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Participant Index
C -> Calip...(click to open)
Calip, Derrick
Canaday, Elizabeth
Canaday, Timothy
Cerilli, Jane
Charger, One
Clower, Lakie
Curtis, Mark
F -> Ferrell...(click to open)
Ferrell, Michael
Finance, Covidien
Firearms, Eight
Firearms, Fifty-eight
Firearms, Six
Fund, Capsource
P -> Paglia...(click to open)
Paglia, Jeffrey
Perkins, Uldine
Phillips, Jeremia
Place, Seth
Prix, One
S -> Scarborough...(click to open)
Scarborough, Edmund
Scott, John
Shelton, Charles
Sheth, Devyani
Sheth, Dinesh
Sheth, Kirit
Sheth, Mira
Simpkins, James
Simpkins, Zelora
Skruck, John
Stepp, George
Stone, Daniel
Stover, Angel
Surety, Individual
T -> Tallman...(click to open)
Tallman, Glendol
Thakoree, Kamal
Thakoree, Varsha
Threlkeld, John
Toto-Ngosso, Marcel
Trevoux, Covidien
W -> Warnick...(click to open)
Warnick, Lannie
White, Benjamin
Wilson, Ronnie
Wooley, Dorothy
Wooley, James
Wright, Uhura
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West Virginia, August 30, 2011 ⚖ Case 2:2011cv00591/73650 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. More Information about >>> ✅ Benjamin F. White … | |
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West Virginia, September 15, 2011 ⚖ Case 5:2011cv00623/74150 In the US District Court for the Southern District of West Virginia, United States of America and Angel L. Stover are involved in case 5:2011cv00623/74150. Filed on September 15, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Irene C. Berger is presiding, and no jury trial is requested. More Information about >>> ✅ Angel L. Stover … | |
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West Virginia, September 01, 2011 ⚖ Case 3:2011cv00595/73756 At the US District Court for the Southern District of West Virginia, the legal case 3:2011cv00595/73756 entails U. S. Foodservice, Inc. and Almost Heaven Ribs, Inc. The filing date is September 01, 2011, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Robert C. Chambers is presiding over this matter, and no jury trial is demanded. | |
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West Virginia, August 22, 2011 ⚖ Case 2:2011cv00570/73324 In the US District Court for the Southern District of West Virginia, the case 2:2011cv00570/73324 involves United States of America and George Lee and Ronald Hall. Filed on August 22, 2011, this case pertains to Other Contract under 28 U.S.C. § 2201. Presiding over this matter is Judge Thomas E. Johnston. There is no demand for a jury trial. More Information about >>> ✅ George Lee, ✅ Ronald Hall … | |
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West Virginia, September 09, 2011 ⚖ Case 1:2011cv00607/74001 At the US District Court for the Southern District of West Virginia, the legal case 1:2011cv00607/74001 entails United States of America and Timothy W. Canaday, Elizabeth Canaday, Lakie June Wood Clower and Sheriff of Mercer County. The filing date is September 09, 2011, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge David A. Faber is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Timothy W. Canaday, ✅ Elizabeth Canaday, ✅ Lakie June Wood Clower … | |
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West Virginia, September 20, 2011 ⚖ Case 1:2011cv00647/74222 US District Court for the Southern District of West Virginia case 1:2011cv00647/74222 comprises United States of America, State of West Virginia and West Virginia Department of Environmental Protection and City of Welch and Welch Sanitary Board. Filed on September 20, 2011, this case concerns Environmental Matters based on 33 U.S.C. § 1319. Judge David A. Faber is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Welch Sanitary Board … | |
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West Virginia, May 20, 2010 ⚖ Case 1:2010mc00043/25895 Check it out, it's UNITED STATES OF AMERICA taking on Kevin Glenn. Case number case 1:2010mc00043/25895, started on May 20, 2010. It's about Other, happening with Judge Irene M. Keeley. More Information about >>> ✅ Kevin Glenn … | |
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West Virginia, September 22, 2011 ⚖ Case 2:2011cv00653/74324 At the US District Court for the Southern District of West Virginia, the legal case 2:2011cv00653/74324 entails United States of America and $9,080.00, More or Less, in United States Currency. The filing date is September 22, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge John T. Copenhaver is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ More or Less … | |
