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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, U. S. Foodservice, Inc. and Timothy Donahue and Barbara Donahue are involved in case 3:2010cv00183/64643. Filed on February 24, 2010, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Robert C. Chambers is presiding, and no jury trial is requested. More Information about >>> ✅ Timothy Donahue, ✅ Barbara Donahue … | |
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West Virginia, February 25, 2010 ⚖ Case 3:2010cv00011/25391 In the US District Court for the Northern District of West Virginia, United States of America and Aaron Dom are involved in case 3:2010cv00011/25391. Filed on February 25, 2010, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge John Preston Bailey is presiding, and no jury trial is requested. 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 US District Court for the Northern District of West Virginia case 2:2010cv00026/25390 comprises United States of America and Tonya Carpenter. Filed on February 25, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge John Preston Bailey is overseeing the case, and 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, the case 2:2010cv00033/25508 involves United States Department of Labor and Byron Goldizen and Bryco Bore and Pipe, Inc. Simple IRA Plan. Filed on March 15, 2010, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Presiding over this matter is Judge John Preston Bailey. There is no demand for a jury trial. 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 The legal proceedings in case 5:2010cv00118/64509 at US District Court for the Southern District of West Virginia involve United Financial Casualty Company and Joshua Newsom, FAC Trucking Company, Edward Cline, Woodrow Cline, W E Trucking, Edward Cline, Jr., Frances Cline and Michael Cline. Filed on February 04, 2010, this case focuses on Insurance based on 28 U.S.C. § 2201 Declaratory Judgement (Insurance). Judge Irene C. Berger is presiding, and it's notable that 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 At the US District Court for the Northern District of West Virginia, the legal case 1:2010cv00045/25584 entails UNITED STATES OF AMERICA and James E. Hawkins. The filing date is March 19, 2010, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Irene M. Keeley is presiding over this matter, and no jury trial is demanded. 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, the case 1:2010cv00058/25714 involves UNITED STATES OF AMERICA and William B. Bussey. Filed on April 08, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Irene M. Keeley. There is no demand for a jury trial. More Information about >>> ✅ William B. Bussey … | |
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West Virginia, March 29, 2010 ⚖ Case 1:2010cv00050/25636 US District Court for the Northern District of West Virginia case 1:2010cv00050/25636 comprises USA and Stephen Sean Murphy. Filed on March 29, 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 >>> ✅ 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 US District Court for the Northern District of West Virginia case 2:2010cv00049/25723 comprises UNITED STATES OF AMERICA and Sherry L. Cain. Filed on April 12, 2010, this case concerns Other Contract based on 28 U.S.C. § 1345. Judge John Preston Bailey is overseeing the case, and there is no demand for a jury trial. 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 In the US District Court for the Southern District of West Virginia, the case 2:2010cv00496/65147 involves United States of America and John T. Tiano. Filed on April 16, 2010, this case pertains to Other Statutory Actions under 31 U.S.C. § 3729. Presiding over this matter is Judge John T. Copenhaver. There is no demand for a jury trial. 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 Check it out, it's UNITED STATES OF AMERICA taking on Chisholm SBIC. L.P.,. Case number case 1:2009mc00020/24087, started on June 02, 2009. It's about Other, happening with 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 Check it out, it's United States of America taking on Trident Growth Fund, L.P. Case number case 1:2010mc00021/26278, started on August 02, 2010. It's about Other, happening with 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 Check it out, it's UNITED STATES OF AMERICA taking on GKM SBIC, L.P. Case number case 1:2010mc00020/26252, started on July 28, 2010. It's about Other, happening with Judge Irene M. Keeley. | |
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West Virginia, July 28, 2010 ⚖ Case 1:2010cv00116/26249 In the US District Court for the Northern District of West Virginia, 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 are involved in case 1:2010cv00116/26249. Filed on July 28, 2010, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Irene M. Keeley is presiding, and no jury trial is requested. More Information about >>> ✅ Joseph Martin, ✅ Aven Kipp Martin … | |
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West Virginia, July 28, 2010 ⚖ Case 1:2010cv00115/26247 In the US District Court for the Northern District of West Virginia case 1:2010cv00115/26247, USAA Casualty Insurance Company files a suit against Paul Garrett Smith, P.H. One Trucking, David S Gilb, Universal Forest Products, Inc., John Doe and John Doe Brake Repair Shop, Inc. The filing date was July 28, 2010, and this case concerns Motor Vehicle under 28 U.S.C. § 1391. Presiding over the case is Judge Irene M. Keeley. The Plaintiff has requested 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 At the US District Court for the Southern District of West Virginia, the legal case 2:2010cv01087/66323 entails United States of America and $88,029.08, More or Less, in United States Currency. The filing date is September 10, 2010, 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 … | |
