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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
United States of America
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Patricia L. Blankenship Filed: February 06, 2007
# 2:2007cv00083 -
Contract: Recovery Student Loan §28:1345 Default of Studen
Judge: John T. Copenhaver, Jr.
United States of America
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Dorothy M. Jamison Filed: February 06, 2007
# 1:2007cv00084 -
Contract: Recovery Student Loan §28:1345 Default of Studen
Judge: David A. Faber
United States of America
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Johnny W. Rasnake Filed: January 04, 1983
# 2:1983cv01004 -
Recovery of Overpayment of Veteran's Benefits §38:1780
Judge: William M. Kidd
United Mine Workers of America 1992 Benefit Plan
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United Mine Workers of America Combined Benefit Fund, United Mine Workers Of America 1993 Benefit Plan, Joseph R. Reschini, Gail R. Wilensky, Carl E. VanHorn, Michael H. Holland, Michael McKown, Carlo Tarl
LLC, Trans-Med Filed: March 14, 2019
# 3:2019cv00180 -
Labor: E.R.I.S.A. §29:1132
Union Security Insurance Company
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Shannon Gaye Clark, Delta Dawn Addair, Rodney White Filed: February 11, 2019
# 5:2019cv00104 -
Labor: E.R.I.S.A. §29:1132
Judge: Irene C Berger
United Steel
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Paper
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Forestry
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Rubber
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Manufacturing
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Energy, Allied Industrial, Service Workers International Union, AFL-CIO-CLC
Tecnocap LLC Filed: November 07, 2018
# 5:2018cv00184 -
Labor: Labor/Mgt. Relations §29:185
Judge: John Preston Bailey, Frederick P Stamp
United Steel
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Paper
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Forestry
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Rubber
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Manufacturing
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Energy, Allied Industrial, Service Workers International Union, AFL-CIO, CLC
Constellium Rolled Products Ravenswood, LLC Filed: November 07, 2018
# 2:2018cv01414 -
Labor: Labor/Mgt. Relations §29:185
Judge: Thomas E Johnston
United Steel
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Paper
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Forestry
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Rubber
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Manufacturing
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Energy, Allied Industrial, Service Workers International Union, AFL-CIO-CLC
Tecnocap LLC Filed: September 25, 2018
# 5:2018cv00163 -
Labor: Labor/Mgt. Relations §29:185
Judge: John Preston Bailey, Frederick P Stamp
United Mine Workers of America International Union
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United Mine Workers of America, Local Union 1702
The Monongalia County Coal Company Filed: June 04, 2018
# 1:2018cv00126 -
Labor/Management Relations §29:185
Judge: Irene M. Keeley
United States Department of Labor
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Fire & Safety Investigation Consulting LLC, Services, Christopher Harris Filed: February 22, 2017
# 1:2017cv00025 -
Fair Labor Standards Act §29:201
Judge: Irene M. Keeley
United States Department of Labor
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Randolph County Sheltered Workshop, Inc. Filed: September 27, 2016
# 2:2016cv00078 -
Fair Labor Standards Act §29:201
Judge: John Preston Bailey
United Steel
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Paper
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Forestry
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Rubber
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Manufacturing
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Energy, Allied Industrial, Service Workers International Union, AFL-CIO-CLC (USW)
Graftech International Holdings Inc. Filed: June 25, 2014
# 1:2014cv00110 -
Labor/Management Relations §29:185
Judge: Irene M. Keeley
United Mine Workers Of America 1993 Benefit Plan
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Daniel R. Jack, Marty D. Hudson, United Mine Workers of America Cash Deferred Savings Plan of 1988, United Mine Workers of America 2012 Retiree Bonus Account Trust, United Mine Workers of America 1974 Pens
Bluestone Coal Corporation, Inc., Double Bonus Coal Company, Keystone Service Industries, Inc., Justice Energy Company Filed: May 09, 2014
# 5:2014cv16178 -
Employee Retirement Income Security Act of 1974 §29:185
Judge: Irene C. Berger
United Steel
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Paper
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Forestry
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Rubber
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Manufacturing
