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Participant Index
B -> Barrett...(click to open)
Barrett, Richard
Barrett., Richard
Bates, Daniel
Beckman, Hollie
Beckman, Jason
Bell, John
Berens, Robert
Birchfield, Daniel
Booth, Deborah
Bore, Bryco
Bussey, William
C -> Cain...(click to open)
Cain, Sherry
Carpenter, Tonya
Chester, Robert
Cline, Edward
Cline, Frances
Cline, Michael
Cline, Woodrow
Conner, April
Creek, Quarry
G -> Gaby...(click to open)
Gaby, Unavea
Gilb, David
Goheen, Howard
Goldizen, Byron
Growth, Cardinal
T -> Taylor...(click to open)
Taylor, James
Thereon, Together
Thereto, Appurtenances
Tiano, John
Trucking, One
Trucking, W
Turlington, Derrick
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West Virginia, February 24, 2010 ⚖ Case 3:2010cv00183/64643 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. More Information about >>> ✅ Timothy Donahue, ✅ Barbara Donahue … | |
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West Virginia, February 25, 2010 ⚖ Case 3:2010cv00011/25391 At the US District Court for the Northern District of West Virginia, the legal case 3:2010cv00011/25391 entails United States of America and Aaron Dom. The filing date is February 25, 2010, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge John Preston Bailey is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Aaron Dom … | |
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West Virginia, February 25, 2010 ⚖ Case 6:2010cv00188/64651 In case 6:2010cv00188/64651 within US District Court for the Southern District of West Virginia, United Bankshares, Inc. and United Bank brings a case against St. Paul Mercury Insurance Company. Filed on February 25, 2010, this legal matter relates to Insurance as per 28 U.S.C. § 1332 Diversity-Insurance Contract. The presiding judge is Joseph R. Goodwin, and the Plaintiff has made a request for a jury trial. | |
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West Virginia, February 25, 2010 ⚖ Case 2:2010cv00026/25390 In the US District Court for the Northern District of West Virginia, the case 2:2010cv00026/25390 involves United States of America and Tonya Carpenter. Filed on February 25, 2010, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge John Preston Bailey. There is no demand for a jury trial. More Information about >>> ✅ Tonya Carpenter … | |
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West Virginia, March 15, 2010 ⚖ Case 2:2010cv00033/25508 In the US District Court for the Northern District of West Virginia, United States Department of Labor and Byron Goldizen and Bryco Bore and Pipe, Inc. Simple IRA Plan are involved in case 2:2010cv00033/25508. Filed on March 15, 2010, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge John Preston Bailey is presiding, and no jury trial is requested. More Information about >>> ✅ Byron Goldizen, ✅ Bryco Bore … | |
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West Virginia, February 18, 2010 ⚖ Case 1:2010cv00029/25366 US District Court for the Northern District of West Virginia case 1:2010cv00029/25366 comprises United States of America and Derrick E. Turlington. Filed on February 18, 2010, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Irene M. Keeley is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Derrick E. Turlington … | |
| Plaintiff versus Defendant | |
| United States of America | Cameron J. Justice |
| [Case # 2010cv00344/64876], [Filed: March 17, 2010] [ Other Statutory Actions§31 U.S.C. § 3729 False Claims Act ⚖ ] ✅ Cameron J. Justice >>> More Information |
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West Virginia, February 04, 2010 ⚖ Case 5:2010cv00118/64509 In the US District Court for the Southern District of West Virginia case 5:2010cv00118/64509, United Financial Casualty Company files a suit against Joshua Newsom, FAC Trucking Company, Edward Cline, Woodrow Cline, W E Trucking, Edward Cline, Jr., Frances Cline and Michael Cline. The filing date was February 04, 2010, and this case concerns Insurance under 28 U.S.C. § 2201 Declaratory Judgement (Insurance). Presiding over the case is Judge Irene C. Berger. The Plaintiff has requested a jury trial. More Information about >>> ✅ Joshua Newsom, ✅ Edward Cline, ✅ Woodrow Cline, ✅ W E Trucking, ✅ Edward Cline, ✅ Frances Cline, ✅ Michael Cline … | |
| Plaintiff versus Defendant | |
| United States of America | Robert E. Chester |
| [Case # 2009cv00111/61080], [Filed: February 09, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert C. Chambers] [jury demanded by 28:1345 Default of Student Loan] ✅ Robert E. Chester >>> More Information |
