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A -> Accessories...(click to open)
Accessories, Miscellaneous
Aguilar, Enrique
Alexander, James
Alexander, Katrina
C -> Callaway...(click to open)
Callaway, Harry
Campbell, Jerry
Capital, Anthem
Computer, One
Cook, Trevor
Cox, Earleen
Cox, Marshall
S -> Seaman...(click to open)
Seaman, David
Shaver, Clarice
Shaver, Robert
Shelton, Charles
Spurlock, Gilbert
Stalli, Black
Sulfsted, Alexander
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West Virginia, January 05, 2009 ⚖ Case 1:2009mc00001/23160 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. More Information about >>> ✅ SHANNON REXROAD … | |
| 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] ✅ Gilbert L. Spurlock >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Berthel SBIC, LLC |
| [Case # 2009mc00009/60954], [Filed: January 20, 2009] [ Other§ ⚖ ] >>> More Information |
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| 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] ✅ West Virginia >>> More Information |
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West Virginia, January 08, 2009 ⚖ Case 5:2009cv00002/23189 In case 5:2009cv00002/23189 within US District Court for the Northern District of West Virginia, UCAR Carbon Company, Inc. brings a case against Touchstone Research Laboratory, Ltd. Filed on January 08, 2009, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Frederick P Stamp, and the 35:145 Patent Infringement has made a request for a jury trial. | |
| 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] ✅ More or Less, ✅ One Mercedes Benz E >>> More Information |
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| 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] ✅ Black Stalli >>> More Information |
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| 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] ✅ Aldo R. Pucci >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Patrick J. O'Reilly |
| [Case # 2009cv00142/61143], [Filed: February 17, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: David A. Faber] [jury demanded by 28:1345 Default of Student Loan] >>> More Information |
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| 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] ✅ Tara L. Thacker >>> More Information |
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| 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] ✅ Dana J. Gillman >>> More Information |
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| 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] ✅ Orvail D. Orr >>> More Information |
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| PlaintiffPetitioner versus Respondent | |
| UNITED STATES OF AMERICA | CARL J SUNDSTROM |
| [Case # 2009mc00004/23465], [Filed: February 19, 2009] [ Other§ ⚖ ] [Judge: Irene M Keeley] >>> More Information |
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| 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] ✅ Jackie D Orr >>> More Information |
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| 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] ✅ Jackie D Orr >>> More Information |
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| 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] ✅ Orvail D. Orr >>> More Information |
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| 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] ✅ Munising Township >>> More Information |
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West Virginia, July 24, 2008 ⚖ Case 5:2008cv00948/58073 In case 5:2008cv00948/58073 within US District Court for the Southern District of West Virginia, Utica Mutual Insurance Company brings a case against Thompson Gas Propane Partners, LLC. Filed on July 24, 2008, this legal matter relates to Plaintiff as per Diversity. The presiding judge is Thomas E. Johnston, and the 28:2201 Declaratory Judgement (Insurance) has made a request for a jury trial. | |
| 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] ✅ Harry J. Callaway >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $179, 359.86 in United States Currency |
| [Case # 2009cv00034/23605], [Filed: March 13, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert E. Maxwell] [jury demanded by 28:1345 Complaint for Forfeiture] >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Kipp Martin |
| [Case # 2009mc00005/23564], [Filed: March 05, 2009] [ Other§ ⚖ ] [Judge: Irene M Keeley] ✅ Kipp Martin >>> More Information |
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West Virginia, March 12, 2009 ⚖ Case 5:2009mc00043/61331 The legal proceedings in case 5:2009mc00043/61331 at US District Court for the Southern District of West Virginia involve United States of America and Gerard O'Shea. Filed on March 12, 2009, this case focuses on Other based on U.S. Government Plaintiff. Judge Thomas E. Johnston is presiding, and it's notable that the 26:7402 IRS: Petition to Enforce IRS Summons has requested a jury trial. | |
| 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] ✅ Jerry Roat >>> More Information |