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Energy, Allied Industrial, Service Workers International Union, AFL-CIO-CLC
Veolia Water North America-South, LLC Filed: October 25, 2011
# 2:2011cv00795 -
Labor/Management Relations §29:185
Judge: Joseph R. Goodwin
United States Department of Labor
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Byron Goldizen, Inc. Simple IRA Plan, Pipe, Bryco Bore Filed: March 15, 2010
# 2:2010cv00033 -
Labor: E.R.I.S.A. §29:1001 E.R.I.S.A.: Emplo
Judge: John Preston Bailey
United Steel
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Paper
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Forestry
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Rubber
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Manufacturing
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Energy, Allied Industrial, Service Workers International Union, AFL-CIO-CLC (USW)
Inc., Adell Plastics Filed: February 22, 2010
# 2:2010cv00024 -
Labor: Labor/Mgt. Relations §29:185 Labor/Mgt. Relatio
Judge: John Preston Bailey
United Mine Workers of America
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International Union
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United Mine Workers of America, Local Union 781
Panther Branch Coal Company, Eastern Associated Coal, LLC Filed: June 09, 2009
# 2:2009cv00642 -
Plaintiff §29:2101 - Worker Adjustme
Judge: jury demanded by Plaintiff
United Steel Workers
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AFL-CIO
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CLC
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Ravenswood Federal Credit Union Filed: March 12, 2009
# 2:2009cv00218 -
None §Federal Question
Judge: jury demanded by 29:185 Labor/Mgt. Relations (Contracts)
United Steel Workers Local 14614 Pension Plan
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United Steel Workers Local 14614 Supplemental Annuity Plan, Bargaining Association-Steel Workers Local 14614 Health, Welfare Fund, United Steel, Paper, Forestry, Rubber, Manufacturing, Energy, Allied
Elmo Greer & Sons of Kentucky, LLC Filed: July 02, 2008
# 2:2008cv00887 -
None §Federal Question
Judge: jury demanded by 29:185 Employee Pension Plan
UMWA 1974 Pension Plan
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Lois McDowell, Melissa Lester Filed: October 22, 2007
# 5:2007cv00663 -
Labor: E.R.I.S.A. §29:1145 E.R.I.S.A.
Judge:
United Mine Workers of America
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Local Union 1713
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United Mine Workers of America
Pinnacle Mining Company, LLC Filed: July 13, 2007
# 2:2007cv00437 -
Labor: Labor/Mgt. Relations §29:185 Labor/Mgt. Relatio
Judge:
United States of America
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Color Co., American Cyanamid Co., Standard Ultramarine Filed: June 03, 2019
# 2:2019mc00127 -
Anti-Trust §
Judge: Joseph R Goodwin
US Methanol
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CDI Corporation Filed: March 25, 2019
# 2:2019cv00219 -
Civil Shell Case Opening §77:7777
UNITED STATES OF AMERICA
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Barbara Arble, Harry Arble Filed: February 05, 2019
# 1:2019cv00018 -
Other Statutory Actions §28:1345
Judge: Thomas S Kleeh
United Mine Workers of America
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International Union
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David G. Zatezalo, The Mine Safety, Health Administration Filed: November 29, 2018
# 5:2018cv01478 -
Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision §05:702
Judge: Irene C Berger
United States of America
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LLC, Matthew Mallory, Alternative Medicinal WV Options LLC, Grassy Run Farms, CAMO HEMP LLC, Gary Kale Filed: September 11, 2018
# 3:2018cv01289 -
Other Statutory Actions §21:801
Judge: Robert C Chambers
United States of America
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Filed: August 09, 2018
# 3:2018mc00091 -
Other §
Judge: Gina M. Groh
United States of America
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People of the State of West Virginia, West Virginia Department of Environmental Protection
Inc., CSX Transportation Filed: July 23, 2018
# 2:2018cv01175 -
Environmental Matters §33:1319
Judge: Joseph R Goodwin
United States of America
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The State of West Virginia
LLC, Felman Production Filed: June 06, 2018
# 3:2018cv01003 -
Environmental Matters §42:7413
Judge: Robert C. Chambers
US Coalition For Familes & Children Foundation
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PBC, Health Care Justice Foundation, PBC, Nabil G. Guirguis, MedStar Real Estate, Development LLC
Maged Gouda, John Lanham, Momtaz Gouda, Frank Abdulmalek Sabbagh, DeMarco, John Walker, Ethan Walker, Brad Pustoloski, Huntington Bank Inc. Officials & Agents, Terri Walker, Amy Lanham, C. Travis, 75 Pending Does, Dan Colver Filed: May 31, 2018
# 1:2018cv00125 -
Racketeer Influenced and Corrupt Organizations §28:1331
Judge: Frederick P. Stampjury demanded by Plaintiff
USCC Distribution Co.