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West Virginia, October 06, 2011 ⚖ Case 3:2011cv00084/28638 At the US District Court for the Northern District of West Virginia, the legal case 3:2011cv00084/28638 involves Ulysses Everett and Seth A. Place and Morgan County Commission. Filed on October 06, 2011, this case deals with Other Civil Rights based on 42 U.S.C. § 1983. Judge John Preston Bailey is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Ulysses Everett, ✅ Seth A. Place … | |
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West Virginia, September 22, 2011 ⚖ Case 2:2011cv00652/74323 In the US District Court for the Southern District of West Virginia, United States of America and TRAC Enterprises, LLC are involved in case 2:2011cv00652/74323. Filed on September 22, 2011, this legal matter focuses on Environmental Matters under 42 U.S.C. § 9607. Judge Thomas E. Johnston is presiding, and no jury trial is requested. | |
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West Virginia, October 03, 2011 ⚖ Case 3:2011cv00694/74601 In the US District Court for the Southern District of West Virginia, the case 3:2011cv00694/74601 involves United States of America and One 2007 Mercury Mountaineer Sport Utility Vehicle. Filed on October 03, 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. | |
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West Virginia, October 14, 2011 ⚖ Case 2:2011cv00762/75167 In the US District Court for the Southern District of West Virginia, United States of America and George M. Stepp are involved in case 2:2011cv00762/75167. Filed on October 14, 2011, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3729. Judge Thomas E. Johnston is presiding, and no jury trial is requested. More Information about >>> ✅ George M. Stepp … | |
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West Virginia, October 25, 2011 ⚖ Case 2:2011cv00795/75736 US District Court for the Southern District of West Virginia case 2:2011cv00795/75736 comprises United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Workers International Union, AFL-CIO-CLC and Veolia Water North America-South, LLC. Filed on October 25, 2011, this case concerns Labor/Management Relations based on 29 U.S.C. § 185. Judge Joseph R. Goodwin is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Allied Industrial … | |
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West Virginia, October 18, 2011 ⚖ Case 2:2011cv00767/75355 At the US District Court for the Southern District of West Virginia, the legal case 2:2011cv00767/75355 entails United States of America and $9,800.00, More or Less, in United States Currency. The filing date is October 18, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Thomas E. Johnston is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ More or Less … | |
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West Virginia, November 04, 2011 ⚖ Case 2:2011cv00859/76296 US District Court for the Southern District of West Virginia case 2:2011cv00859/76296 comprises United States of America and James P. Wooley, Dorothy Faye Wooley and Strosnider Drug Store, Inc. Filed on November 04, 2011, this case concerns Other Statutory Actions based on 28 U.S.C. § 1331. Judge John T. Copenhaver is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ James P. Wooley, ✅ Dorothy Faye Wooley … | |
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West Virginia, November 02, 2011 ⚖ Case 2:2011cv00842/76193 US District Court for the Southern District of West Virginia case 2:2011cv00842/76193 comprises United States of America and Six Firearms and One Hundred Forty Five (145) Rounds of Ammunition. Filed on November 02, 2011, this case concerns Other based on 18 U.S.C. § 924. Judge Thomas E. Johnston is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Six Firearms … | |
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West Virginia, November 02, 2011 ⚖ Case 2:2011cv00841/76192 US District Court for the Southern District of West Virginia case 2:2011cv00841/76192 comprises United States of America and $12,605.00, More or Less, in United States Currency. Filed on November 02, 2011, this case concerns Other based on 18 U.S.C. § 981. Judge Thomas E. Johnston 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 | Robin E. Montgomery |
| [Case # 2011mc00133/75965], [Filed: October 28, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Thomas E. Johnston] ✅ Robin E. Montgomery >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Glendol R. Tallman, Jr. |
| [Case # 2010cv00748/65464], [Filed: May 18, 2010] [ Agricultural Acts§28 U.S.C. § 1345 ⚖ ] ✅ Glendol R. Tallman >>> More Information |
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West Virginia, November 23, 2011 ⚖ Case 2:2011cv00099/28907 The legal proceedings in case 2:2011cv00099/28907 at US District Court for the Northern District of West Virginia involve United National Insurance Company and East Coast Labor Solutions, LLC, SpanForce Labor, LLC, Allegheny Wood Products, Inc. and JOSE VERA-VELEZ. Filed on November 23, 2011, this case focuses on Insurance based on 28 U.S.C. § 2201. Judge John Preston Bailey is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| USA | James R. Barry |