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West Virginia, March 19, 2010 ⚖ Case 1:2010cv00045/25584 In the US District Court for the Northern District of West Virginia, UNITED STATES OF AMERICA and James E. Hawkins are involved in case 1:2010cv00045/25584. Filed on March 19, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Irene M. Keeley is presiding, and no jury trial is requested. More Information about >>> ✅ James E. Hawkins … | |
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West Virginia, April 08, 2010 ⚖ Case 1:2010cv00058/25714 In the US District Court for the Northern District of West Virginia, UNITED STATES OF AMERICA and William B. Bussey are involved in case 1:2010cv00058/25714. Filed on April 08, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Irene M. Keeley is presiding, and no jury trial is requested. More Information about >>> ✅ William B. Bussey … | |
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West Virginia, March 29, 2010 ⚖ Case 1:2010cv00050/25636 In the US District Court for the Northern District of West Virginia, the case 1:2010cv00050/25636 involves USA and Stephen Sean Murphy. Filed on March 29, 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 >>> ✅ Stephen Sean Murphy … | |
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West Virginia, March 02, 2010 ⚖ Case 2:2010cv00206/64674 In the US District Court for the Southern District of West Virginia, the case 2:2010cv00206/64674 involves United States of America and Cameron J. Justice. Filed on March 02, 2010, this case pertains to Contract: Recovery Medicare under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding over this matter is Judge John T. Copenhaver, Jr. There is no demand for a jury trial. More Information about >>> ✅ Cameron J. Justice … | |
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West Virginia, April 12, 2010 ⚖ Case 2:2010cv00049/25723 In the US District Court for the Northern District of West Virginia, UNITED STATES OF AMERICA and Sherry L. Cain are involved in case 2:2010cv00049/25723. Filed on April 12, 2010, this legal matter focuses on Other Contract under 28 U.S.C. § 1345. Judge John Preston Bailey is presiding, and no jury trial is requested. More Information about >>> ✅ Sherry L. Cain … | |
| Plaintiff versus Defendant | |
| United States of America | John A. Bell |
| [Case # 2010cv00546/65203], [Filed: April 21, 2010] [ Other§77 U.S.C. § 7777 ⚖ ] ✅ John A. Bell >>> More Information |
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| Plaintiff versus Defendant | |
| Ugly | Coyote Gone Wild, LLC and Suzi Ramirez |
| [Case # 2010cv00693/65358], [Filed: April 29, 2010] [ Trademark§15 U.S.C. § 1051 ⚖ ] ✅ Suzi Ramirez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | John E. Lutz, Jr. |
| [Case # 2010cv00695/65360], [Filed: April 29, 2010] [ Other§77 U.S.C. § 7777 ⚖ ] ✅ John E. Lutz >>> More Information |
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West Virginia, April 16, 2010 ⚖ Case 2:2010cv00498/65149 At the US District Court for the Southern District of West Virginia, the legal case 2:2010cv00498/65149 entails United States of America and Shida S. Jamie, James S. (Jimmy) Jamie and Golden Heart In Home Care, LLC. The filing date is April 16, 2010, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345. Judge Thomas E. Johnston is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Shida S. Jamie, ✅ James S. (Jimmy) Jamie … | |
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West Virginia, April 16, 2010 ⚖ Case 2:2010cv00496/65147 At the US District Court for the Southern District of West Virginia, the legal case 2:2010cv00496/65147 entails United States of America and John T. Tiano. The filing date is April 16, 2010, and this case deals with Other Statutory Actions as per 31 U.S.C. § 3729. Judge John T. Copenhaver is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ John T. Tiano … | |
| Plaintiff versus Defendant | |
| United States of America | $60, 145.00, More or Less, in United States Currency |
| [Case # 2010cv00791/65553], [Filed: June 03, 2010] [ Other§77 U.S.C. § 7777 ⚖ ] ✅ More or Less >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Shida S. Jamie |
| [Case # 2010cv00859/65711], [Filed: June 22, 2010] [ Other§77 U.S.C. § 7777 ⚖ ] ✅ Shida S. Jamie >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Two Hummer Limousines and Real Property Situated at 24 Stonegate Drive, Hurricane, Putnam County, West Virginia, Together With All Improvements Thereon and Appurtenances Thereto |
| [Case # 2010cv00851/65693], [Filed: June 21, 2010] [ Other§18 U.S.C. § 981 ⚖ ] ✅ Two Hummer Limousines, ✅ West Virginia, ✅ Together With All Improvements Thereon, ✅ Appurtenances Thereto >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | One 2002 Mercedes Benz S600 |
