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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 US District Court for the Southern District of West Virginia case 3:2011cv00595/73756 comprises U. S. Foodservice, Inc. and Almost Heaven Ribs, Inc. Filed on September 01, 2011, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Robert C. Chambers is overseeing the case, and there is no demand for a jury trial. | |
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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, United States of America and George Lee and Ronald Hall are involved in case 2:2011cv00570/73324. Filed on August 22, 2011, this legal matter focuses on Other Contract under 28 U.S.C. § 2201. Judge Thomas E. Johnston is presiding, and no jury trial is requested. More Information about >>> ✅ George Lee, ✅ Ronald Hall … | |
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West Virginia, September 09, 2011 ⚖ Case 1:2011cv00607/74001 US District Court for the Southern District of West Virginia case 1:2011cv00607/74001 comprises United States of America and Timothy W. Canaday, Elizabeth Canaday, Lakie June Wood Clower and Sheriff of Mercer County. Filed on September 09, 2011, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge David A. Faber is overseeing the case, and there is no demand for a jury trial. 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 In the US District Court for the Southern District of West Virginia, United States of America, State of West Virginia and West Virginia Department of Environmental Protection and City of Welch and Welch Sanitary Board are involved in case 1:2011cv00647/74222. Filed on September 20, 2011, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1319. Judge David A. Faber is presiding, and no jury trial is requested. More Information about >>> ✅ Welch Sanitary Board … | |
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West Virginia, May 20, 2010 ⚖ Case 1:2010mc00043/25895 The legal case indexed as case 1:2010mc00043/25895 was initiated on May 20, 2010. The involved parties include UNITED STATES OF AMERICA as the plaintiff and Kevin Glenn as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Irene M. Keeley. More Information about >>> ✅ Kevin Glenn … | |
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West Virginia, September 22, 2011 ⚖ Case 2:2011cv00653/74324 In the US District Court for the Southern District of West Virginia, the case 2:2011cv00653/74324 involves United States of America and $9,080.00, More or Less, in United States Currency. Filed on September 22, 2011, 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, 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 US District Court for the Southern District of West Virginia case 2:2011cv00652/74323 comprises United States of America and TRAC Enterprises, LLC. Filed on September 22, 2011, this case concerns Environmental Matters based on 42 U.S.C. § 9607. Judge Thomas E. Johnston is overseeing the case, and there is no demand for a jury trial. | |
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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, United States of America and One 2007 Mercury Mountaineer Sport Utility Vehicle are involved in case 3:2011cv00694/74601. Filed on October 03, 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. | |
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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 US District Court for the Southern District of West Virginia case 2:2011cv00767/75355 comprises United States of America and $9,800.00, More or Less, in United States Currency. Filed on October 18, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Thomas E. Johnston is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ More or Less … | |
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West Virginia, November 04, 2011 ⚖ Case 2:2011cv00859/76296 At the US District Court for the Southern District of West Virginia, the legal case 2:2011cv00859/76296 entails United States of America and James P. Wooley, Dorothy Faye Wooley and Strosnider Drug Store, Inc. The filing date is November 04, 2011, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331. Judge John T. Copenhaver is presiding over this matter, and no jury trial is demanded. 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 In the US District Court for the Northern District of West Virginia case 2:2011cv00099/28907, United National Insurance Company files a suit against East Coast Labor Solutions, LLC, SpanForce Labor, LLC, Allegheny Wood Products, Inc. and JOSE VERA-VELEZ. The filing date was November 23, 2011, and this case concerns Insurance under 28 U.S.C. § 2201. Presiding over the case is Judge John Preston Bailey. 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 At the US District Court for the Southern District of West Virginia, the legal case 3:2011cv00966/77406 entails United States of America and $19,020.00, More or Less, in United States Currency. The filing date is December 07, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Robert C. Chambers is presiding over this matter, and no jury trial is demanded. 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 The legal proceedings in case 5:2010cv01423/67067 at US District Court for the Southern District of West Virginia involve 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 focuses on Other Statutory Actions based on 31 U.S.C. § 3729 False Claims Act. Judge Irene C. Berger is presiding, and it's notable 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 So, we got a legal thing—UNITED STATES OF AMERICA versus Pacesetter SBIC Fund, Inc. Case number case 1:2011mc00033/29033, started on December 23, 2011. It's about Other, and it's in front 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, United States of America and Eight Hundred Twenty-Five (825) Firearms, more or less are involved in case 2:2012cv00073/78920. Filed on January 13, 2012, this legal matter focuses on Other under 18 U.S.C. § 924. Judge John T. Copenhaver is presiding, and no jury trial is requested. More Information about >>> ✅ Eight Hundred Twenty-Five () Firearms, ✅ more or less … | |