| [Case # 2011cv00106/28933], [Filed: December 02, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: John Preston Bailey] ✅ James R. Barry >>> More Information |
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West Virginia, December 07, 2011 ⚖ Case 3:2011cv00966/77406 In the US District Court for the Southern District of West Virginia, United States of America and $19,020.00, More or Less, in United States Currency are involved in case 3:2011cv00966/77406. Filed on December 07, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Robert C. Chambers is presiding, and no jury trial is requested. More Information about >>> ✅ More or Less … | |
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West Virginia, December 14, 2011 ⚖ Case 5:2011cv00986/77659 At the US District Court for the Southern District of West Virginia, the legal case 5:2011cv00986/77659 entails United States of America and Marcel Toto-Ngosso. The filing date is December 14, 2011, and this case deals with Taxes (US Plaintiff or Defendant) as per 28 U.S.C. § 1345. Judge Irene C. Berger is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Marcel Toto-Ngosso … | |
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West Virginia, December 30, 2010 ⚖ Case 5:2010cv01423/67067 At the US District Court for the Southern District of West Virginia, the legal case 5:2010cv01423/67067 involves United States, State of California, State of Georgia, State of Illinois, State of New York, State of Tennessee, Steven May and Angela Radcliffe and Purdue Pharma L. P. and Purdue Pharma, Inc. Filed on December 30, 2010, this case deals with Other Statutory Actions based on 31 U.S.C. § 3729 False Claims Act. Judge Irene C. Berger is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Steven May, ✅ Angela Radcliffe … | |
| Plaintiff versus Defendant | |
| United States of America | Pacesetter SBIC Fund, Inc. |
| [Case # 2011mc00156/78100], [Filed: December 23, 2011] [ Other§ ⚖ ] >>> More Information |
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West Virginia, December 23, 2011 ⚖ Case 1:2011mc00033/29033 The legal case indexed as case 1:2011mc00033/29033 was initiated on December 23, 2011. The involved parties include UNITED STATES OF AMERICA as the plaintiff and Pacesetter SBIC Fund, Inc. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Irene M. Keeley. | |
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West Virginia, January 04, 2012 ⚖ Case 1:2012cv00002/29089 At the US District Court for the Northern District of West Virginia, the legal case 1:2012cv00002/29089 entails UNITED STATES OF AMERICA and John A. Scott. The filing date is January 04, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Frederick P. Stamp is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ John A. Scott … | |
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West Virginia, January 13, 2012 ⚖ Case 2:2012cv00073/78920 In the US District Court for the Southern District of West Virginia, the case 2:2012cv00073/78920 involves United States of America and Eight Hundred Twenty-Five (825) Firearms, more or less. Filed on January 13, 2012, this case pertains to Other under 18 U.S.C. § 924. Presiding over this matter is Judge John T. Copenhaver. There is no demand for a jury trial. More Information about >>> ✅ Eight Hundred Twenty-Five () Firearms, ✅ more or less … | |
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West Virginia, December 30, 2011 ⚖ Case 2:2011cv01021/78339 At the US District Court for the Southern District of West Virginia, the legal case 2:2011cv01021/78339 entails United States of America and Fifty-Eight (58) Firearms and Fourteen Thousand Fifty-Six (14,056) Rounds of Ammunition, More or Less. The filing date is December 30, 2011, and this case deals with Other as per 18 U.S.C. § 924. Judge Thomas E. Johnston is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Fifty-Eight () Firearms, ✅ Fourteen Thousand Fifty-Six (, ✅ More or Less … | |
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West Virginia, January 26, 2012 ⚖ Case 2:2012cv00182/79323 At the US District Court for the Southern District of West Virginia, the legal case 2:2012cv00182/79323 involves Uldine Perkins and C. R. Bard, Inc., Covidien plc, Covidien International Finance, SA, Covidien Trevoux, SCS, Mareane, SA, Floreane Medical Implants SA and Sofradim Production SAS. Filed on January 26, 2012, this case deals with Personal Injury- Product Liability based on 28 U.S.C. § 1332. Judge Joseph R. Goodwin is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uldine Perkins, ✅ Covidien plc, ✅ Covidien International Finance, ✅ Covidien Trevoux … | |
