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Search for Cases from January 19, 1972 to July 13, 2022
A (4476 rec) B (4869 rec) C (7339 rec) D (7594 rec) E (3021 rec) F (1110 rec) G (2473 rec) H (1343 rec) I (567 rec) J (9331 rec) K (4265 rec) L (6030 rec) M (8343 rec) N (1727 rec) O (378 rec) P (3887 rec) Q (19 rec) R (6071 rec) S (7268 rec) T (4873 rec) U (413 rec) V (1659 rec) W (1872 rec) X (9 rec) Y (254 rec) Z (99 rec)| Plaintiff / Defendant Name |
Petitioner / Respondent Name |
Filed, Nature of Suit, Judge |
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UNITED STATES OF AMERICA
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L.P., Novus Ventures II | Filed: August 15, 2012 # 1:2012mc00025 - Other § Judge: Irene M. Keeley |
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UNITED STATES OF AMERICA
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Inc., Atlantic Bullion & Coin, Ronnie Gene Wilson | Filed: August 07, 2012 # 5:2012mc00021 - Other § Judge: Frederick P. Stamp |
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United States of America
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Ronnie Gene Wilson, Atlantic Bullion & Coin, Inc. | Filed: August 06, 2012 # 2:2012mc00126 - Other § |
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United States For the Use
More Information Benefit of Michael Frederick Paving Corporation, Michael Frederick Paving Corporation |
Inc., Does 1 through 10, inclusive, Edmund Scarborough, Tommy Abbott, Associates, Individual Surety | Filed: July 05, 2012 # 2:2012mc00110 - Other §Registration of Foreign J |
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UNITED STATES OF AMERICA
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L.P., Capsource 2000 Fund | Filed: June 06, 2012 # 1:2012mc00018 - Other § Judge: Irene M. Keeley |
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United States of America
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L.P., Capsource 200 Fund | 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 |
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United States of America
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L.P., L Capital Partners SBIC | Filed: April 26, 2012 # 2:2012mc00081 - Other §Civil Miscellaneous Case |
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United States of America
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L Capital Partners SBIC, L. P. | Filed: April 26, 2012 # 1:2012mc00014 - Other § Judge: Irene M. Keeley |
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UNITED STATES OF AMERICA
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Unknown Parties | Filed: April 26, 2012 # 1:2012mc00013 - Other § Judge: John S. Kaull |
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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 |
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United States of America
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L.P., JHW Greentree Capital | Filed: February 17, 2012 # 1:2012mc00008 - Other § Judge: Irene M. Keeley |
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United States of America
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L.P., JHW Greentree Capital | Filed: February 17, 2012 # 2:2012mc00030 - Other §Civil Miscellaneous Case |
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United States of America
More Information The State Of West Virginia |
RG Steel Wheeling, Mountain State Carbon, LLC, SNA Carbon, LLC, LLC | Filed: February 06, 2012 # 5:2012cv00019 - Environmental Matters §42:7413 Judge: Frederick P. Stamp |
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UNITED STATES OF AMERICA
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Inc., Pacesetter SBIC Fund | Filed: December 23, 2011 # 1:2011mc00033 - Other § Judge: Irene M. Keeley |
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United States of America
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Pacesetter SBIC Fund, Inc. | Filed: December 23, 2011 # 2:2011mc00156 - Other § |
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United States of America
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Dorothy Faye Wooley, James P. Wooley, Inc., Strosnider Drug Store | Filed: November 04, 2011 # 2:2011cv00859 - Other Statutory Actions §28:1331 Judge: John T. Copenhaver |
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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 |
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United States of America
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TRAC Enterprises, LLC | Filed: September 22, 2011 # 2:2011cv00652 - Environmental Matters §42:9607 Judge: Thomas E. Johnston |
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United States of America
More Information State of West Virginia More Information West Virginia Department of Environmental Protection |
City of Welch, Welch Sanitary Board | Filed: September 20, 2011 # 1:2011cv00647 - Environmental Matters §33:1319 Judge: David A. Faber |
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USA
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Unit 323A, Top of the World Condo | Filed: July 27, 2011 # 1:2011mc00017 - Other § Judge: Irene M. Keeley |
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UNITED STATES OF AMERICA
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Cardinal Growth, L.P. | Filed: June 23, 2011 # 1:2011mc00014 - Other § Judge: Irene M. Keeley |
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United States of America