| [Case # 2010cv00892/65824], [Filed: July 09, 2010] [ Other§77 U.S.C. § 7777 ⚖ ] ✅ One Mercedes Benz S >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Chisholm SBIC, L.P. |
| [Case # 2009mc00103/62139], [Filed: June 02, 2009] [ Other§ ⚖ ] >>> More Information |
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West Virginia, June 02, 2009 ⚖ Case 1:2009mc00020/24087 Here's the deal—UNITED STATES OF AMERICA is going against Chisholm SBIC. L.P.,. Case number case 1:2009mc00020/24087, started on June 02, 2009. It's about Other before Judge Irene M Keeley. | |
| Plaintiff versus Defendant | |
| United States of America | James L. Taylor |
| [Case # 2010cv00946/65914], [Filed: July 22, 2010] [ Other§77 U.S.C. § 7777 ⚖ ] ✅ James L. Taylor >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $9, 655.00, More or Less, in United States Currency |
| [Case # 2010cv00968/65966], [Filed: July 29, 2010] [ Other§77 U.S.C. § 7777 ⚖ ] ✅ More or Less >>> More Information |
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West Virginia, August 02, 2010 ⚖ Case 1:2010mc00021/26278 So, we got a legal thing—United States of America versus Trident Growth Fund, L.P. Case number case 1:2010mc00021/26278, started on August 02, 2010. It's about Other, and it's in front of Judge Irene M. Keeley. More Information about >>> ✅ Trident Growth Fund … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMREICA | Trident Growth Fund, L.P. |
| [Case # 2010mc00086/65974], [Filed: August 02, 2010] [ Other§ ⚖ ] ✅ Trident Growth Fund >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Real Properties Situated at 105 Graff Lane, Quarry Creek, Charleston, Kanawha County, West Virginia and 1998 Parkwood Road, Charleston, Kanawha County, West Virginia |
| [Case # 2010cv00992/66023], [Filed: August 06, 2010] [ Other§18 U.S.C. § 981 ⚖ ] ✅ Quarry Creek, ✅ West Virginia, ✅ Parkwood Road, ✅ West Virginia >>> More Information |
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West Virginia, July 28, 2010 ⚖ Case 1:2010mc00020/26252 A legal case marked by the docket number case 1:2010mc00020/26252 was filed on July 28, 2010. It involves UNITED STATES OF AMERICA as the plaintiff and GKM SBIC, L.P. 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. | |
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West Virginia, July 28, 2010 ⚖ Case 1:2010cv00116/26249 US District Court for the Northern District of West Virginia case 1:2010cv00116/26249 comprises UNITED STATES OF AMERICA and Joseph Martin, Aven Kipp Martin, Discover Financial Services, City of Clarksburg, West Virginia Tax Department, West Virginia Division of Unemployment Compensation, West Virginia Insurance Commission and Huntington Bank. Filed on July 28, 2010, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Irene M. Keeley is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Joseph Martin, ✅ Aven Kipp Martin … | |
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West Virginia, July 28, 2010 ⚖ Case 1:2010cv00115/26247 In case 1:2010cv00115/26247 within US District Court for the Northern District of West Virginia, USAA Casualty Insurance Company brings a case against Paul Garrett Smith, P.H. One Trucking, David S Gilb, Universal Forest Products, Inc., John Doe and John Doe Brake Repair Shop, Inc. Filed on July 28, 2010, this legal matter relates to Motor Vehicle as per 28 U.S.C. § 1391. The presiding judge is Irene M. Keeley, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Paul Garrett Smith, ✅ One Trucking, ✅ David S Gilb … | |
| Plaintiff versus Defendant | |
| United States of America | GKM SBIC, L.P. |
| [Case # 2010mc00083/65958], [Filed: July 28, 2010] [ Other§ ⚖ ] >>> More Information |
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West Virginia, September 10, 2010 ⚖ Case 2:2010cv01087/66323 US District Court for the Southern District of West Virginia case 2:2010cv01087/66323 comprises United States of America and $88,029.08, More or Less, in United States Currency. Filed on September 10, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Thomas E. Johnston is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ More or Less … | |
| Plaintiff versus Defendant | |
| United States of America | Valley Capital Corporation |
| [Case # 2010mc00100/66361], [Filed: September 15, 2010] [ Other§ ⚖ ] >>> More Information |
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West Virginia, September 15, 2010 ⚖ Case 1:2010mc00026/26482 The legal dispute indexed as case 1:2010mc00026/26482 was initiated on September 15, 2010. It involves a clash between UNITED STATES OF AMERICA and Valley Capital Corporation. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Northern District of West Virginia, presided over by Judge Irene M. Keeley. | |