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West Virginia, February 06, 2012 ⚖ Case 5:2012cv00019/29244 In the US District Court for the Northern District of West Virginia, the case 5:2012cv00019/29244 involves United States of America and The State Of West Virginia and RG Steel Wheeling, LLC, Mountain State Carbon, LLC and SNA Carbon, LLC. Filed on February 06, 2012, this case pertains to Environmental Matters under 42 U.S.C. § 7413. Presiding over this matter is Judge Frederick P. Stamp. There is no demand for a jury trial. | |
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West Virginia, February 13, 2012 ⚖ Case 3:2012cv00390/80254 US District Court for the Southern District of West Virginia case 3:2012cv00390/80254 comprises United States of America and Geoffrey Rowland Mohn. Filed on February 13, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Robert C. Chambers is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Geoffrey Rowland Mohn … | |
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West Virginia, February 17, 2012 ⚖ Case 1:2012mc00008/29297 Check it out, it's United States of America taking on JHW Greentree Capital, L.P. Case number case 1:2012mc00008/29297, started on February 17, 2012. It's about Other, happening with Judge Irene M. Keeley. | |
| Plaintiff versus Defendant | |
| United States of America | JHW Greentree Capital, L.P. |
| [Case # 2012mc00030/80439], [Filed: February 17, 2012] [ Other§Civil Miscellaneous Case ⚖ ] >>> More Information |
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West Virginia, January 12, 2012 ⚖ Case 1:2012cv00067/78866 US District Court for the Southern District of West Virginia case 1:2012cv00067/78866 comprises United States of America and Resurrection Coal Company, Inc. Filed on January 12, 2012, this case concerns Other based on 28 U.S.C. § 3001. Judge David A. Faber is overseeing the case, and there is no demand for a jury trial. | |
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West Virginia, March 22, 2012 ⚖ Case 5:2012cv00808/82336 At the US District Court for the Southern District of West Virginia, the legal case 5:2012cv00808/82336 entails United States of America and Sylvia J. Eagle. The filing date is March 22, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Irene C. Berger is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sylvia J. Eagle … | |
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West Virginia, March 29, 2012 ⚖ Case 2:2012cv00914/82827 The legal proceedings in case 2:2012cv00914/82827 at US District Court for the Southern District of West Virginia involve United States of America and Mark H. Curtis. Filed on March 29, 2012, this case focuses on Other Statutory Actions based on 21 U.S.C. § 801. Judge John T. Copenhaver is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Mark H. Curtis … | |
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West Virginia, April 18, 2012 ⚖ Case 1:2012cv00063/29776 At the US District Court for the Northern District of West Virginia, the legal case 1:2012cv00063/29776 entails UNITED STATES OF AMERICA and Jeffrey J. Paglia, John N Skruck, Jeremia J. Phillips, Derrick Calip and Jemrose, Inc. The filing date is April 18, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841. Judge Irene M. Keeley is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jeffrey J. Paglia, ✅ John N Skruck, ✅ Jeremia J. Phillips, ✅ Derrick Calip … | |
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West Virginia, April 26, 2012 ⚖ Case 1:2012mc00013/29844 Alright, we got UNITED STATES OF AMERICA versus Unknown Parties here. Case number case 1:2012mc00013/29844, kicked off on April 26, 2012. This is about Other, hanging with Judge John S. Kaull. | |
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West Virginia, May 11, 2012 ⚖ Case 3:2012cv00046/30035 In case 3:2012cv00046/30035 within US District Court for the Northern District of West Virginia, United States of America for the Use of The Branch Group, Inc. brings a case against LDH Electrical Contractor, Inc., McTech Corp. and Travelers Casualty and Surety Company of America. Filed on May 11, 2012, this legal matter relates to Miller Act as per 40 U.S.C. § 3131. The presiding judge is Gina M. Groh, and the Plaintiff has made a request for a jury trial. | |
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West Virginia, April 26, 2012 ⚖ Case 1:2012mc00014/29851 Alright, it's United States of America taking on L Capital Partners SBIC, L. P. Case number case 1:2012mc00014/29851, started on April 26, 2012. It's about Other and it's in front of Judge Irene M. Keeley. | |