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| 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] ✅ Terry S. Jacobs, ✅ Jeffrey C. Jacobs, ✅ Alexander F. Sulfsted >>> More Information |
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West Virginia, March 12, 2009 ⚖ Case 5:2009mc00044/61332 In the US District Court for the Southern District of West Virginia case 5:2009mc00044/61332, United States of America files a suit against Kathnell O'Shea. The filing date was March 12, 2009, and this case concerns Other under U.S. Government Plaintiff. Presiding over the case is Judge Thomas E. Johnston. The 26:7402 IRS: Petition to Enforce IRS Summons has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United Steel Workers AFL-CIO CLC | Ravenswood Federal Credit Union |
| [Case # 2009cv00218/61334], [Filed: March 12, 2009] [ §Federal Question ⚖ ] [Judge: Mary E. Stanley] [jury demanded by 29:185 Labor/Mgt. Relations (Contracts)] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ExxonMobil Corporation |
| [Case # 2008cv00124/22164], [Filed: June 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Irene M. Keeley] [jury demanded by 42:9607 Real Property Tort to Land] >>> More Information |
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| 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] ✅ Joyce P. Mott >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Anthem Capital II, L.P. |
| [Case # 2009mc00046/61379], [Filed: March 18, 2009] [ Other§ ⚖ ] ✅ Anthem Capital >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Joseph S. Martin |
| [Case # 2009mc00006/23613], [Filed: March 17, 2009] [ Other§ ⚖ ] [Judge: Irene M Keeley] ✅ Joseph S. Martin >>> More Information |
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West Virginia, March 17, 2009 ⚖ Case 1:2009mc00007/23615 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. More Information about >>> ✅ Anthem Capital … | |
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West Virginia, May 25, 2007 ⚖ Case 1:2007cv00071/19728 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. More Information about >>> ✅ Earleen E. Cox, ✅ Marshall D. Cox, ✅ Rebecca Wilson … | |
| 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] ✅ Ronald Miller >>> More Information |
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West Virginia, April 14, 2009 ⚖ Case 1:2009mc00009/23843 Alright, it's UNITED STATES OF AMERICA taking on Walden Capital Partners L.P. Case number case 1:2009mc00009/23843, started on April 14, 2009. It's about Other and it's in front of Judge Irene M Keeley. | |
| Plaintiff versus Defendant | |
| United States of America | Walden Capital Partners L.P. |
| [Case # 2009mc00059/61663], [Filed: April 14, 2009] [ Other§ ⚖ ] [jury demanded by Civil Miscellaneous Case] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America and State of West Virginia | E.I. du Pont de Nemours & Co. and Lucite International, Inc. |
| [Case # 2009cv00385/61693], [Filed: April 20, 2009] [ §42 U.S.C. § 7413 (b) Clean Air Act ⚖ ] [Judge: John T. Copenhaver, Jr.] ✅ Lucite International >>> More Information |
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| 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] ✅ William Foy Lanham >>> More Information |
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| 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.] ✅ More or Less >>> More Information |
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| 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] ✅ Enrique Aguilar >>> More Information |
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West Virginia, June 08, 2009 ⚖ Case 2:2009mc00109/62201 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. More Information about >>> ✅ Charles E. Shelton … | |
| Plaintiff versus Defendant | |
| United States of America | New England Partners Capital, L.P. |
| [Case # 2009mc00121/62434], [Filed: June 30, 2009] [ Other§ ⚖ ] >>> More Information |
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West Virginia, June 30, 2009 ⚖ Case 1:2009mc00026/24230 Check it out, it's USA taking on New England Partners Capital, L. P. Case number case 1:2009mc00026/24230, started on June 30, 2009. It's about Other, happening with Judge Irene M Keeley. | |
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West Virginia, June 09, 2009 ⚖ Case 2:2009cv00642/62227 In the US District Court for the Southern District of West Virginia case 2:2009cv00642/62227, United Mine Workers of America, International Union and United Mine Workers of America, Local Union 781 files a suit against Panther Branch Coal Company and Eastern Associated Coal, LLC. The filing date was June 09, 2009, and this case concerns Plaintiff under 29 U.S.C. § 2101 - Worker Adjustment and Retaining Notification Act, "WARN Act&qu. Presiding over the case is Judge Joseph R. Goodwin. The Plaintiff has requested a jury trial. | |
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West Virginia, June 22, 2009 ⚖ Case 1:2009mc00023/24205 A legal case marked by the docket number case 1:2009mc00023/24205 was filed on June 22, 2009. It involves UNITED STATES OF AMERICA as the plaintiff and MESBIC VENTURES, INC. 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. | |