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Gary L. Wilfong, G&S Wireless, LLC Filed: April 27, 2018
# 1:2018cv00078 -
Arbitration §9:9
Judge: Irene M. Keeley
United States of America
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CEI Community Ventures Fund, LLC Filed: September 28, 2017
# 2:2017mc00141 -
Other §
Judge: Joseph R. Goodwin
United States of America
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Aramark Uniform & Career Apparel, LLC. Filed: September 28, 2017
# 3:2017cv04062 -
Environmental Matters §42:9601
Judge: Robert C. Chambers
UNITED STATES OF AMERICA
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CEI COMMUNITY VENTURES LLC Filed: September 22, 2017
# 1:2017mc00048 -
Other §
Judge: Irene M. Keeley
Uncle Sam's Loans
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Adam P. Rogers, U. S. Department of Justice Filed: December 23, 2016
# 2:2016cv12549 -
Review or Appeal of Agency Decision §18:923
Judge: John T. Copenhaver
United States of America
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CVP SBIC, L.P. Filed: July 06, 2016
# 1:2016mc00018 -
Other §
Judge: Irene M. Keeley
United States of America
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L.P., CVP SBIC Filed: July 06, 2016
# 2:2016mc00092 -
Other §
United States of America
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LLC, Ernest Howard, Paradise Pawn Filed: June 20, 2016
# 3:2016cv00084 -
Other Statutory Actions §28:1345
Judge: Gina M. Groh
United States of America
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Par Industrial Corporation Filed: February 18, 2016
# 3:2016cv01703 -
Environmental Matters §42:9601
Judge: Robert C. Chambers
UNITED STATES OF AMERICA
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Inc., LLC, David M. Wasanyi, Roger Lewis, Amy Wasanyi, City Pharmacy of Charles Town, City Pharmacy Filed: February 29, 2016
# 3:2016cv00024 -
Other Statutory Actions §28:1345
Judge: Gina M. Groh
United States of America
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L.P., Red Rock Ventures - SBIC III Filed: February 03, 2016
# 1:2016mc00001 -
Other §
Judge: Irene M. Keeley
United States of America
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Inc., Calloway Laboratories Filed: December 22, 2015
# 2:2015cv16361 -
Other Statutory Actions §31:3729
Judge: John T. Copenhaver
United States of America
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State of West Virginia
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West Virginia Department of Environmental Protection
James C. Justice Companies, Inc., James C. II, Justice‚ High Mountain Living, LLC Filed: December 10, 2015
# 1:2015cv16018 -
Environmental Matters §33:1319
Judge: David A. Faber
United States of America
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East Gate Private Equity Fund III, L.P. Filed: October 21, 2015
# 2:2015mc00123 -
Other §
United States of America
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L.P., East Gate Private Equity Fund III Filed: October 21, 2015
# 1:2015mc00039 -
Other §
Judge: Irene M. Keeley
U.S. Department of Labor
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Horizon Psychological Services Filed: October 15, 2015
# 3:2015mc00121 -
Other Statutory Actions §33:0914
Judge: R. Clarke VanDervort
United States of America
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Filed: October 06, 2015
# 2:2015mc00118 -
Other §
Judge: Dwane L. Tinsley
United States of America
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Murex Investment I, L.P. Filed: September 02, 2015
# 1:2015mc00027 -
Other §
Judge: Irene M. Keeley
United States of America
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SBIC, Westbury Equity Partners, L.P. Filed: August 20, 2015
# 2:2015mc00094 -
Other §
United States of America
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L.P., Westbury Equity Partners, SBIC Filed: August 20, 2015
# 1:2015mc00026 -
Other §
Judge: Irene M. Keeley
United States of America
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State of West Virginia
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West Virginia Department of Environmental Protection, Commonwealth of Virginia, Pennsylvania Department of Environmental Protection
Arch Coal, ICG East Kentucky, Inc., Inc., LLC, Patriot Mining Company, LLC, Hawthorne Coal Co., King Knob Coal Co., Inc., ICG Knott County, LLC, ICG Tygart Valley, Powell Mountain Ene, Inc., LLC, Juliana Mining Company, ICG Beckley, ICG Eastern, LLC, Inc. Filed: August 06, 2015