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West Virginia, December 30, 2011 ⚖ Case 2:2011cv01021/78339 In the US District Court for the Southern District of West Virginia, United States of America and Fifty-Eight (58) Firearms and Fourteen Thousand Fifty-Six (14,056) Rounds of Ammunition, More or Less are involved in case 2:2011cv01021/78339. Filed on December 30, 2011, this legal matter focuses on Other under 18 U.S.C. § 924. Judge Thomas E. Johnston is presiding, and no jury trial is requested. 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, United States of America and The State Of West Virginia and RG Steel Wheeling, LLC, Mountain State Carbon, LLC and SNA Carbon, LLC are involved in case 5:2012cv00019/29244. Filed on February 06, 2012, this legal matter focuses on Environmental Matters under 42 U.S.C. § 7413. Judge Frederick P. Stamp is presiding, and no jury trial is requested. | |
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West Virginia, February 13, 2012 ⚖ Case 3:2012cv00390/80254 In the US District Court for the Southern District of West Virginia, United States of America and Geoffrey Rowland Mohn are involved in case 3:2012cv00390/80254. Filed on February 13, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Robert C. Chambers is presiding, and no jury trial is requested. More Information about >>> ✅ Geoffrey Rowland Mohn … | |
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West Virginia, February 17, 2012 ⚖ Case 1:2012mc00008/29297 Alright, check it—United States of America is up against JHW Greentree Capital, L.P. Case number case 1:2012mc00008/29297, kicked off on February 17, 2012. It's about Other and it's in front of 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 In the US District Court for the Southern District of West Virginia, the case 1:2012cv00067/78866 involves United States of America and Resurrection Coal Company, Inc. Filed on January 12, 2012, this case pertains to Other under 28 U.S.C. § 3001. Presiding over this matter is Judge David A. Faber. There is no demand for a jury trial. | |
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West Virginia, March 22, 2012 ⚖ Case 5:2012cv00808/82336 US District Court for the Southern District of West Virginia case 5:2012cv00808/82336 comprises United States of America and Sylvia J. Eagle. Filed on March 22, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Irene C. Berger is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sylvia J. Eagle … | |
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West Virginia, March 29, 2012 ⚖ Case 2:2012cv00914/82827 At the US District Court for the Southern District of West Virginia, the legal case 2:2012cv00914/82827 involves United States of America and Mark H. Curtis. Filed on March 29, 2012, this case deals with Other Statutory Actions based on 21 U.S.C. § 801. Judge John T. Copenhaver is overseeing the proceedings, and it's worth noting 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 In the US District Court for the Northern District of West Virginia, the case 1:2012cv00063/29776 involves UNITED STATES OF AMERICA and Jeffrey J. Paglia, John N Skruck, Jeremia J. Phillips, Derrick Calip and Jemrose, Inc. Filed on April 18, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841. Presiding over this matter is Judge Irene M. Keeley. There is no demand for a jury trial. 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 Here's the deal—UNITED STATES OF AMERICA is going against Unknown Parties. Case number case 1:2012mc00013/29844, started on April 26, 2012. It's about Other before Judge John S. Kaull. | |
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West Virginia, May 11, 2012 ⚖ Case 3:2012cv00046/30035 At the US District Court for the Northern District of West Virginia, the legal case 3:2012cv00046/30035 involves United States of America for the Use of The Branch Group, Inc. and LDH Electrical Contractor, Inc., McTech Corp. and Travelers Casualty and Surety Company of America. Filed on May 11, 2012, this case deals with Miller Act based on 40 U.S.C. § 3131. Judge Gina M. Groh is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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West Virginia, April 26, 2012 ⚖ Case 1:2012mc00014/29851 Here we go, United States of America versus L Capital Partners SBIC, L. P. Case number case 1:2012mc00014/29851, started on April 26, 2012. It's all about Other, happening with Judge Irene M. Keeley. | |
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West Virginia, April 23, 2012 ⚖ Case 2:2012cv00031/29816 In the US District Court for the Northern District of West Virginia, United States of America and Jimmie R. Harrison, Marlene Harrison and West Virginia Tax Department are involved in case 2:2012cv00031/29816. Filed on April 23, 2012, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge John Preston Bailey is presiding, and no jury trial is requested. 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 In the US District Court for the Southern District of West Virginia, United States of America and $73,300.00, More or Less, in United States Currency are involved in case 2:2012cv01631/85836. Filed on May 21, 2012, this legal matter focuses on Other under 18 U.S.C. § 981. Judge Thomas E. Johnston is presiding, and no jury trial is requested. 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 Here we go, UNITED STATES OF AMERICA versus Capsource 2000 Fund, L.P. Case number case 1:2012mc00018/30199, started on June 06, 2012. It's all 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 In the US District Court for the Southern District of West Virginia, the case 3:2012cv02340/87588 involves 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 pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Robert C. Chambers. 