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L.P., Cardinal Growth | Filed: June 23, 2011 # 2:2011mc00080 - Other §28:754 |
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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 |
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United States of America
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L.P., Merchants Capital Partners | Filed: March 28, 2011 # 2:2011mc00033 - Other § |
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United States of America
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L.P., Merchants Capital Partners | Filed: March 28, 2011 # 1:2011mc00002 - Other § Judge: Irene M. Keeley |
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United States Securities
More Information Exchange Commission More Information |
Hollie Beckman, Jason Bo-Alan Beckman, Oxford Private Client Group, LLC | Filed: March 14, 2011 # 2:2011mc00028 - Other § |
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United States Securities
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LLC, Jason Bo-Alan Beckman, The Oxford Private Client Group, Hollie Beckman | Filed: March 14, 2011 # 5:2011mc00009 - Other § Judge: Frederick P. Stamp |
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United States of America
More Information State of West Virginia More Information |
Inc., Consolidation Coal Company, Windsor Coal Company, Consol Energy | Filed: March 14, 2011 # 1:2011cv00028 - Environmental Matters §33:1365 Judge: Frederick P. Stamp |
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United States of America
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Sealed | Filed: February 07, 2011 # 3:2011mc00020 - Other § Judge: Robert C. Chambers |
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United States
More Information State of California More Information State of Georgia More Information State of Illinois, State of New York, State of Tennessee, Steven May, Angela Radcliffe |
Inc., Purdue Pharma, Purdue Pharma L. P. | Filed: December 30, 2010 # 5:2010cv01423 - Other Statutory Actions §31:3729 False Claims Act Judge: Irene C. Bergerjury demanded by Plaintiff |
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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 |
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United States of America
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FCA Venture Partners III SBIC, L. P. | Filed: December 13, 2010 # 2:2010mc00152 - Other § |
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United States of America
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Pacific Mezzanine Fund, L.P. | Filed: November 22, 2010 # 1:2010mc00033 - Other § Judge: Irene M. Keeley |
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United States of America
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Pacific Mezzanine Fund, L.P. | Filed: November 22, 2010 # 2:2010mc00149 - Other § |
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United States of America
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Valley Capital Corporation | Filed: September 15, 2010 # 2:2010mc00100 - Other § |
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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 § |
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UNITED STATES OF AMERICA
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LP, Development Capital Ventures | Filed: August 03, 2010 # 1:2010mc00022 - Other § Judge: Irene M. Keeley |
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United States of America
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Nancy Lee Lyons | Filed: August 09, 2010 # 3:2010mc00040 - Other § Judge: John Preston Bailey |
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United States of America
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655.00, in United States Currency, $9, More or Less | Filed: July 29, 2010 # 2:2010cv00968 - Other §77:7777 |
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UNITED STATES OF AMREICA
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Trident Growth Fund, L.P. | Filed: August 02, 2010 # 2:2010mc00086 - Other § |
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UNITED STATES OF AMERICA
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GKM SBIC, L.P. | Filed: July 28, 2010 # 1:2010mc00020 - Other § Judge: Irene M. Keeley |
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United States of America
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GKM SBIC, L.P. | Filed: July 28, 2010 # 2:2010mc00083 - Other § |
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United States of America
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L.P., Trident Growth Fund | Filed: August 02, 2010 # 1:2010mc00021 - Other § Judge: Irene M. Keeley |
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United States of America
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James L. Taylor | Filed: July 22, 2010 # 2:2010cv00946 - Other §77:7777 |
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United States of America
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One 2002 Mercedes Benz S600 | Filed: July 09, 2010 # 2:2010cv00892 - Other §77:7777 |
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United States of America
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Shida S. Jamie | Filed: June 22, 2010 # 2:2010cv00859 - Other §77:7777 |
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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 |
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UNITED STATES OF AMERICA