# 2:2015cv11838 -
Environmental Matters §33:1319
Judge: Thomas E. Johnston
United Bankshares
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United Bank
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Inc., Miriam C. Orji, JPMorgan Chase Bank, First Niagara Bank, N.A., N.A., N.A., Heavy Equipment, Powell Contracting, B.E. Koncepts, Bank of America, Inc. Filed: July 17, 2015
# 2:2015cv11340 -
Banks and Banking §28:1331
Judge: Joseph R. Goodwinjury demanded by Plaintiff
USA
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Administrative Inspection of City Pharmacy Filed: July 06, 2015
# 3:2015mc00017 -
Other §
Judge: Gina M. Groh
United States of America
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L.P, Velocity Equity Partners I Filed: June 22, 2015
# 1:2015mc00023 -
Other §
Judge: Irene M. Keeley
United States of America
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Velocity Equity Partners I SBIC, L.P. Filed: June 22, 2015
# 2:2015mc00067 -
Other §
United States of America
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Grosvenor Special Ventures IV, L.P. Filed: May 29, 2015
# 2:2015mc00051 -
Other §
United States of America
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Westbury Investment Partners SBIC, L.P. Filed: April 29, 2015
# 1:2015mc00011 -
Other §
Judge: Irene M. Keeley
United States of America
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Westbury Investment Partners SBIC, L. P. Filed: April 29, 2015
# 2:2015mc00026 -
Other §
United States of America
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LLC, New Markets Growth Fund Filed: April 06, 2015
# 2:2015mc00020 -
Other §
UNITED STATES OF AMERICA
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New Markets Growth Fund, LLC Filed: April 06, 2015
# 1:2015mc00008 -
Other §
Judge: Irene M. Keeley
United States of America
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Walnut Investment Partners, L.P. Filed: January 05, 2015
# 1:2015mc00001 -
Other §
Judge: Irene M. Keeley
United States of America
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L.P., Walnut Investment Partners Filed: January 05, 2015
# 2:2015mc00001 -
Other §
United States of America
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L.P., InvestCare Partners Filed: December 16, 2014
# 2:2014mc00186 -
Other §
UNITED STATES OF AMERICA
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Investcare Partners, L.P. Filed: December 16, 2014
# 1:2014mc00056 -
Other §
Judge: Irene M. Keeley
United States of America
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L.P., Walnut Private Equity Fund Filed: November 20, 2014
# 2:2014mc00180 -
Other §
United States of America
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North America Investment Corporation Filed: November 10, 2014
# 2:2014mc00175 -
Other §
United States of America
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First New England Capital 2, L.P. Filed: October 01, 2014
# 1:2014mc00045 -
Other §
Judge: Irene M. Keeley
United States of America
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L.P., First New England Capital 2 Filed: October 01, 2014
# 2:2014mc00158 -
Other §
United States of America
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Waterside Capital Corporation Filed: June 03, 2014
# 1:2014mc00026 -
Other §
Judge: Irene M. Keeley
United States of America
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Waterside Capital Corporation Filed: June 03, 2014
# 2:2014mc00119 -
Other §
United States of America
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L.P., RCV SBIC Filed: December 30, 2013
# 1:2013mc00080 -
Other §
Judge: Irene M. Keeley
UNITED STATES OF AMERICA
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Inc., AL Solutions Filed: December 19, 2013
# 5:2013cv00169 -
Environmental Matters §42:7413
Judge: Frederick P. Stamp
United States of America
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RCV SBIC, L.P. Filed: December 30, 2013
# 2:2013mc00149 -
Other §
United States of America
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State of West Virginia
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E. I. du Pont de Nemours, Company Filed: October 28, 2013
# 6:2013cv27030 -
Environmental Matters §42:7413
Judge: Thomas E. Johnston
United States Environmental Protection Agency