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 In the US District Court for the Southern District of West Virginia case 2:2012cv02655/88104, United States of America files a suit against 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. The filing date was July 06, 2012, and this case concerns Land Condemnation under 40 U.S.C. § 258. Presiding over the case is Judge Thomas E. Johnston. 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 US District Court for the Northern District of West Virginia case 1:2012cv00112/30400 comprises United States of America and Bennie N. Bennett, Jr. and Josie C. Bennett. Filed on July 12, 2012, this case concerns Negotiable Instrument based on 28 U.S.C. § 1345 Default of Promissory Note. Judge John S Kaull is overseeing the case, and there is no demand for a jury trial. 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, the case 6:2012cv02306/87481 involves US Foods, Inc. and Michael Johnson. Filed on June 26, 2012, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Joseph R. Goodwin. There is no demand for a jury trial. 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 The legal proceedings in case 2:2012cv04445/90926 at US District Court for the Southern District of West Virginia involve Uhura J. Wright and American Medical Systems, Inc., American Medical Systems Holdings, Inc., Endo Pharmaceuticals, Inc., Endo Pharmaceuticals Holdings, Inc., Endo Health Solutions, Inc. and Does 1-40. Filed on August 17, 2012, 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 >>> ✅ 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, here we have UNITED STATES OF AMERICA versus Novus Ventures II, L.P. Case number case 1:2012mc00025/30561, started on August 15, 2012. This is all about Other before Judge Irene M. Keeley. More Information about >>> ✅ Novus Ventures … | |
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West Virginia, August 23, 2012 ⚖ Case 1:2012cv00133/30610 At the US District Court for the Northern District of West Virginia, the legal case 1:2012cv00133/30610 entails UNITED STATES OF AMERICA and $10,473.00. The filing date is August 23, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Irene M. Keeley is presiding over this matter, and no jury trial is demanded. | |
| 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 In the US District Court for the Northern District of West Virginia, the case 2:2012cv00056/30517 involves United States of America and Meadows Stone & Paving Inc. Filed on August 02, 2012, this case pertains to Occupational Safety/Health under 30 U.S.C. § 0801. Presiding over this matter is Judge John Preston Bailey. There is no demand for a jury trial. | |
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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 So, it's like this—UNITED STATES OF AMERICA is up against Capsource Fund, L.P. Case number case 1:2012mc00029/30641, started on August 31, 2012. It's about Other and it's under Irene M. Keeley. More Information about >>> ✅ Capsource Fund … | |
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West Virginia, September 05, 2012 ⚖ Case 2:2012cv05125/91986 In the US District Court for the Southern District of West Virginia case 2:2012cv05125/91986, Una Vance and Lee Vance files a suit against Ethicon, Inc. and Johnson & Johnson. The filing date was September 05, 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 >>> ✅ 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, we got UNITED STATES OF AMERICA versus Ronnie Gene Wilson and Atlantic Bullion & Coin, Inc. here. Case number case 5:2012mc00021/30527, kicked off on August 07, 2012. This is about Other, hanging with Judge Frederick P. Stamp. More Information about >>> ✅ Ronnie Gene Wilson … | |
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West Virginia, September 25, 2012 ⚖ Case 1:2012cv00151/30758 At the US District Court for the Northern District of West Virginia, the legal case 1:2012cv00151/30758 entails United States of America and One 2008 Dodge Charger, VIN 2B3KA43R78H305317. The filing date is September 25, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Irene M. Keeley is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Dodge Charger … | |
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West Virginia, September 27, 2012 ⚖ Case 1:2012cv00154/30764 At the US District Court for the Northern District of West Virginia, the legal case 1:2012cv00154/30764 entails United States of America and Lannie F Warnick. The filing date is September 27, 2012, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Irene M. Keeley is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lannie F Warnick … | |
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West Virginia, September 04, 2012 ⚖ Case 2:2012cv05045/91892 In case 2:2012cv05045/91892 within US District Court for the Southern District of West Virginia, United States of America brings a case against 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 legal matter relates to Land Condemnation as per 40 U.S.C. § 258. The presiding judge is John T. Copenhaver, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ More or Less … | |
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West Virginia, September 21, 2012 ⚖ Case 5:2012cv05770/92884 In case 5:2012cv05770/92884 within US District Court for the Southern District of West Virginia, U. S. Bank, National Association brings a case against 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 legal matter relates to Negotiable Instrument as per 28 U.S.C. § 1332 Diversity-Account Receivable. The presiding judge is Irene C. Berger, and the Defendant has made a request for 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 … | |