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Search for Cases from January 19, 1972 to July 13, 2022

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
UNITED STATES OF AMERICA
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Novus Ventures II, L.P. Filed: August 15, 2012
# 1:2012mc00025 -
Other §
Judge: Irene M. Keeley
UNITED STATES OF AMERICA
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Ronnie Gene Wilson, Inc., Atlantic Bullion & Coin Filed: August 07, 2012
# 5:2012mc00021 -
Other §
Judge: Frederick P. Stamp
United States of America
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Inc., Ronnie Gene Wilson, Atlantic Bullion & Coin Filed: August 06, 2012
# 2:2012mc00126 -
Other §
United States For the Use
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Benefit of Michael Frederick Paving Corporation, Michael Frederick Paving Corporation
Inc., Associates, inclusive, Edmund Does 1 Scarborough, through 10, Tommy Abbott, Individual Surety Filed: July 05, 2012
# 2:2012mc00110 -
Other §Registration of Foreign J
UNITED STATES OF AMERICA
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Capsource 2000 Fund, L.P. Filed: June 06, 2012
# 1:2012mc00018 -
Other §
Judge: Irene M. Keeley
United States of America
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Capsource 200 Fund, L.P. Filed: June 06, 2012
# 2:2012mc00095 -
Other §

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Filed: May 09, 2012
# 2:2012cv00033 -
Other Statutory Actions §28:1441
Judge: John Preston Bailey
United States of America
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L Capital Partners SBIC, L.P. Filed: April 26, 2012
# 2:2012mc00081 -
Other §Civil Miscellaneous Case
United States of America
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L. P., L Capital Partners SBIC Filed: April 26, 2012
# 1:2012mc00014 -
Other §
Judge: Irene M. Keeley
UNITED STATES OF AMERICA
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Unknown Parties Filed: April 26, 2012
# 1:2012mc00013 -
Other §
Judge: John S. Kaull
United States of America
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Mark H. Curtis Filed: March 29, 2012
# 2:2012cv00914 -
Other Statutory Actions §21:801
Judge: John T. Copenhaverjury demanded by Plaintiff
United States of America
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JHW Greentree Capital, L.P. Filed: February 17, 2012
# 1:2012mc00008 -
Other §
Judge: Irene M. Keeley
United States of America
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JHW Greentree Capital, L.P. Filed: February 17, 2012
# 2:2012mc00030 -
Other §Civil Miscellaneous Case
United States of America
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The State Of West Virginia
LLC, Mountain State Carbon, LLC, RG Steel LLC, Wheeling, SNA Carbon Filed: February 06, 2012
# 5:2012cv00019 -
Environmental Matters §42:7413
Judge: Frederick P. Stamp
UNITED STATES OF AMERICA
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Pacesetter SBIC Fund, Inc. Filed: December 23, 2011
# 1:2011mc00033 -
Other §
Judge: Irene M. Keeley
United States of America
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Inc., Pacesetter SBIC Fund Filed: December 23, 2011
# 2:2011mc00156 -
Other §
United States of America
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Inc., Strosnider Drug Store, James P. Wooley, Dorothy Faye Wooley Filed: November 04, 2011
# 2:2011cv00859 -
Other Statutory Actions §28:1331
Judge: John T. Copenhaver
United States of America
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George M. Stepp Filed: October 14, 2011
# 2:2011cv00762 -
Other Statutory Actions §31:3729
Judge: Thomas E. Johnston
United States of America
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LLC, TRAC Enterprises Filed: September 22, 2011
# 2:2011cv00652 -
Environmental Matters §42:9607
Judge: Thomas E. Johnston
United States of America
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State of West Virginia
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West Virginia Department of Environmental Protection
Welch Sanitary Board, City of Welch Filed: September 20, 2011
# 1:2011cv00647 -
Environmental Matters §33:1319
Judge: David A. Faber
USA
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Top of the World Condo, Unit 323A Filed: July 27, 2011
# 1:2011mc00017 -
Other §
Judge: Irene M. Keeley
UNITED STATES OF AMERICA
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L.P., Cardinal Growth Filed: June 23, 2011
# 1:2011mc00014 -
Other §
Judge: Irene M. Keeley
United States of America
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Cardinal Growth, L.P. Filed: June 23, 2011
# 2:2011mc00080 -
Other §28:754
United States of America
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Timothy Kearns Filed: May 18, 2011
# 2:2011cv00351 -
Other Statutory Actions §Administrative Subpoena
Judge: John T. Copenhaver
United States of America
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Merchants Capital Partners, L.P. Filed: March 28, 2011
# 2:2011mc00033 -
Other §
United States of America
