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| West Virginia, February 25, 2010 ⚖ Case 3:2010cv00011/25391, some of the participants — ᐅ Aaron Dom … 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. | |
| West Virginia, February 25, 2010 ⚖ Case 2:2010cv00026/25390, some of the participants — ᐅ Tonya Carpenter … 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. | |
| West Virginia, March 15, 2010 ⚖ Case 2:2010cv00033/25508, some of the participants — ᐅ Byron Goldizen, ᐅ Bryco Bore … 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. | |
| West Virginia, February 18, 2010 ⚖ Case 1:2010cv00029/25366, some of the participants — ᐅ Derrick E. Turlington … 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. | |
| 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 ⚖ ] ᐅ Cameron J. Justice | |
| West Virginia, February 04, 2010 ⚖ Case 5:2010cv00118/64509, some of the participants — ᐅ Joshua Newsom, ᐅ Edward Cline, ᐅ Woodrow Cline, ᐅ W E Trucking, ᐅ Edward Cline, ᐅ Frances Cline, ᐅ Michael Cline … 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. | |
| 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] ᐅ Robert E. Chester | |
| West Virginia, March 19, 2010 ⚖ Case 1:2010cv00045/25584, some of the participants — ᐅ James E. Hawkins … 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. | |
| West Virginia, April 08, 2010 ⚖ Case 1:2010cv00058/25714, some of the participants — ᐅ William B. Bussey … 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. | |
| West Virginia, March 29, 2010 ⚖ Case 1:2010cv00050/25636, some of the participants — ᐅ Stephen Sean Murphy … 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. | |
| West Virginia, March 02, 2010 ⚖ Case 2:2010cv00206/64674, some of the participants — ᐅ Cameron J. Justice … 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. | |
| West Virginia, April 12, 2010 ⚖ Case 2:2010cv00049/25723, some of the participants — ᐅ Sherry L. Cain … 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. | |
| Plaintiff versus Defendant | |
| United States of America | John A. Bell |
| [Case # 2010cv00546/65203], [Filed: April 21, 2010] [ Other§77 U.S.C. § 7777 ⚖ ] ᐅ John A. Bell | |
| Plaintiff versus Defendant | |
| Ugly | Coyote Gone Wild, LLC and Suzi Ramirez |
| [Case # 2010cv00693/65358], [Filed: April 29, 2010] [ Trademark§15 U.S.C. § 1051 ⚖ ] ᐅ Suzi Ramirez | |
| Plaintiff versus Defendant | |
| United States of America | John E. Lutz, Jr. |
| [Case # 2010cv00695/65360], [Filed: April 29, 2010] [ Other§77 U.S.C. § 7777 ⚖ ] ᐅ John E. Lutz | |
| West Virginia, April 16, 2010 ⚖ Case 2:2010cv00498/65149, some of the participants — ᐅ Shida S. Jamie, ᐅ James S. (Jimmy) Jamie … 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. | |
| West Virginia, April 16, 2010 ⚖ Case 2:2010cv00496/65147, some of the participants — ᐅ John T. Tiano … 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. | |
| 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 ⚖ ] ᐅ More or Less | |
| Plaintiff versus Defendant | |
| United States of America | Shida S. Jamie |
| [Case # 2010cv00859/65711], [Filed: June 22, 2010] [ Other§77 U.S.C. § 7777 ⚖ ] ᐅ Shida S. Jamie | |
| 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 ⚖ ] ᐅ Two Hummer Limousines, ᐅ West Virginia, ᐅ Together With All Improvements Thereon, ᐅ Appurtenances Thereto | |
| 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 ⚖ ] ᐅ One Mercedes Benz S | |
| Plaintiff versus Defendant | |
| United States of America | James L. Taylor |
| [Case # 2010cv00946/65914], [Filed: July 22, 2010] [ Other§77 U.S.C. § 7777 ⚖ ] ᐅ James L. Taylor | |
| 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 ⚖ ] ᐅ More or Less | |
| West Virginia, August 02, 2010 ⚖ Case 1:2010mc00021/26278, some of the participants — ᐅ Trident Growth Fund … 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. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMREICA | Trident Growth Fund, L.P. |
| [Case # 2010mc00086/65974], [Filed: August 02, 2010] [ Other§ ⚖ ] ᐅ Trident Growth Fund | |
| 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 ⚖ ] ᐅ Quarry Creek, ᐅ West Virginia, ᐅ Parkwood Road, ᐅ West Virginia | |
| West Virginia, July 28, 2010 ⚖ Case 1:2010cv00116/26249, some of the participants — ᐅ Joseph Martin, ᐅ Aven Kipp Martin … 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. | |
| West Virginia, July 28, 2010 ⚖ Case 1:2010cv00115/26247, some of the participants — ᐅ Paul Garrett Smith, ᐅ One Trucking, ᐅ David S Gilb … 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. | |
| West Virginia, September 10, 2010 ⚖ Case 2:2010cv01087/66323, some of the participants — ᐅ More or Less … 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. | |
| West Virginia, August 09, 2010 ⚖ Case 3:2010mc00040/26324, some of the participants — ᐅ Nancy Lee Lyons … 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. | |