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West Virginia, August 09, 2010 ⚖ Case 3:2010mc00040/26324 The legal case indexed as case 3:2010mc00040/26324 was initiated on August 09, 2010. The involved parties include United States of America as the plaintiff and Nancy Lee Lyons as the defendant. This case, categorized under Other, is under the jurisdiction of Judge John Preston Bailey. More Information about >>> ✅ Nancy Lee Lyons … | |
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West Virginia, August 09, 2010 ⚖ Case 2:2010cv01007/66063 Within the US District Court for the Southern District of West Virginia, United States of America brings forward a case against Two Real Properties in West Virginia, $475,823.75, More or Less, In United States Currency and One Real Property In Kentucky in Case Number case 2:2010cv01007/66063. Initiated on August 09, 2010, this legal matter pertains to an Drug Related Seizure of Property issue based on 21 U.S.C. § 881 Forfeiture Property-Drugs. It's important to mention that Defendant has requested a jury for this case. More Information about >>> ✅ More or Less … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | April D. Conner |
| [Case # 2009mc00008/23775], [Filed: April 03, 2009] [ Other§ ⚖ ] [Judge: Irene M Keeley] ✅ April D. Conner >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Derrick Jay Drumheller |
| [Case # 2009cv00026/60905], [Filed: January 13, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: John T. Copenhaver, Jr.] [jury demanded by 18:981(a)(1)(C) Forfeiture of Proceeds of Mail Fraud Scheme] ✅ Derrick Jay mheller >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $6, 428.01, More or Less, in United States Currency |
| [Case # 2010cv01243/66672], [Filed: October 21, 2010] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] ✅ More or Less >>> More Information |
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| Plaintiff versus Defendant | |
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Utz Quality Foods
More Information |
Mister Bee Potato Chip Company |
| [Case # 2010cv01289/66810], [Filed: November 09, 2010] [ Other Contract§28 U.S.C. § 1332 ⚖ ] >>> More Information |
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West Virginia, November 10, 2010 ⚖ Case 2:2010cv01290/66814 At the US District Court for the Southern District of West Virginia, the legal case 2:2010cv01290/66814 entails United States of America and Deborah R. Booth. The filing date is November 10, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge John T. Copenhaver is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Deborah R. Booth … | |
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West Virginia, November 22, 2010 ⚖ Case 1:2010mc00033/26854 Alright, check it — United States of America is up against Pacific Mezzanine Fund, L.P. Case number case 1:2010mc00033/26854, kicked off on November 22, 2010. It's about Other and it's in front of Judge Irene M. Keeley. More Information about >>> ✅ Pacific Mezzanine Fund … | |
| Plaintiff versus Defendant | |
| United States of America | Pacific Mezzanine Fund, L.P. |
| [Case # 2010mc00149/66889], [Filed: November 22, 2010] [ Other§ ⚖ ] ✅ Pacific Mezzanine Fund >>> More Information |
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West Virginia, December 01, 2010 ⚖ Case 2:2010cv00133/26885 US District Court for the Northern District of West Virginia case 2:2010cv00133/26885 comprises United States of America and Timothy H. Prentice. Filed on December 01, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge John Preston Bailey is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Timothy H. Prentice … | |
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West Virginia, December 13, 2010 ⚖ Case 1:2010mc00035/26943 Alright, check it—United States of America is up against FCA Venture Partners III SBIC, L. P. Case number case 1:2010mc00035/26943, kicked off on December 13, 2010. It's about Other and it's in front of Judge Irene M. Keeley. | |
| Plaintiff versus Defendant | |
| United States of America | FCA Venture Partners III SBIC, L. P. |
| [Case # 2010mc00152/66980], [Filed: December 13, 2010] [ Other§ ⚖ ] >>> More Information |
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West Virginia, December 23, 2010 ⚖ Case 2:2010cv01406/67046 At the US District Court for the Southern District of West Virginia, the legal case 2:2010cv01406/67046 entails United States of America and $599,274.58, More or Less, in United States Currency. The filing date is December 23, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge John T. Copenhaver is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ More or Less … | |