| 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 case indexed as case 1:2010mc00026/26482 was initiated on September 15, 2010. The involved parties include UNITED STATES OF AMERICA as the plaintiff and Valley Capital Corporation as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Irene M. Keeley. | |
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West Virginia, August 09, 2010 ⚖ Case 3:2010mc00040/26324 Check it out, it's United States of America taking on Nancy Lee Lyons. Case number case 3:2010mc00040/26324, started on August 09, 2010. It's about Other, happening with 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 US District Court for the Southern District of West Virginia case 2:2010cv01290/66814 comprises United States of America and Deborah R. Booth. Filed on November 10, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge John T. Copenhaver is overseeing the case, and there is no demand for a jury trial. 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 At the US District Court for the Northern District of West Virginia, the legal case 2:2010cv00133/26885 entails United States of America and Timothy H. Prentice. The filing date is December 01, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge John Preston Bailey is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Timothy H. Prentice … | |
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West Virginia, December 13, 2010 ⚖ Case 1:2010mc00035/26943 We got a case, United States of America against FCA Venture Partners III SBIC, L. P., you know? Case number case 1:2010mc00035/26943, started on December 13, 2010. It's about Other, being heard by 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 In the US District Court for the Southern District of West Virginia, the case 2:2010cv01406/67046 involves United States of America and $599,274.58, More or Less, in United States Currency. Filed on December 23, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge John T. Copenhaver. There is no demand for a jury trial. More Information about >>> ✅ More or Less … | |
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West Virginia, December 16, 2010 ⚖ Case 5:2010cv00136/26984 US District Court for the Northern District of West Virginia case 5:2010cv00136/26984 comprises United Steelworkers of America, Local Unions 1238 & 1238 - 1 and Severstal Wheeling, Inc. Filed on December 16, 2010, this case concerns Other Contract based on 28 U.S.C. § 1331. Judge Frederick P. Stamp is overseeing the case, and there is no demand for a jury trial. | |
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West Virginia, January 14, 2011 ⚖ Case 5:2011cv00009/27070 US District Court for the Northern District of West Virginia case 5:2011cv00009/27070 comprises UNITED STATES OF AMERICA and Wheeling Housing Authority. Filed on January 14, 2011, this case concerns Housing/Accommodations based on 42 U.S.C. § 405. Judge Frederick P. Stamp is overseeing the case, and there is no demand for a jury trial. | |
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West Virginia, January 11, 2011 ⚖ Case 3:2011cv00023/67154 In the US District Court for the Southern District of West Virginia, the case 3:2011cv00023/67154 involves United States of America and $11,400.00, More or Less, in United States Currency. Filed on January 11, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Robert C. Chambers. 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, United States of America and $27,671.50, More or Less, in United States Currency are involved in case 2:2011cv00101/67379. Filed on February 11, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Mary E. Stanley, John T. Copenhaver is presiding, and no jury trial is requested. 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 Here we go, United States of America versus Sealed. Case number case 3:2011mc00020/67321, started on February 07, 2011. It's all about Other, happening with Judge 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 The legal proceedings in case 2:2011cv00119/67621 at US District Court for the Southern District of West Virginia involve Unavea Gaby and C. R. Bard, Inc. Filed on February 22, 2011, this case focuses on Personal Injury- Product Liability based on 28 U.S.C. § 1332. Judge Joseph R. Goodwin is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Unavea Gaby … | |
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West Virginia, August 03, 2010 ⚖ Case 1:2010mc00022/26306 Alright, check it—UNITED STATES OF AMERICA is up against Development Capital Ventures, LP. Case number case 1:2010mc00022/26306, kicked off on August 03, 2010. It's about Other and it's in front of 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 A legal case marked by the docket number case 5:2011mc00009/27393 was filed on March 14, 2011. It involves United States Securities and Exchange Commission as the plaintiff and Jason Bo-Alan Beckman, The Oxford Private Client Group, LLC and Hollie Beckman as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Northern District of West Virginia, presided over by Judge Frederick P. Stamp. More Information about >>> ✅ Jason Bo-Alan Beckman, ✅ Hollie Beckman … | |