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Kevin Glenn | Filed: May 20, 2010 # 1:2010mc00043 - Other § Judge: Irene M. Keeley |
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United States of America
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Glendol R. Tallman‚ Jr. | Filed: May 18, 2010 # 2:2010cv00748 - Agricultural Acts §28:1345 |
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United States of America
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M.D., Augusto T. Abad | Filed: May 06, 2010 # 2:2010cv00710 - Other Statutory Actions §31:3729 |
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United States of America
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John E. Lutz‚ Jr. | Filed: April 29, 2010 # 2:2010cv00695 - Other §77:7777 |
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UNITED STATES OF AMERICA
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AGC America, Inc., Inc., AGC Flat Glass North America | Filed: April 28, 2010 # 1:2010cv00069 - Environmental Matters §42:9607 Judge: Irene M. Keeley |
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United States of America
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John A. Bell | Filed: April 21, 2010 # 2:2010cv00546 - Other §77:7777 |
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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 |
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United States of America
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Golden Heart In Home Care, LLC, Shida S. Jamie, James S. (Jimmy) Jamie | Filed: April 16, 2010 # 2:2010cv00498 - Other Statutory Actions §28:1345 Judge: Thomas E. Johnston |
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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: |
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UNITED STATES OF AMERICA
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L.P., Smart Forest Ventures I | Filed: February 10, 2010 # 1:2010mc00005 - Other § Judge: Irene M. Keeley |
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United States of America
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L.P., Smart Forest Ventures I | Filed: February 09, 2010 # 2:2010mc00017 - Other §Civil Miscellaneous Case Judge: |
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UNITED STATES OF AMERICA
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Esther Angelica Gonzalez | Filed: February 05, 2010 # 1:2010mc00004 - Other § Judge: John S. Kaull |
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United States of America
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Crossbow Venture Partners LP | Filed: January 11, 2010 # 2:2010mc00002 - Other §Civil Miscellaneous Case Judge: |
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United States of America
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Crossbow Venture Partners LP | Filed: January 11, 2010 # 1:2010mc00001 - Other § Judge: Irene M. Keeley |
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United States Securities
More Information Exchange Commission More Information |
Trevor G. Cook | Filed: December 07, 2009 # 5:2009mc00030 - Other § Judge: Frederick P. Stamp |
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U.S. Commodity Futures Trading Commission
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Trevor Cook | Filed: December 07, 2009 # 2:2009mc00195 - Other § Judge: |
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U.S. Commodity Futures Trading Commission
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Patrick Kiley, Universal Brokerage FX, Trevor Cook | Filed: December 07, 2009 # 5:2009mc00029 - Other § Judge: Unassigned |
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United States Securities
More Information Exchange Commission More Information |
Trevor G. Cook | Filed: December 07, 2009 # 2:2009mc00196 - Other § Judge: |
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United States of America
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Fundex Capital Corporation | Filed: December 04, 2009 # 2:2009mc00194 - Other § Judge: |
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UNITED STATES OF AMERICA
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Fundex Capital Corporation | Filed: December 04, 2009 # 1:2009mc00043 - Other § Judge: Irene M. Keeley |
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United States of America
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Gerald M. Kincaid | Filed: November 03, 2009 # 2:2009cv01198 - None §31:3729 False Claims Act Judge: |
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United States
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Richard B. Boone | Filed: October 19, 2009 # 1:2009mc00174 - Other § Judge: |
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United States
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Richard B. Boone | Filed: October 19, 2009 # 1:2009mc00175 - Other § Judge: |
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United States of America
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L.P., ECC Partners | Filed: October 16, 2009 # 2:2009mc00171 - Other § Judge: |
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UNITED STATES OF AMERICA
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ECC Partners, LP | Filed: October 16, 2009 # 1:2009mc00038 - Other § Judge: Irene M. Keeley |
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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: |