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West Virginia, December 16, 2010 ⚖ Case 5:2010cv00136/26984 At the US District Court for the Northern District of West Virginia, the legal case 5:2010cv00136/26984 entails United Steelworkers of America, Local Unions 1238 & 1238 - 1 and Severstal Wheeling, Inc. The filing date is December 16, 2010, and this case deals with Other Contract as per 28 U.S.C. § 1331. Judge Frederick P. Stamp is presiding over this matter, and no jury trial is demanded. | |
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West Virginia, January 14, 2011 ⚖ Case 5:2011cv00009/27070 In the US District Court for the Northern District of West Virginia, UNITED STATES OF AMERICA and Wheeling Housing Authority are involved in case 5:2011cv00009/27070. Filed on January 14, 2011, this legal matter focuses on Housing/Accommodations under 42 U.S.C. § 405. Judge Frederick P. Stamp is presiding, and no jury trial is requested. | |
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West Virginia, January 11, 2011 ⚖ Case 3:2011cv00023/67154 US District Court for the Southern District of West Virginia case 3:2011cv00023/67154 comprises United States of America and $11,400.00, More or Less, in United States Currency. Filed on January 11, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Robert C. Chambers is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ More or Less … | |
| Petitioner versus Respondent | |
| United States of America | Howard Goheen |
| [Case # 2011cv00005/27072], [Filed: January 18, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: John Preston Bailey] ✅ Howard Goheen >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Augusto T. Abad, M.D. |
| [Case # 2010cv00710/65395], [Filed: May 06, 2010] [ Other Statutory Actions§31 U.S.C. § 3729 ⚖ ] ✅ Augusto T. Abad >>> More Information |
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West Virginia, February 11, 2011 ⚖ Case 2:2011cv00101/67379 In the US District Court for the Southern District of West Virginia, the case 2:2011cv00101/67379 involves United States of America and $27,671.50, More or Less, in United States Currency. Filed on February 11, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Mary E. Stanley, John T. Copenhaver. There is no demand for a jury trial. More Information about >>> ✅ More or Less … | |
| Petitioner versus Respondent | |
| United States of America | Robert Berens |
| [Case # 2011cv00010/27194], [Filed: February 07, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: John Preston Bailey] ✅ Robert Berens >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Daniel L. Birchfield |
| [Case # 2011cv00011/27189], [Filed: February 07, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: John Preston Bailey] ✅ Daniel L. Birchfield >>> More Information |
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West Virginia, February 07, 2011 ⚖ Case 3:2011mc00020/67321 So, it's like this—United States of America is up against Sealed. Case number case 3:2011mc00020/67321, started on February 07, 2011. It's about Other and it's under Robert C. Chambers. | |
| Petitioner versus Respondent | |
| United States of America | Daisy Reyes |
| [Case # 2011cv00009/27193], [Filed: February 07, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: John Preston Bailey] ✅ Daisy Reyes >>> More Information |
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West Virginia, February 22, 2011 ⚖ Case 2:2011cv00119/67621 In case 2:2011cv00119/67621 within US District Court for the Southern District of West Virginia, Unavea Gaby brings a case against C. R. Bard, Inc. Filed on February 22, 2011, this legal matter relates to Personal Injury- Product Liability as per 28 U.S.C. § 1332. The presiding judge is Joseph R. Goodwin, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Unavea Gaby … | |
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West Virginia, August 03, 2010 ⚖ Case 1:2010mc00022/26306 A legal case marked by the docket number case 1:2010mc00022/26306 was filed on August 03, 2010. It involves UNITED STATES OF AMERICA as the plaintiff and Development Capital Ventures, LP 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 Securities and Exchange Commission | Jason Bo-Alan Beckman, Oxford Private Client Group, LLC and Hollie Beckman |
| [Case # 2011mc00028/68032], [Filed: March 14, 2011] [ Other§ ⚖ ] ✅ Jason Bo-Alan Beckman, ✅ Hollie Beckman >>> More Information |