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Merchants Capital Partners, L.P. Filed: March 28, 2011
# 1:2011mc00002 -
Other §
Judge: Irene M. Keeley
United States Securities
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Exchange Commission
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Oxford Private Client Group, Jason Bo-Alan LLC, Beckman, Hollie Beckman Filed: March 14, 2011
# 2:2011mc00028 -
Other §
United States Securities
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Exchange Commission
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The Oxford Private Client Group, Jason Bo-Alan Beckman, LLC, Hollie Beckman Filed: March 14, 2011
# 5:2011mc00009 -
Other §
Judge: Frederick P. Stamp
United States of America
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State of West Virginia
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Consolidation Coal Company, Inc., Windsor Coal Company, Consol Energy Filed: March 14, 2011
# 1:2011cv00028 -
Environmental Matters §33:1365
Judge: Frederick P. Stamp
United States of America
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Sealed Filed: February 07, 2011
# 3:2011mc00020 -
Other §
Judge: Robert C. Chambers
United States
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State of California
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State of Georgia
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State of Illinois, State of New York, State of Tennessee, Steven May, Angela Radcliffe
Purdue Pharma L. P., Purdue Pharma, Inc. Filed: December 30, 2010
# 5:2010cv01423 -
Other Statutory Actions §31:3729 False Claims Act
Judge: Irene C. Bergerjury demanded by Plaintiff
United States of America
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L. P., FCA Venture Partners III SBIC Filed: December 13, 2010
# 1:2010mc00035 -
Other §
Judge: Irene M. Keeley
United States of America
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FCA Venture Partners III SBIC, L. P. Filed: December 13, 2010
# 2:2010mc00152 -
Other §
United States of America
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Pacific Mezzanine Fund, L.P. Filed: November 22, 2010
# 1:2010mc00033 -
Other §
Judge: Irene M. Keeley
United States of America
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Pacific Mezzanine Fund, L.P. Filed: November 22, 2010
# 2:2010mc00149 -
Other §
United States of America
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Valley Capital Corporation Filed: September 15, 2010
# 2:2010mc00100 -
Other §
UNITED STATES OF AMERICA
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Valley Capital Corporation Filed: September 15, 2010
# 1:2010mc00026 -
Other §
Judge: Irene M. Keeley

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Filed: August 03, 2010
# 2:2010mc00087 -
Other §
UNITED STATES OF AMERICA
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Development Capital Ventures, LP Filed: August 03, 2010
# 1:2010mc00022 -
Other §
Judge: Irene M. Keeley
United States of America
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Nancy Lee Lyons Filed: August 09, 2010
# 3:2010mc00040 -
Other §
Judge: John Preston Bailey
United States of America
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in United States Currency, 655.00, $9, More or Less Filed: July 29, 2010
# 2:2010cv00968 -
Other §77:7777
UNITED STATES OF AMREICA
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Trident Growth Fund, L.P. Filed: August 02, 2010
# 2:2010mc00086 -
Other §
UNITED STATES OF AMERICA
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GKM SBIC, L.P. Filed: July 28, 2010
# 1:2010mc00020 -
Other §
Judge: Irene M. Keeley
United States of America
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L.P., GKM SBIC Filed: July 28, 2010
# 2:2010mc00083 -
Other §
United States of America
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Trident Growth Fund, L.P. Filed: August 02, 2010
# 1:2010mc00021 -
Other §
Judge: Irene M. Keeley
United States of America
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James L. Taylor Filed: July 22, 2010
# 2:2010cv00946 -
Other §77:7777
United States of America
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One 2002 Mercedes Benz S600 Filed: July 09, 2010
# 2:2010cv00892 -
Other §77:7777
United States of America
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Shida S. Jamie Filed: June 22, 2010
# 2:2010cv00859 -
Other §77:7777
United States of America
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More or Less, $60, 145.00, in United States Currency Filed: June 03, 2010
# 3:2010cv00791 -
Other §77:7777
UNITED STATES OF AMERICA
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Kevin Glenn Filed: May 20, 2010
# 1:2010mc00043 -
Other §
Judge: Irene M. Keeley
United States of America
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Glendol R. Tallman‚ Jr. Filed: May 18, 2010
# 2:2010cv00748 -
Agricultural Acts §28:1345
United States of America
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Augusto T. Abad, M.D. Filed: May 06, 2010
# 2:2010cv00710 -
Other Statutory Actions §31:3729