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West Virginia, April 23, 2012 ⚖ Case 2:2012cv00031/29816 At the US District Court for the Northern District of West Virginia, the legal case 2:2012cv00031/29816 entails United States of America and Jimmie R. Harrison, Marlene Harrison and West Virginia Tax Department. The filing date is April 23, 2012, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge John Preston Bailey is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jimmie R. Harrison, ✅ Marlene Harrison … | |
| Plaintiff versus Defendant | |
| United States of America | L Capital Partners SBIC, L.P. |
| [Case # 2012mc00081/84493], [Filed: April 26, 2012] [ Other§Civil Miscellaneous Case ⚖ ] >>> More Information |
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West Virginia, May 21, 2012 ⚖ Case 2:2012cv01631/85836 US District Court for the Southern District of West Virginia case 2:2012cv01631/85836 comprises United States of America and $73,300.00, More or Less, in United States Currency. Filed on May 21, 2012, this case concerns Other based on 18 U.S.C. § 981. Judge Thomas E. Johnston 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 | Charles E. Shelton |
| [Case # 2012mc00089/85840], [Filed: May 21, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] ✅ Charles E. Shelton >>> More Information |
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West Virginia, May 30, 2012 ⚖ Case 2:2012cv01756/86181 US District Court for the Southern District of West Virginia case 2:2012cv01756/86181 comprises United States of America and $30,401.00, More or Less, in United States Currency. Filed on May 30, 2012, 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 … | |
| Plaintiff versus Defendant | |
| United States of America | Capsource 200 Fund, L.P. |
| [Case # 2012mc00095/86394], [Filed: June 06, 2012] [ Other§ ⚖ ] ✅ Capsource Fund >>> More Information |
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West Virginia, June 06, 2012 ⚖ Case 1:2012mc00018/30199 Check it out, it's UNITED STATES OF AMERICA taking on Capsource 2000 Fund, L.P. Case number case 1:2012mc00018/30199, started on June 06, 2012. It's about Other, happening with Judge Irene M. Keeley. More Information about >>> ✅ Capsource Fund … | |
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West Virginia, June 07, 2012 ⚖ Case 2:2012cv01925/86458 US District Court for the Southern District of West Virginia case 2:2012cv01925/86458 comprises United States of America and James B. Simpkins and Zelora Simpkins. Filed on June 07, 2012, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge John T. Copenhaver is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ James B. Simpkins, ✅ Zelora Simpkins … | |
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West Virginia, June 27, 2012 ⚖ Case 3:2012cv02340/87588 US District Court for the Southern District of West Virginia case 3:2012cv02340/87588 comprises United States of America and B's C&D Corporation, Howard Hunter, State of West Virginia and Putnam County Sheriff's Tax Office. Filed on June 27, 2012, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Robert C. Chambers is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Howard Hunter … | |
| Plaintiff versus Defendant | |
| United States For the Use and Benefit of Michael Frederick Paving Corporation and Michael Frederick Paving Corporation | Tommy Abbott and Associates, Inc., Edmund Scarborough, Individual Surety and Does 1 through 10, inclusive |
| [Case # 2012mc00110/88020], [Filed: July 05, 2012] [ Other§Registration of Foreign Judgment ⚖ ] ✅ Tommy Abbott, ✅ Edmund Scarborough, ✅ Individual Surety >>> More Information |
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West Virginia, July 06, 2012 ⚖ Case 2:2012cv02655/88104 The legal proceedings in case 2:2012cv02655/88104 at US District Court for the Southern District of West Virginia involve United States of America and 94.64 Acres of Land, More Or Less, Situate in Logan County, State of West Virginia, Jeanell Ann McCormick, Roberta Kendall, Janet Rodriguez and Jane Cerilli. Filed on July 06, 2012, this case focuses on Land Condemnation based on 40 U.S.C. § 258. Judge Thomas E. Johnston is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ More Or Less, ✅ Jeanell Ann McCormick, ✅ Roberta Kendall, ✅ Janet Rodriguez, ✅ Jane Cerilli … | |
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West Virginia, July 12, 2012 ⚖ Case 1:2012cv00112/30400 In the US District Court for the Northern District of West Virginia, United States of America and Bennie N. Bennett, Jr. and Josie C. Bennett are involved in case 1:2012cv00112/30400. Filed on July 12, 2012, this legal matter focuses on Negotiable Instrument under 28 U.S.C. § 1345 Default of Promissory Note. Judge John S Kaull is presiding, and no jury trial is requested. More Information about >>> ✅ Bennie N. Bennett, ✅ Josie C. Bennett … | |