| Plaintiff versus Defendant | |
| United States of America | Northwest Venture Partners III, LP |
| [Case # 2009mc00118/62354], [Filed: June 22, 2009] [ Other§ ⚖ ] >>> More Information |
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West Virginia, June 22, 2009 ⚖ Case 1:2009mc00022/24203 So, we got a legal thing—UNITED STATES OF AMERICA versus NORTHWEST VENTURE PARTNERS, III, LP. Case number case 1:2009mc00022/24203, started on June 22, 2009. It's about Other, and it's in front of Judge Irene M Keeley. | |
| Plaintiff versus Defendant | |
| United States of America | MESBIC Ventures, Inc. |
| [Case # 2009mc00119/62357], [Filed: June 22, 2009] [ Other§ ⚖ ] ✅ MESBIC Ventures >>> More Information |
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| 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] ✅ Jeffrey O. Jett >>> More Information |
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| 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] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Roadworthy Lane Property |
| [Case # 2009cv00082/24308], [Filed: July 17, 2009] [ §18 U.S.C. § 3114 Motion for Return of Seized Property ⚖ ] [Judge: Frederick P Stamp] >>> More Information |
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| Plaintiff versus Defendant | |
| United Bank | George Mason Mortgage, LLC |
| [Case # 2009cv00938/62837], [Filed: August 14, 2009] [ §99 U.S.C. § 9999 Report cause code (DO NOT DELETE!) ⚖ ] [Judge: Joseph R. Goodwin] >>> More Information |
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West Virginia, August 04, 2009 ⚖ Case 1:2009mc00031/24437 Here we go, UNITED STATES OF AMERICA versus Small Business Investment Capital, Inc. Case number case 1:2009mc00031/24437, started on August 04, 2009. It's all about Other, happening with Judge Irene M Keeley. | |
| Plaintiff versus Defendant | |
| United States of America | Small Business Investment Capital, Inc. |
| [Case # 2009mc00149/62748], [Filed: August 04, 2009] [ Other§ ⚖ ] >>> More Information |
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| 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.] ✅ More or Less >>> More Information |
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West Virginia, August 31, 2009 ⚖ Case 3:2009mc00158/62920 Here we go, United States of America versus SEALED. Case number case 3:2009mc00158/62920, started on August 31, 2009. It's all about Other, happening with Judge Maurice G. Taylor, Jr. | |
| Plaintiff versus Defendant | |
| United States of America | Proceeds on Deposit in Three Bank Accounts Totaling $604, 004.43 |
| [Case # 2009cv00976/62922], [Filed: August 31, 2009] [ §31 U.S.C. § 3545 Action to Recovery Money ⚖ ] [Judge: Thomas E. Johnston] >>> More Information |
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| 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] ✅ Pete A. Lopez >>> More Information |
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West Virginia, April 17, 2009 ⚖ Case 1:2009mc00013/23884 Alright, we got UNITED STATES OF AMERICA versus LV Equity Partners SBIC, L.P. here. Case number case 1:2009mc00013/23884, kicked off on April 17, 2009. This is about Other, hanging with Judge Irene M Keeley. | |
| Plaintiff versus Defendant | |
| United States of America | LV Equity Partners SBIC, L.P. |
| [Case # 2009mc00062/61691], [Filed: April 17, 2009] [ Other§ ⚖ ] >>> More Information |
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| 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] ✅ More or Less >>> More Information |
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| 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.] ✅ One Gateway Laptop Computer >>> More Information |
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| Plaintiff versus Defendant | |
| USF Insurance Company | Orion Development RA XXX, LLC and Orion Development Company |
| [Case # 2009cv00110/24790], [Filed: October 09, 2009] [ §28 U.S.C. § 2201 Declaratory Judgment (Insurance) ⚖ ] [Judge: Frederick P. Stamp] >>> More Information |
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| 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] ✅ Kevin R. Davis >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Richard B. Boone |
| [Case # 2009mc00174/63385], [Filed: October 19, 2009] [ Other§ ⚖ ] ✅ Richard B. Boone >>> More Information |
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West Virginia, October 01, 2009 ⚖ Case 2:2009mc00011/24751 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. More Information about >>> ✅ Scott P. Kear., ✅ Jeffrey L. Lyon, ✅ David G. Seaman … | |
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West Virginia, October 19, 2009 ⚖ Case 1:2009mc00173/63384 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. More Information about >>> ✅ Richard B. Boone … | |
| Plaintiff versus Defendant | |
| U.S. Commodity Futures Trading Commission | M25 Investments, Inc. |
| [Case # 2009mc00167/63189], [Filed: October 01, 2009] [ Other§ ⚖ ] >>> More Information |
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| 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] ✅ Clarice D Shaver, ✅ Robert Shaver >>> More Information |