United States of America
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John E. Lutz‚ Jr. Filed: April 29, 2010
# 2:2010cv00695 -
Other §77:7777
UNITED STATES OF AMERICA
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Inc., AGC Flat Glass North America, Inc., AGC America Filed: April 28, 2010
# 1:2010cv00069 -
Environmental Matters §42:9607
Judge: Irene M. Keeley
United States of America
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John A. Bell Filed: April 21, 2010
# 2:2010cv00546 -
Other §77:7777
United States of America
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John T. Tiano Filed: April 16, 2010
# 2:2010cv00496 -
Other Statutory Actions §31:3729
Judge: John T. Copenhaver
United States of America
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Shida S. Jamie, LLC, Golden Heart In Home Care, James S. (Jimmy) Jamie Filed: April 16, 2010
# 2:2010cv00498 -
Other Statutory Actions §28:1345
Judge: Thomas E. Johnston
United States of America
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Cameron J. Justice Filed: March 17, 2010
# 2:2010cv00344 -
Other Statutory Actions §31:3729 False Claims Act
Judge:
UNITED STATES OF AMERICA
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Smart Forest Ventures I, L.P. Filed: February 10, 2010
# 1:2010mc00005 -
Other §
Judge: Irene M. Keeley
United States of America
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Smart Forest Ventures I, L.P. Filed: February 09, 2010
# 2:2010mc00017 -
Other §Civil Miscellaneous Case
Judge:
UNITED STATES OF AMERICA
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Esther Angelica Gonzalez Filed: February 05, 2010
# 1:2010mc00004 -
Other §
Judge: John S. Kaull
United States of America
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Crossbow Venture Partners LP Filed: January 11, 2010
# 2:2010mc00002 -
Other §Civil Miscellaneous Case
Judge:
United States of America
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Crossbow Venture Partners LP Filed: January 11, 2010
# 1:2010mc00001 -
Other §
Judge: Irene M. Keeley
United States Securities
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Exchange Commission
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Trevor G. Cook Filed: December 07, 2009
# 5:2009mc00030 -
Other §
Judge: Frederick P. Stamp
U.S. Commodity Futures Trading Commission
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Trevor Cook Filed: December 07, 2009
# 2:2009mc00195 -
Other §
Judge:
U.S. Commodity Futures Trading Commission
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Trevor Cook, Patrick Kiley, Universal Brokerage FX Filed: December 07, 2009
# 5:2009mc00029 -
Other §
Judge: Unassigned
United States Securities
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Exchange Commission
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Trevor G. Cook Filed: December 07, 2009
# 2:2009mc00196 -
Other §
Judge:
United States of America
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Fundex Capital Corporation Filed: December 04, 2009
# 2:2009mc00194 -
Other §
Judge:
UNITED STATES OF AMERICA
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Fundex Capital Corporation Filed: December 04, 2009
# 1:2009mc00043 -
Other §
Judge: Irene M. Keeley
United States of America
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Gerald M. Kincaid Filed: November 03, 2009
# 2:2009cv01198 -
None §31:3729 False Claims Act
Judge:
United States
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Richard B. Boone Filed: October 19, 2009
# 1:2009mc00174 -
Other §
Judge:
United States
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Richard B. Boone Filed: October 19, 2009
# 1:2009mc00175 -
Other §
Judge:
United States of America
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ECC Partners, L.P. Filed: October 16, 2009
# 2:2009mc00171 -
Other §
Judge:
UNITED STATES OF AMERICA
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LP, ECC Partners Filed: October 16, 2009
# 1:2009mc00038 -
Other §
Judge: Irene M. Keeley
United States of America
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Miscellaneous Electronic Equipment, One Gateway Laptop Computer, $300 More or Less in United States Currency, Filed: October 09, 2009
# 2:2009cv01104 -
None §U.S. Government Plaintiff
Judge:
U.S. Commodity Futures Trading Commission
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M25 Investments, Inc. Filed: October 01, 2009
# 2:2009mc00167 -
Other §
Judge:
U.S. Commodity Futures Trading Commission
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David G. Seaman, Jeffrey L. Lyon, Inc., M25 Investments, M37 Investments, Scott P. Kear‚ Sr., LLC Filed: October 01, 2009
# 2:2009mc00011 -
Other §
Judge: Robert E. Maxwell
United States
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Kevin R. Davis Filed: September 10, 2009
# 3:2009cv00998 -
None §77:7777 Civil Shell Case
Judge:
United States of America
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SEALED Filed: August 31, 2009
# 3:2009mc00158 -
Other §
Judge: Maurice G. Taylor, Jr.