| West Virginia, August 09, 2010 ⚖ Case 2:2010cv01007/66063, some of the participants — ᐅ More or Less … 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. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | April D. Conner |
| [Case # 2009mc00008/23775], [Filed: April 03, 2009] [ Other§ ⚖ ] [Judge: Irene M Keeley] ᐅ April D. Conner | |
| 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] ᐅ Derrick Jay mheller | |
| 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 ⚖ ] ᐅ More or Less | |
| West Virginia, November 10, 2010 ⚖ Case 2:2010cv01290/66814, some of the participants — ᐅ Deborah R. Booth … 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. | |
| West Virginia, November 22, 2010 ⚖ Case 1:2010mc00033/26854, some of the participants — ᐅ Pacific Mezzanine Fund … 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. | |
| Plaintiff versus Defendant | |
| United States of America | Pacific Mezzanine Fund, L.P. |
| [Case # 2010mc00149/66889], [Filed: November 22, 2010] [ Other§ ⚖ ] ᐅ Pacific Mezzanine Fund | |
| West Virginia, December 01, 2010 ⚖ Case 2:2010cv00133/26885, some of the participants — ᐅ Timothy H. Prentice … 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. | |
| West Virginia, December 23, 2010 ⚖ Case 2:2010cv01406/67046, some of the participants — ᐅ More or Less … 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. | |
| West Virginia, January 11, 2011 ⚖ Case 3:2011cv00023/67154, some of the participants — ᐅ More or Less … 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. | |
| 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] ᐅ Howard Goheen | |
| 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 ⚖ ] ᐅ Augusto T. Abad | |
| West Virginia, February 11, 2011 ⚖ Case 2:2011cv00101/67379, some of the participants — ᐅ More or Less … 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. | |
| 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] ᐅ Robert Berens | |
| 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] ᐅ Daniel L. Birchfield | |
| 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] ᐅ Daisy Reyes | |
| West Virginia, February 22, 2011 ⚖ Case 2:2011cv00119/67621, some of the participants — ᐅ Unavea Gaby … 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. | |
| 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§ ⚖ ] ᐅ Jason Bo-Alan Beckman, ᐅ Hollie Beckman | |
| West Virginia, March 14, 2011 ⚖ Case 5:2011mc00009/27393, some of the participants — ᐅ Jason Bo-Alan Beckman, ᐅ Hollie Beckman … 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. | |
| West Virginia, March 16, 2011 ⚖ Case 5:2011cv00171/68092, some of the participants — ᐅ Joseph F. Aucremanne … 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. | |
| West Virginia, April 20, 2011 ⚖ Case 2:2011cv00266/69143, some of the participants — ᐅ Kenneth Worley … 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. | |
| West Virginia, April 18, 2011 ⚖ Case 2:2011cv00030/27706, some of the participants — ᐅ Cheryl L. Detamore … 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. | |
| West Virginia, April 19, 2011 ⚖ Case 2:2011cv00259/69069, some of the participants — ᐅ More Or Less … 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. | |
| West Virginia, May 09, 2011 ⚖ Case 2:2011cv00322/69782, some of the participants — ᐅ More or Less … 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. | |
| 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] ᐅ Timothy Kearns | |
| West Virginia, May 19, 2011 ⚖ Case 2:2011cv00359/70047, some of the participants — ᐅ West Virginia, ᐅ Together With All Improvements Thereon, ᐅ Appurtenances Thereto … 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. | |
| West Virginia, May 19, 2011 ⚖ Case 2:2011cv00361/70057, some of the participants — ᐅ More or Less … 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. | |
| 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] ᐅ Richard S. Barrett | |
| 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] ᐅ Daniel A. Bates | |
| Plaintiff versus Defendant | |
| United States of America | Cardinal Growth, L.P. |
| [Case # 2011mc00080/71299], [Filed: June 23, 2011] [ Other§28 U.S.C. § 754 ⚖ ] ᐅ Cardinal Growth | |
| West Virginia, June 23, 2011 ⚖ Case 1:2011mc00014/28117, some of the participants — ᐅ Cardinal Growth … 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. | |
| West Virginia, July 27, 2011 ⚖ Case 2:2011cv00509/72405, some of the participants — ᐅ More or Less … 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. | |
| West Virginia, July 27, 2011 ⚖ Case 1:2011mc00017/28298, some of the participants — ᐅ Unit A … 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. | |
| West Virginia, August 30, 2011 ⚖ Case 2:2011cv00591/73650, some of the participants — ᐅ Benjamin F. White … US District Court for the Southern District of West Virginia case 2:2011cv00591/73650 comprises United States of America and Benjamin F. White. Filed on August 30, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge John T. Copenhaver is overseeing the case, and there is no demand for a jury trial. | |