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| 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] ✅ James A. Alexander, ✅ Katrina Alexander, ✅ Joyce Ellis, ✅ Roger Wayne Ellis, ✅ Joanna Hatfield, ✅ Nathan R. Ellis, ✅ Roger Neil Ellis >>> More Information |
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West Virginia, October 19, 2009 ⚖ Case 1:2009mc00175/63388 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. More Information about >>> ✅ Richard B. Boone … | |
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West Virginia, October 16, 2009 ⚖ Case 1:2009mc00038/24807 The legal case indexed as case 1:2009mc00038/24807 was initiated on October 16, 2009. The involved parties include UNITED STATES OF AMERICA as the plaintiff and ECC Partners, LP as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Irene M. Keeley. | |
| 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] ✅ Twelve () Firearms >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | ECC Partners, L.P. |
| [Case # 2009mc00171/63380], [Filed: October 16, 2009] [ Other§ ⚖ ] >>> More Information |
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| 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.] ✅ Gerald M. Kincaid >>> More Information |
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| 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] ✅ One Toshiba Satellite Laptop Computer, ✅ One Toshiba Hard ve, ✅ Miscellaneous Computer Accessories >>> More Information |
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West Virginia, November 17, 2009 ⚖ Case 2:2009cv01258/63644 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. More Information about >>> ✅ Wilson B. Lambert … | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Trevor G. Cook |
| [Case # 2009mc00196/63758], [Filed: December 07, 2009] [ Other§ ⚖ ] ✅ Trevor G. Cook >>> More Information |
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West Virginia, December 04, 2009 ⚖ Case 1:2009mc00043/25085 Alright, it's UNITED STATES OF AMERICA taking on Fundex Capital Corporation. Case number case 1:2009mc00043/25085, started on December 04, 2009. It's about Other and it's in front of Judge Irene M. Keeley. | |
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West Virginia, December 07, 2009 ⚖ Case 5:2009mc00029/25089 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. More Information about >>> ✅ Trevor Cook, ✅ Patrick Kiley … | |
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West Virginia, December 07, 2009 ⚖ Case 5:2009mc00030/25090 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. More Information about >>> ✅ Trevor G. Cook … | |
| Plaintiff versus Defendant | |
| United States of America | Fundex Capital Corporation |
| [Case # 2009mc00194/63752], [Filed: December 04, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| U.S. Commodity Futures Trading Commission | Trevor Cook |
| [Case # 2009mc00195/63757], [Filed: December 07, 2009] [ Other§ ⚖ ] ✅ Trevor Cook >>> More Information |
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| 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] ✅ Chrevolet Tahoe >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Crossbow Venture Partners LP |
| [Case # 2010mc00002/64289], [Filed: January 11, 2010] [ Other§Civil Miscellaneous Case ⚖ ] >>> More Information |
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West Virginia, January 11, 2010 ⚖ Case 1:2010mc00001/25195 Alright, we got United States of America versus Crossbow Venture Partners LP here. Case number case 1:2010mc00001/25195, kicked off on January 11, 2010. This is about Other, hanging with Judge Irene M. Keeley. | |
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West Virginia, January 08, 2010 ⚖ Case 1:2010cv00006/25194 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. More Information about >>> ✅ Nancy A Rush … | |
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West Virginia, February 05, 2010 ⚖ Case 1:2010mc00004/25314 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. More Information about >>> ✅ Esther Angelica Gonzalez … | |
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West Virginia, February 10, 2010 ⚖ Case 1:2010mc00005/25327 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. More Information about >>> ✅ Smart Forest Ventures I … | |
| Plaintiff versus Defendant | |
| United States of America | Smart Forest Ventures I, L.P. |
| [Case # 2010mc00017/64555], [Filed: February 09, 2010] [ Other§Civil Miscellaneous Case ⚖ ] ✅ Smart Forest Ventures I >>> More Information |
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West Virginia, February 22, 2010 ⚖ Case 3:2010cv00173/64629 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. More Information about >>> ✅ More or Less … | |
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West Virginia, February 22, 2010 ⚖ Case 2:2010cv00024/25375 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. More Information about >>> ✅ Allied Industrial … | |
| 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] ✅ Jerry E. Campbell >>> More Information |
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