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West Virginia, August 06, 2012 ⚖ Case 5:2012cv04075/90317 In the US District Court for the Southern District of West Virginia, United States of America and Gerard O'Shea, Kathnell O'Shea, All About Beauty Trust, Kim J. O'Shea, Genesis Trust and Gand K Trust are involved in case 5:2012cv04075/90317. Filed on August 06, 2012, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Irene C. Berger is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | Atlantic Bullion & Coin, Inc. and Ronnie Gene Wilson |
| [Case # 2012mc00126/90300], [Filed: August 06, 2012] [ Other§ ⚖ ] ✅ Ronnie Gene Wilson >>> More Information |
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West Virginia, June 26, 2012 ⚖ Case 6:2012cv02306/87481 In the US District Court for the Southern District of West Virginia, US Foods, Inc. and Michael Johnson are involved in case 6:2012cv02306/87481. Filed on June 26, 2012, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Joseph R. Goodwin is presiding, and no jury trial is requested. More Information about >>> ✅ Michael Johnson … | |
| Plaintiff versus Defendant | |
| United States of America | Novus Ventures II, L.P. |
| [Case # 2012mc00129/90764], [Filed: August 15, 2012] [ Other§ ⚖ ] ✅ Novus Ventures >>> More Information |
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West Virginia, August 17, 2012 ⚖ Case 2:2012cv04445/90926 In the US District Court for the Southern District of West Virginia case 2:2012cv04445/90926, Uhura J. Wright files a suit against American Medical Systems, Inc., American Medical Systems Holdings, Inc., Endo Pharmaceuticals, Inc., Endo Pharmaceuticals Holdings, Inc., Endo Health Solutions, Inc. and Does 1-40. The filing date was August 17, 2012, and this case concerns Personal Injury- Product Liability under 28 U.S.C. § 1332. Presiding over the case is Judge Joseph R. Goodwin. The Plaintiff has requested a jury trial. More Information about >>> ✅ Uhura J. Wright, ✅ Does - … | |
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West Virginia, August 14, 2012 ⚖ Case 1:2012cv00127/30546 In the US District Court for the Northern District of West Virginia, the case 1:2012cv00127/30546 involves United States of America and $ 16,090.00 In United States Currency. Filed on August 14, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Irene M. Keeley. There is no demand for a jury trial. | |
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West Virginia, August 15, 2012 ⚖ Case 1:2012mc00025/30561 Alright, we got UNITED STATES OF AMERICA versus Novus Ventures II, L.P. here. Case number case 1:2012mc00025/30561, kicked off on August 15, 2012. This is about Other, hanging with Judge Irene M. Keeley. More Information about >>> ✅ Novus Ventures … | |
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West Virginia, August 23, 2012 ⚖ Case 1:2012cv00133/30610 In the US District Court for the Northern District of West Virginia, UNITED STATES OF AMERICA and $10,473.00 are involved in case 1:2012cv00133/30610. Filed on August 23, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Irene M. Keeley is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | John F. Threlkeld |
| [Case # 2012mc00130/91087], [Filed: August 21, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Thomas E. Johnston] ✅ John F. Threlkeld >>> More Information |
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West Virginia, August 02, 2012 ⚖ Case 2:2012cv00056/30517 At the US District Court for the Northern District of West Virginia, the legal case 2:2012cv00056/30517 entails United States of America and Meadows Stone & Paving Inc. The filing date is August 02, 2012, and this case deals with Occupational Safety/Health as per 30 U.S.C. § 0801. Judge John Preston Bailey is presiding over this matter, and no jury trial is demanded. | |
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West Virginia, August 29, 2012 ⚖ Case 2:2012cv04862/91660 In the US District Court for the Southern District of West Virginia, United States of America and $10,290.00, More or Less, in United States Currency and One 2007 Pontiac Grand Prix are involved in case 2:2012cv04862/91660. Filed on August 29, 2012, 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, ✅ One Pontiac Grand Prix … | |
| Plaintiff versus Defendant | |
| United States of America | Capsource Fund, L.P. |
| [Case # 2012mc00135/91790], [Filed: August 31, 2012] [ Other§ ⚖ ] ✅ Capsource Fund >>> More Information |
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West Virginia, August 31, 2012 ⚖ Case 1:2012mc00029/30641 Alright, check it—UNITED STATES OF AMERICA is up against Capsource Fund, L.P. Case number case 1:2012mc00029/30641, kicked off on August 31, 2012. It's about Other and it's in front of Judge Irene M. Keeley. More Information about >>> ✅ Capsource Fund … | |
