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West Virginia, September 15, 2011 ⚖ Case 5:2011cv00623/74150, some of the participants — ᐅ Angel L. Stover … 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. | |
West Virginia, August 22, 2011 ⚖ Case 2:2011cv00570/73324, some of the participants — ᐅ George Lee, ᐅ Ronald Hall … 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. | |
West Virginia, September 09, 2011 ⚖ Case 1:2011cv00607/74001, some of the participants — ᐅ Timothy W. Canaday, ᐅ Elizabeth Canaday, ᐅ Lakie June Wood Clower … 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. | |
West Virginia, September 20, 2011 ⚖ Case 1:2011cv00647/74222, some of the participants — ᐅ Welch Sanitary Board … 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. | |
West Virginia, May 20, 2010 ⚖ Case 1:2010mc00043/25895, some of the participants — ᐅ Kevin Glenn … 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. | |
West Virginia, September 22, 2011 ⚖ Case 2:2011cv00653/74324, some of the participants — ᐅ More or Less … 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. | |
West Virginia, October 06, 2011 ⚖ Case 3:2011cv00084/28638, some of the participants — ᐅ Ulysses Everett, ᐅ Seth A. Place … 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. | |
West Virginia, October 14, 2011 ⚖ Case 2:2011cv00762/75167, some of the participants — ᐅ George M. Stepp … 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. | |
West Virginia, October 25, 2011 ⚖ Case 2:2011cv00795/75736, some of the participants — ᐅ Allied Industrial … 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. | |
West Virginia, October 18, 2011 ⚖ Case 2:2011cv00767/75355, some of the participants — ᐅ More or Less … 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. | |
West Virginia, November 04, 2011 ⚖ Case 2:2011cv00859/76296, some of the participants — ᐅ James P. Wooley, ᐅ Dorothy Faye Wooley … 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. | |
West Virginia, November 02, 2011 ⚖ Case 2:2011cv00842/76193, some of the participants — ᐅ Six Firearms … 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. | |
West Virginia, November 02, 2011 ⚖ Case 2:2011cv00841/76192, some of the participants — ᐅ More or Less … 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. | |
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] ᐅ Robin E. Montgomery | |
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 ⚖ ] ᐅ Glendol R. Tallman | |
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] ᐅ James R. Barry | |
West Virginia, December 07, 2011 ⚖ Case 3:2011cv00966/77406, some of the participants — ᐅ More or Less … 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. | |
West Virginia, December 14, 2011 ⚖ Case 5:2011cv00986/77659, some of the participants — ᐅ Marcel Toto-Ngosso … 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. | |
West Virginia, December 30, 2010 ⚖ Case 5:2010cv01423/67067, some of the participants — ᐅ Steven May, ᐅ Angela Radcliffe … 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. | |
West Virginia, January 04, 2012 ⚖ Case 1:2012cv00002/29089, some of the participants — ᐅ John A. Scott … 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. | |
West Virginia, January 13, 2012 ⚖ Case 2:2012cv00073/78920, some of the participants — ᐅ Eight Hundred Twenty-Five () Firearms, ᐅ more or less … 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. | |
West Virginia, December 30, 2011 ⚖ Case 2:2011cv01021/78339, some of the participants — ᐅ Fifty-Eight () Firearms, ᐅ Fourteen Thousand Fifty-Six (, ᐅ More or Less … 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. | |
West Virginia, January 26, 2012 ⚖ Case 2:2012cv00182/79323, some of the participants — ᐅ Uldine Perkins, ᐅ Covidien plc, ᐅ Covidien International Finance, ᐅ Covidien Trevoux … 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. | |
West Virginia, February 13, 2012 ⚖ Case 3:2012cv00390/80254, some of the participants — ᐅ Geoffrey Rowland Mohn … 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. | |
West Virginia, March 22, 2012 ⚖ Case 5:2012cv00808/82336, some of the participants — ᐅ Sylvia J. Eagle … 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. | |
West Virginia, March 29, 2012 ⚖ Case 2:2012cv00914/82827, some of the participants — ᐅ Mark H. Curtis … 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. | |
West Virginia, April 18, 2012 ⚖ Case 1:2012cv00063/29776, some of the participants — ᐅ Jeffrey J. Paglia, ᐅ John N Skruck, ᐅ Jeremia J. Phillips, ᐅ Derrick Calip … 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. | |
West Virginia, April 23, 2012 ⚖ Case 2:2012cv00031/29816, some of the participants — ᐅ Jimmie R. Harrison, ᐅ Marlene Harrison … 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. | |
West Virginia, May 21, 2012 ⚖ Case 2:2012cv01631/85836, some of the participants — ᐅ More or Less … 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. | |
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 ⚖ ] ᐅ Charles E. Shelton | |
West Virginia, May 30, 2012 ⚖ Case 2:2012cv01756/86181, some of the participants — ᐅ More or Less … 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. | |
Plaintiff versus Defendant | |
United States of America | Capsource 200 Fund, L.P. |
[Case # 2012mc00095/86394], [Filed: June 06, 2012] [ Other§ ⚖ ] ᐅ Capsource Fund | |
West Virginia, June 06, 2012 ⚖ Case 1:2012mc00018/30199, some of the participants — ᐅ Capsource Fund … 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. | |
West Virginia, June 07, 2012 ⚖ Case 2:2012cv01925/86458, some of the participants — ᐅ James B. Simpkins, ᐅ Zelora Simpkins … 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. | |