United Bank
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George Mason Mortgage, LLC Filed: August 14, 2009
# 6:2009cv00938 -
None §99:9999 Report cause code
Judge:
UNITED STATES OF AMERICA
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Inc., Small Business Investment Capital Filed: August 04, 2009
# 1:2009mc00031 -
Other §
Judge: Irene M Keeley
United States of America
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Inc., Small Business Investment Capital Filed: August 04, 2009
# 2:2009mc00149 -
Other §
Judge:
United States of America
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State of West Virginia
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Department of Environmental Protection, Department of Health, Human Resources
Town of Fort Gay Filed: July 28, 2009
# 3:2009cv00855 -
None §33:1319 Clean Water Act
Judge:
USA
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L. P., New England Partners Capital Filed: June 30, 2009
# 1:2009mc00026 -
Other §
Judge: Irene M Keeley
United States of America
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New England Partners Capital, L.P. Filed: June 30, 2009
# 2:2009mc00121 -
Other §
Judge:
UNITED STATES OF AMERICA
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INC., MESBIC VENTURES Filed: June 22, 2009
# 1:2009mc00023 -
Other §
Judge: Irene M Keeley
United States of America
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MESBIC Ventures, Inc. Filed: June 22, 2009
# 2:2009mc00119 -
Other §
Judge:
UNITED STATES OF AMERICA
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LP, NORTHWEST VENTURE PARTNERS‚ III Filed: June 22, 2009
# 1:2009mc00022 -
Other §
Judge: Irene M Keeley
United States of America
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Northwest Venture Partners III, LP Filed: June 22, 2009
# 2:2009mc00118 -
Other §
Judge:
United States of America
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Charles E. Shelton Filed: June 08, 2009
# 2:2009mc00109 -
Other §
Judge:
United States of America
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L.P., Chisholm SBIC Filed: June 02, 2009
# 2:2009mc00103 -
Other §
Judge:
UNITED STATES OF AMERICA
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Chisholm SBIC. L.P., Filed: June 02, 2009
# 1:2009mc00020 -
Other §
Judge: Irene M Keeley
United States of America
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William Foy Lanham Filed: April 28, 2009
# 3:2009cv00463 -
None §31:3729 False Claims Act
Judge:
United States of America
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Enrique Aguilar Filed: April 27, 2009
# 2:2009cv00459 -
None §31:3729 False Claims Act
Judge:
United States of America
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State of West Virginia
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Inc., Lucite International, E.I. du Pont de Co. Nemours & Filed: April 20, 2009
# 2:2009cv00385 -
None §42:7413(b) Clean Air Act
Judge:
United States of America
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LV Equity Partners SBIC, L.P. Filed: April 17, 2009
# 2:2009mc00062 -
Other §
Judge:
UNITED STATES OF AMERICA
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L.P., LV Equity Partners SBIC Filed: April 17, 2009
# 1:2009mc00013 -
Other §
Judge: Irene M Keeley
UNITED STATES OF AMERICA
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Walden Capital Partners L.P. Filed: April 14, 2009
# 1:2009mc00009 -
Other §
Judge: Irene M Keeley
United States of America
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Walden Capital Partners L.P. Filed: April 14, 2009
# 2:2009mc00059 -
Other §
Judge: jury demanded by Civil Miscellaneous Case
UNITED STATES OF AMERICA
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April D. Conner Filed: April 03, 2009
# 1:2009mc00008 -
Other §
Judge: Irene M Keeley

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