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West Virginia, September 05, 2012 ⚖ Case 2:2012cv05125/91986 In case 2:2012cv05125/91986 within US District Court for the Southern District of West Virginia, Una Vance and Lee Vance brings a case against Ethicon, Inc. and Johnson & Johnson. Filed on September 05, 2012, this legal matter relates to Personal Injury- Product Liability as per 28 U.S.C. § 1332. The presiding judge is Joseph R. Goodwin, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Una Vance, ✅ Lee Vance … | |
| Petitioner versus Respondent | |
| USA | Daniel A. Stone |
| [Case # 2012cv00093/30690], [Filed: September 11, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Gina M. Groh] ✅ Daniel A. Stone >>> More Information |
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West Virginia, September 11, 2012 ⚖ Case 2:2012cv05303/92332 In case 2:2012cv05303/92332 within US District Court for the Southern District of West Virginia, United States of America brings a case against 1.02 Acres of Land, More or Less, Situate in Logan County, State of West Virginia and Michael R. Ferrell. Filed on September 11, 2012, this legal matter relates to Land Condemnation as per 40 U.S.C. § 258. The presiding judge is John T. Copenhaver, and the Defendant has made a request for a jury trial. More Information about >>> ✅ More or Less, ✅ Michael R. Ferrell … | |
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West Virginia, September 11, 2012 ⚖ Case 2:2012cv05291/92303 In case 2:2012cv05291/92303 within US District Court for the Southern District of West Virginia, United States of America brings a case against 4.08 Acres of Land, More or Less, Situate in Logan County, State of West Virginia and MRF Corp. Filed on September 11, 2012, this legal matter relates to Land Condemnation as per 40 U.S.C. § 258. The presiding judge is John T. Copenhaver, and the Defendant has made a request for a jury trial. More Information about >>> ✅ More or Less … | |
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West Virginia, August 07, 2012 ⚖ Case 5:2012mc00021/30527 Alright, check it — UNITED STATES OF AMERICA is up against Ronnie Gene Wilson and Atlantic Bullion & Coin, Inc. Case number case 5:2012mc00021/30527, kicked off on August 07, 2012. It's about Other and it's in front of Judge Frederick P. Stamp. More Information about >>> ✅ Ronnie Gene Wilson … | |
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West Virginia, September 25, 2012 ⚖ Case 1:2012cv00151/30758 In the US District Court for the Northern District of West Virginia, the case 1:2012cv00151/30758 involves United States of America and One 2008 Dodge Charger, VIN 2B3KA43R78H305317. Filed on September 25, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. Presiding over this matter is Judge Irene M. Keeley. There is no demand for a jury trial. More Information about >>> ✅ One Dodge Charger … | |
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West Virginia, September 27, 2012 ⚖ Case 1:2012cv00154/30764 In the US District Court for the Northern District of West Virginia, the case 1:2012cv00154/30764 involves United States of America and Lannie F Warnick. Filed on September 27, 2012, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Irene M. Keeley. There is no demand for a jury trial. More Information about >>> ✅ Lannie F Warnick … | |
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West Virginia, September 04, 2012 ⚖ Case 2:2012cv05045/91892 The legal proceedings in case 2:2012cv05045/91892 at US District Court for the Southern District of West Virginia involve United States of America and 0.07 Acre of Land, More or Less, Situate in Logan County, State of West Virginia and St. Joseph Baptist Church of Monitor Junction. Filed on September 04, 2012, this case focuses on Land Condemnation based on 40 U.S.C. § 258. Judge John T. Copenhaver is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ More or Less … | |
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West Virginia, September 21, 2012 ⚖ Case 5:2012cv05770/92884 At the US District Court for the Southern District of West Virginia, the legal case 5:2012cv05770/92884 involves U. S. Bank, National Association and Devyani D. Sheth, Subodh Amin, Anjana Amin, Chandan, LLC, Chandan Management, Inc., Kirit O. Sheth, Mira K. Sheth, Kamal J. Thakoree, Varsha K. Thakoree and Dinesh R. Sheth. Filed on September 21, 2012, this case deals with Negotiable Instrument based on 28 U.S.C. § 1332 Diversity-Account Receivable. Judge Irene C. Berger is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Devyani D. Sheth, ✅ Subodh Amin, ✅ Anjana Amin, ✅ Kirit O. Sheth, ✅ Mira K. Sheth, ✅ Kamal J. Thakoree, ✅ Varsha K. Thakoree, ✅ Dinesh R. Sheth … | |