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U.S. Commodity Futures Trading Commission
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Inc., M25 Investments | Filed: October 01, 2009 # 2:2009mc00167 - Other § Judge: |
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U.S. Commodity Futures Trading Commission
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Inc., LLC, M37 Investments, Jeffrey L. Lyon, Scott P. Kear‚ Sr., M25 Investments, David G. Seaman | Filed: October 01, 2009 # 2:2009mc00011 - Other § Judge: Robert E. Maxwell |
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United States
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Kevin R. Davis | Filed: September 10, 2009 # 3:2009cv00998 - None §77:7777 Civil Shell Case Judge: |
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United States of America
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SEALED | Filed: August 31, 2009 # 3:2009mc00158 - Other § Judge: Maurice G. Taylor, Jr. |
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United Bank
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LLC, George Mason Mortgage | Filed: August 14, 2009 # 6:2009cv00938 - None §99:9999 Report cause code Judge: |
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UNITED STATES OF AMERICA
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Small Business Investment Capital, Inc. | Filed: August 04, 2009 # 1:2009mc00031 - Other § Judge: Irene M Keeley |
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United States of America
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Small Business Investment Capital, Inc. | Filed: August 04, 2009 # 2:2009mc00149 - Other § Judge: |
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United States of America
More Information State of West Virginia More Information 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: |
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USA
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L. P., New England Partners Capital | Filed: June 30, 2009 # 1:2009mc00026 - Other § Judge: Irene M Keeley |
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United States of America
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L.P., New England Partners Capital | Filed: June 30, 2009 # 2:2009mc00121 - Other § Judge: |
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UNITED STATES OF AMERICA
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MESBIC VENTURES, INC. | Filed: June 22, 2009 # 1:2009mc00023 - Other § Judge: Irene M Keeley |
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United States of America
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MESBIC Ventures, Inc. | Filed: June 22, 2009 # 2:2009mc00119 - Other § Judge: |
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UNITED STATES OF AMERICA
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NORTHWEST VENTURE PARTNERS‚ III, LP | Filed: June 22, 2009 # 1:2009mc00022 - Other § Judge: Irene M Keeley |
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United States of America
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Northwest Venture Partners III, LP | Filed: June 22, 2009 # 2:2009mc00118 - Other § Judge: |
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United States of America
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Charles E. Shelton | Filed: June 08, 2009 # 2:2009mc00109 - Other § Judge: |
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United States of America
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Chisholm SBIC, L.P. | Filed: June 02, 2009 # 2:2009mc00103 - Other § Judge: |
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UNITED STATES OF AMERICA
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, Chisholm SBIC. L.P. | Filed: June 02, 2009 # 1:2009mc00020 - Other § Judge: Irene M Keeley |
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United States of America
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William Foy Lanham | Filed: April 28, 2009 # 3:2009cv00463 - None §31:3729 False Claims Act Judge: |
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United States of America
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Enrique Aguilar | Filed: April 27, 2009 # 2:2009cv00459 - None §31:3729 False Claims Act Judge: |
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United States of America
More Information State of West Virginia More Information |
Lucite International, Inc., E.I. du Pont de Co. Nemours & | Filed: April 20, 2009 # 2:2009cv00385 - None §42:7413(b) Clean Air Act Judge: |
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United States of America
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L.P., LV Equity Partners SBIC | Filed: April 17, 2009 # 2:2009mc00062 - Other § Judge: |
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UNITED STATES OF AMERICA
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LV Equity Partners SBIC, L.P. | Filed: April 17, 2009 # 1:2009mc00013 - Other § Judge: Irene M Keeley |
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UNITED STATES OF AMERICA
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Walden Capital Partners L.P. | Filed: April 14, 2009 # 1:2009mc00009 - Other § Judge: Irene M Keeley |
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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 |
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UNITED STATES OF AMERICA
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April D. Conner | Filed: April 03, 2009 # 1:2009mc00008 - Other § Judge: Irene M Keeley |