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West Virginia, March 14, 2011 ⚖ Case 5:2011mc00009/27393 Here we go, United States Securities and Exchange Commission versus Jason Bo-Alan Beckman, The Oxford Private Client Group, LLC and Hollie Beckman. Case number case 5:2011mc00009/27393, started on March 14, 2011. It's all about Other, happening with Judge Frederick P. Stamp. More Information about >>> ✅ Jason Bo-Alan Beckman, ✅ Hollie Beckman … | |
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West Virginia, March 14, 2011 ⚖ Case 1:2011cv00028/27387 At the US District Court for the Northern District of West Virginia, the legal case 1:2011cv00028/27387 entails United States of America and State of West Virginia and Consol Energy, Inc., Consolidation Coal Company and Windsor Coal Company. The filing date is March 14, 2011, and this case deals with Environmental Matters as per 33 U.S.C. § 1365. Judge Frederick P. Stamp is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America | Merchants Capital Partners, L.P. |
| [Case # 2011mc00033/68291], [Filed: March 28, 2011] [ Other§ ⚖ ] >>> More Information |
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West Virginia, March 28, 2011 ⚖ Case 1:2011mc00002/27487 The legal dispute indexed as case 1:2011mc00002/27487 was initiated on March 28, 2011. It involves a clash between United States of America and Merchants Capital Partners, L.P. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Northern District of West Virginia, presided over by Judge Irene M. Keeley. | |
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West Virginia, March 16, 2011 ⚖ Case 5:2011cv00171/68092 US District Court for the Southern District of West Virginia case 5:2011cv00171/68092 comprises United States of America and West Virginia Tax Department and Joseph F. Aucremanne. Filed on March 16, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Irene C. Berger is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Joseph F. Aucremanne … | |
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West Virginia, April 20, 2011 ⚖ Case 2:2011cv00266/69143 At the US District Court for the Southern District of West Virginia, the legal case 2:2011cv00266/69143 entails United States of America and Branch Banking & Trust Company, West Virginia Tax Department, Insurance Commission and Kenneth Worley. The filing date is April 20, 2011, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge John T. Copenhaver is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kenneth Worley … | |
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West Virginia, April 18, 2011 ⚖ Case 2:2011cv00030/27706 In the US District Court for the Northern District of West Virginia, the case 2:2011cv00030/27706 involves United States of America and Cheryl L. Detamore. Filed on April 18, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge John Preston Bailey. There is no demand for a jury trial. More Information about >>> ✅ Cheryl L. Detamore … | |
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West Virginia, April 12, 2011 ⚖ Case 2:2011cv00028/27677 In the US District Court for the Northern District of West Virginia, United States of America and 2001 BMW, 325i, Vehicle, VIN WBAAN37481NJ12479 and $1,850.00 in United States Currency are involved in case 2:2011cv00028/27677. Filed on April 12, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841. Judge John Preston Bailey is presiding, and no jury trial is requested. | |
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West Virginia, April 19, 2011 ⚖ Case 2:2011cv00259/69069 US District Court for the Southern District of West Virginia case 2:2011cv00259/69069 comprises United States of America and 0.39 Acre Of Land, More Or Less, Situate In Logan County, State of West Virginia, ShoRest 1451, LLC and Sholand Properties Group 3, LLC. Filed on April 19, 2011, this case concerns Land Condemnation based on 40 U.S.C. § 258. Judge John T. Copenhaver 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, April 28, 2010 ⚖ Case 1:2010cv00069/25769 In the US District Court for the Northern District of West Virginia, the case 1:2010cv00069/25769 involves UNITED STATES OF AMERICA and AGC Flat Glass North America, Inc. and AGC America, Inc. Filed on April 28, 2010, this case pertains to Environmental Matters under 42 U.S.C. § 9607. Presiding over this matter is Judge Irene M. Keeley. There is no demand for a jury trial. | |
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West Virginia, May 09, 2011 ⚖ Case 2:2011cv00322/69782 At the US District Court for the Southern District of West Virginia, the legal case 2:2011cv00322/69782 entails United States of America and $9,175, More or Less, in United States Currency. The filing date is May 09, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge John T. Copenhaver is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ More or Less … | |
