ Allied Industrial … US District Court for the Northern District of West Virginia case 2:2010cv00024/25375 comprises United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Workers International Union, AFL-CIO-CLC (USW) and Adell Plastics, Inc. Filed on February 22, 2010, this case concerns Labor: Labor/Mgt. Relations based on 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Judge John Preston Bailey is overseeing the case, and there is no demand for a jury trial. | |
Petitioner versus Respondent | |
United States of America | Jerry E. Campbell |
[Case # 2010mc00026/64669], [Filed: March 01, 2010] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: David A. Faber] ᐅ Jerry E. Campbell | |
West Virginia, February 24, 2010 ⚖ Case 3:2010cv00183/64643, some of the participants — ᐅ Timothy Donahue, ᐅ Barbara Donahue … In the US District Court for the Southern District of West Virginia, the case 3:2010cv00183/64643 involves U. S. Foodservice, Inc. and Timothy Donahue and Barbara Donahue. Filed on February 24, 2010, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Robert C. Chambers. There is no demand for a jury trial. |