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Par Industrial Corporation Filed: August 30, 2013
# 3:2013mc00111 -
Other Statutory Actions §42:9607
Judge: Robert C. Chambers
United States of America
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Audubon Capital SBIC, L.P. Filed: August 28, 2013
# 1:2013mc00067 -
Other §
Judge: Irene M. Keeley
United States of America
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L.P., Audubon Capital SBIC Filed: August 28, 2013
# 2:2013mc00103 -
Other §
United States of America
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L.P., Aufubon Capital SBIC Filed: August 28, 2013
# 1:2013mc00167 -
Other §
Judge: Irene M. Keeley
UNITED STATES OF AMERICA
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Inc., North Texas MESBIC Filed: August 01, 2013
# 1:2013mc00063 -
Other §
Judge: Irene M. Keeley
United States of America
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North Texas MESBIC, Inc. Filed: August 01, 2013
# 2:2013mc00085 -
Other §
United States of America
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L.P., GIV Venture Partners Filed: July 30, 2013
# 2:2013mc00084 -
Other §
UNITED STATES OF AMERICA
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GIV Venture Partners, L.P. Filed: July 29, 2013
# 1:2013mc00059 -
Other §
Judge: Irene M. Keeley
United States of America
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Redstone Business Lenders, LLC Filed: July 03, 2013
# 2:2013mc00075 -
Other §
United States Small Business Administration
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LLC, Redstone Business Lenders Filed: July 03, 2013
# 1:2013mc00058 -
Other §
Judge: Irene M. Keeley
U.S. Bank National Association
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PHL Variable Insurance Company Filed: June 25, 2013
# 5:2013mc00072 -
Other §Motion to Quash
United States of America
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Cooper Industries LLC Filed: May 23, 2013
# 1:2013cv12064 -
Environmental Matters §42:9607 Real Property Tor
Judge: David A. Faber
UNITED STATES OF AMERICA
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Commerce Capital, L.P. Filed: May 21, 2013
# 1:2013mc00034 -
Other §
Judge: Irene M. Keeley
United States of America
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L.P., Commerce Capital Filed: May 21, 2013
# 2:2013mc00062 -
Other §
United States of America
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Elk Associates Funding Corp. Filed: May 06, 2013
# 1:2013mc00027 -
Other §
Judge: Irene M. Keeley
United States of America
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ELK Associates Funding Corp. Filed: May 03, 2013
# 2:2013mc00056 -
Other §
United States of America
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Jeffrey E. Shook Filed: April 12, 2013
# 2:2013mc00047 -
Other §Registration of Foreign J
United States of America
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Ronald W. Page Filed: April 08, 2013
# 1:2013cv00119 -
Other Statutory Actions §Application for a Writ of
Judge: Irene M. Keeley
United States of America
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Sara Amos Filed: January 07, 2013
# 6:2013mc00001 -
Other Statutory Actions §99:9999 Report cause code
Judge: Thomas E. Johnston
United States of America
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Hanam Capital Corporation Filed: December 06, 2012
# 2:2012mc00183 -
Other §
USA
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Hanam Capital Corporation Filed: December 06, 2012
# 1:2012mc00039 -
Other §
Judge: Irene M. Keeley
UNITED STATES OF AMERICA
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L.P., Hispania Private Equity Filed: December 05, 2012
# 1:2012mc00088 -
Other §
Judge: Irene M. Keeley
United States of America
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L.P., Hispania Private Equity Filed: December 05, 2012
# 2:2012mc00182 -
Other §
United States of America
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Capsource Fund, L.P. Filed: August 31, 2012
# 2:2012mc00135 -
Other §
UNITED STATES OF AMERICA
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L.P., Capsource Fund Filed: August 31, 2012
# 1:2012mc00029 -
Other §
Judge: Irene M. Keeley
United States of America
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L.P., Novus Ventures II Filed: August 15, 2012
# 2:2012mc00129 -
Other §

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