West Virginia, June 27, 2012 ⚖ Case 3:2012cv02340/87588, some of the participants — ᐅ Howard Hunter … 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. | |
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 ⚖ ] ᐅ Tommy Abbott, ᐅ Edmund Scarborough, ᐅ Individual Surety | |
West Virginia, July 06, 2012 ⚖ Case 2:2012cv02655/88104, some of the participants — ᐅ More Or Less, ᐅ Jeanell Ann McCormick, ᐅ Roberta Kendall, ᐅ Janet Rodriguez, ᐅ Jane Cerilli … 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. | |
West Virginia, July 12, 2012 ⚖ Case 1:2012cv00112/30400, some of the participants — ᐅ Bennie N. Bennett, ᐅ Josie C. Bennett … 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. | |
Plaintiff versus Defendant | |
United States of America | Atlantic Bullion & Coin, Inc. and Ronnie Gene Wilson |
[Case # 2012mc00126/90300], [Filed: August 06, 2012] [ Other§ ⚖ ] ᐅ Ronnie Gene Wilson | |
West Virginia, June 26, 2012 ⚖ Case 6:2012cv02306/87481, some of the participants — ᐅ Michael Johnson … 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. | |
Plaintiff versus Defendant | |
United States of America | Novus Ventures II, L.P. |
[Case # 2012mc00129/90764], [Filed: August 15, 2012] [ Other§ ⚖ ] ᐅ Novus Ventures | |
West Virginia, August 17, 2012 ⚖ Case 2:2012cv04445/90926, some of the participants — ᐅ Uhura J. Wright, ᐅ Does - … 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. | |
West Virginia, August 15, 2012 ⚖ Case 1:2012mc00025/30561, some of the participants — ᐅ Novus Ventures … 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. | |
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] ᐅ John F. Threlkeld | |
West Virginia, August 29, 2012 ⚖ Case 2:2012cv04862/91660, some of the participants — ᐅ More or Less, ᐅ One Pontiac Grand Prix … 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. | |
Plaintiff versus Defendant | |
United States of America | Capsource Fund, L.P. |
[Case # 2012mc00135/91790], [Filed: August 31, 2012] [ Other§ ⚖ ] ᐅ Capsource Fund | |
West Virginia, August 31, 2012 ⚖ Case 1:2012mc00029/30641, some of the participants — ᐅ Capsource Fund … 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. | |
West Virginia, September 05, 2012 ⚖ Case 2:2012cv05125/91986, some of the participants — ᐅ Una Vance, ᐅ Lee Vance … 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. | |
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] ᐅ Daniel A. Stone | |
West Virginia, September 11, 2012 ⚖ Case 2:2012cv05303/92332, some of the participants — ᐅ More or Less, ᐅ Michael R. Ferrell … 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. | |
West Virginia, September 11, 2012 ⚖ Case 2:2012cv05291/92303, some of the participants — ᐅ More or Less … 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. | |
West Virginia, August 07, 2012 ⚖ Case 5:2012mc00021/30527, some of the participants — ᐅ Ronnie Gene Wilson … 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. | |
West Virginia, September 25, 2012 ⚖ Case 1:2012cv00151/30758, some of the participants — ᐅ One Dodge Charger … 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. | |
West Virginia, September 27, 2012 ⚖ Case 1:2012cv00154/30764, some of the participants — ᐅ Lannie F Warnick … 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. | |
West Virginia, September 04, 2012 ⚖ Case 2:2012cv05045/91892, some of the participants — ᐅ More or Less … 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. | |
West Virginia, September 21, 2012 ⚖ Case 5:2012cv05770/92884, some of the participants — ᐅ Devyani D. Sheth, ᐅ Subodh Amin, ᐅ Anjana Amin, ᐅ Kirit O. Sheth, ᐅ Mira K. Sheth, ᐅ Kamal J. Thakoree, ᐅ Varsha K. Thakoree, ᐅ Dinesh R. Sheth … 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. | |
Plaintiff versus Defendant | |
United States of America | Samih Fadl Jammal |
[Case # 2012cv07925/95862], [Filed: November 19, 2012] [ Other Immigration Actions§8 U.S.C. § 1451 (j) Motion to Correct Order & Judg. of Naturalization ⚖ ] ᐅ Samih Fadl Jammal | |
West Virginia, December 05, 2012 ⚖ Case 1:2012mc00088/31071, some of the participants — ᐅ Hispania Private Equity … Here's the deal—UNITED STATES OF AMERICA is going against Hispania Private Equity, L.P. Case number case 1:2012mc00088/31071, started on December 05, 2012. It's about Other before Judge Irene M. Keeley. | |
Plaintiff versus Defendant | |
United States of America | Hispania Private Equity, L.P. |
[Case # 2012mc00182/96611], [Filed: December 05, 2012] [ Other§ ⚖ ] ᐅ Hispania Private Equity | |
West Virginia, December 17, 2012 ⚖ Case 2:2012cv09143/97392, some of the participants — ᐅ Usha Sangani, ᐅ Deloitte Consulting … At the US District Court for the Southern District of West Virginia, the legal case 2:2012cv09143/97392 involves Usha Sangani and Proficient Business Systems, Inc., Deloitte Consulting Product Services, LLC, Deloitte Consulting LLP, Deloitte Consulting L.P. and Deloitte Consulting Extended Business Services, LLC. Filed on December 17, 2012, this case deals with Civil Rights: Jobs based on 42 U.S.C. § 1983 Civil Rights (Employment Discrimination). Judge John T. Copenhaver is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
West Virginia, December 27, 2012 ⚖ Case 6:2012cv09743/98089, some of the participants — ᐅ Barbara Holt, ᐅ Michael Thackery, ᐅ Jeff Sandy … In the US District Court for the Southern District of West Virginia, United States of America and Barbara Holt, Michael Thackery, People's Bank, Estate of John D. Holt and Jeff Sandy are involved in case 6:2012cv09743/98089. Filed on December 27, 2012, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Thomas E. Johnston is presiding, and no jury trial is requested. |