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West Virginia, March 14, 2011 ⚖ Case 1:2011cv00028/27387 In the US District Court for the Northern District of West Virginia, United States of America and State of West Virginia and Consol Energy, Inc., Consolidation Coal Company and Windsor Coal Company are involved in case 1:2011cv00028/27387. Filed on March 14, 2011, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1365. Judge Frederick P. Stamp is presiding, and no jury trial is requested. | |
| 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 Alright, check it — United States of America is up against Merchants Capital Partners, L.P. Case number case 1:2011mc00002/27487, kicked off on March 28, 2011. It's about Other and it's in front of 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 In the US District Court for the Southern District of West Virginia, United States of America and Branch Banking & Trust Company, West Virginia Tax Department, Insurance Commission and Kenneth Worley are involved in case 2:2011cv00266/69143. Filed on April 20, 2011, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge John T. Copenhaver is presiding, and no jury trial is requested. More Information about >>> ✅ Kenneth Worley … | |
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West Virginia, April 18, 2011 ⚖ Case 2:2011cv00030/27706 At the US District Court for the Northern District of West Virginia, the legal case 2:2011cv00030/27706 entails United States of America and Cheryl L. Detamore. The filing date is April 18, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge John Preston Bailey is presiding over this matter, and no jury trial is demanded. 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, the case 2:2011cv00028/27677 involves United States of America and 2001 BMW, 325i, Vehicle, VIN WBAAN37481NJ12479 and $1,850.00 in United States Currency. Filed on April 12, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841. Presiding over this matter is Judge John Preston Bailey. There is no demand for a jury trial. | |
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West Virginia, April 19, 2011 ⚖ Case 2:2011cv00259/69069 In the US District Court for the Southern District of West Virginia, the case 2:2011cv00259/69069 involves 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 pertains to Land Condemnation under 40 U.S.C. § 258. Presiding over this matter is Judge John T. Copenhaver. 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 US District Court for the Southern District of West Virginia case 2:2011cv00322/69782 comprises United States of America and $9,175, More or Less, in United States Currency. Filed on May 09, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge John T. Copenhaver 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 | 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, United States of America and Two Real Properties Situated in Nicholas County, West Virginia, Together With All Improvements Thereon and Appurtenances Thereto are involved in case 2:2011cv00359/70047. 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 >>> ✅ 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, the case 2:2011cv00361/70057 involves United States of America and $10,017.00, More or Less, in United States Currency. 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 >>> ✅ 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 In the US District Court for the Northern District of West Virginia case 1:2011cv00102/28146, Universal Forest Products, Inc. and UFP Eastern Division, Inc. files a suit against Motorists Mutual Insurance Co. The filing date was July 05, 2011, and this case concerns Insurance under 28 U.S.C. § 1332. Presiding over the case is Judge Irene M. Keeley. 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 So, it's like this—UNITED STATES OF AMERICA is up against Cardinal Growth, L.P. Case number case 1:2011mc00014/28117, started on June 23, 2011. It's about Other and it's under Irene M. Keeley. More Information about >>> ✅ Cardinal Growth … | |
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West Virginia, July 27, 2011 ⚖ Case 2:2011cv00509/72405 In the US District Court for the Southern District of West Virginia, United States of America and $10,057.00, More or Less, in United States Currency are involved in case 2:2011cv00509/72405. Filed on July 27, 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 … | |
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West Virginia, July 27, 2011 ⚖ Case 5:2011cv00104/28297 At the US District Court for the Northern District of West Virginia, the legal case 5:2011cv00104/28297 entails UNITED STATES OF AMERICA and $1,641.00 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. § 841. Judge Frederick P. Stamp is presiding over this matter, and no jury trial is demanded. | |
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West Virginia, July 27, 2011 ⚖ Case 1:2011mc00017/28298 A legal case marked by the docket number case 1:2011mc00017/28298 was filed on July 27, 2011. It involves USA as the plaintiff and Top of the World Condo, Unit 323A 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. More Information about >>> ✅ Unit A … | |
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West Virginia, August 03, 2011 ⚖ Case 2:1984cv02313/75267 US District Court for the Southern District of West Virginia case 2:1984cv02313/75267 comprises 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 concerns Miller Act based on 40 U.S.C. § 270. Judge John T. Copenhaver is overseeing the case, and there is no demand for a jury trial. | |