| Petitioner versus Respondent | |
| United States of America | Timothy Kearns |
| [Case # 2011cv00351/70029], [Filed: May 18, 2011] [ Other Statutory Actions§Administrative Subpoena ⚖ ] [Judge: John T. Copenhaver] ✅ Timothy Kearns >>> More Information |
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West Virginia, May 19, 2011 ⚖ Case 2:2011cv00359/70047 In the US District Court for the Southern District of West Virginia, the case 2:2011cv00359/70047 involves United States of America and Two Real Properties Situated in Nicholas County, West Virginia, Together With All Improvements Thereon and Appurtenances Thereto. Filed on May 19, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Thomas E. Johnston. There is no demand for a jury trial. More Information about >>> ✅ West Virginia, ✅ Together With All Improvements Thereon, ✅ Appurtenances Thereto … | |
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West Virginia, May 19, 2011 ⚖ Case 2:2011cv00361/70057 In the US District Court for the Southern District of West Virginia, United States of America and $10,017.00, More or Less, in United States Currency are involved in case 2:2011cv00361/70057. Filed on May 19, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Thomas E. Johnston is presiding, and no jury trial is requested. More Information about >>> ✅ More or Less … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Richard S. Barrett, Sr. |
| [Case # 2011cv00043/27962], [Filed: May 26, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: John Preston Bailey] ✅ Richard S. Barrett >>> More Information |
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West Virginia, July 05, 2011 ⚖ Case 1:2011cv00102/28146 At the US District Court for the Northern District of West Virginia, the legal case 1:2011cv00102/28146 involves Universal Forest Products, Inc. and UFP Eastern Division, Inc. and Motorists Mutual Insurance Co. Filed on July 05, 2011, this case deals with Insurance based on 28 U.S.C. § 1332. Judge Irene M. Keeley is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Daniel A. Bates |
| [Case # 2011cv00047/28063], [Filed: June 16, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: John Preston Bailey] ✅ Daniel A. Bates >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Cardinal Growth, L.P. |
| [Case # 2011mc00080/71299], [Filed: June 23, 2011] [ Other§28 U.S.C. § 754 ⚖ ] ✅ Cardinal Growth >>> More Information |
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West Virginia, June 23, 2011 ⚖ Case 1:2011mc00014/28117 The legal dispute indexed as case 1:2011mc00014/28117 was initiated on June 23, 2011. It involves a clash between UNITED STATES OF AMERICA and Cardinal Growth, L.P. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Northern District of West Virginia, presided over by Judge Irene M. Keeley. More Information about >>> ✅ Cardinal Growth … | |
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West Virginia, July 27, 2011 ⚖ Case 2:2011cv00509/72405 At the US District Court for the Southern District of West Virginia, the legal case 2:2011cv00509/72405 entails United States of America and $10,057.00, More or Less, in United States Currency. The filing date is July 27, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Thomas E. Johnston is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ More or Less … | |
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West Virginia, July 27, 2011 ⚖ Case 5:2011cv00104/28297 In the US District Court for the Northern District of West Virginia, the case 5:2011cv00104/28297 involves UNITED STATES OF AMERICA and $1,641.00 In United States Currency. Filed on July 27, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841. Presiding over this matter is Judge Frederick P. Stamp. There is no demand for a jury trial. | |
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West Virginia, July 27, 2011 ⚖ Case 1:2011mc00017/28298 So, we got a legal thing—USA versus Top of the World Condo, Unit 323A. Case number case 1:2011mc00017/28298, started on July 27, 2011. It's about Other, and it's in front of Judge Irene M. Keeley. More Information about >>> ✅ Unit A … | |
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West Virginia, August 03, 2011 ⚖ Case 2:1984cv02313/75267 In the US District Court for the Southern District of West Virginia, the case 2:1984cv02313/75267 involves United States of America and LYCO, Inc. and A. L. King, Ltd., United States Insurance Company and City of Nitro. Filed on August 03, 2011, this case pertains to Miller Act under 40 U.S.C. § 270. Presiding over this matter is Judge John T. Copenhaver. There is no demand for a jury trial. | |