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C -> Cabinet...(click to open)
Cabinet, Environment
Callison, Timothy
Canaday, Timothy
Capital, First
Churilla, Brenda
Churilla, James
Colvin, Carolyn
J -> Jack...(click to open)
Jack, Daniel
Jain, Anita
Jain, Uttamchand
James, Anthony
James, Christopher
James, Kisha
Johnson, Ulysses
Johnson, Vicky
Justice, James
M -> Mandirola...(click to open)
Mandirola, Scott
McCarthy, Ursula
Montelongo, Marcy
Montelongo, Uvaldo
S -> Site...(click to open)
Site, Lin
Sowa, Urszula
Stavne, Ursula
Stavne., James
Stueven, Dale
Stueven, Una
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West Virginia, November 14, 2013 ⚖ Case 3:2013cv00166/33232 In case 3:2013cv00166/33232 within US District Court for the Northern District of West Virginia, United States of America brings a case against The Whitacres, LLC and James Whitacre. Filed on November 14, 2013, this legal matter relates to Housing/Accommodations as per 42 U.S.C. § 405. The presiding judge is Gina M. Groh, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ James Whitacre … | |
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West Virginia, December 31, 2013 ⚖ Case 1:2013cv00272/33460 In the US District Court for the Northern District of West Virginia, United States of America and United States Currency Aggregating $ 8,625.00 are involved in case 1:2013cv00272/33460. Filed on December 31, 2013, 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. | |
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West Virginia, December 18, 2013 ⚖ Case 2:2013cv32564/138614 US District Court for the Southern District of West Virginia case 2:2013cv32564/138614 comprises United States of America and Hudson Place Limited Partnership, Garrett Mills Limited Partnership, Elle Bella Villa Limited Partnership, Brook Village Limited Partnership, Union Place Limited Partnership, Pleasant Heights Limited Partnership, Fort Springs Limited Partnership, Upper Fa. Filed on December 18, 2013, this case concerns Housing/Accommodations based on 42 U.S.C. § 405. Judge John T. Copenhaver is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Upper Fa … | |
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West Virginia, December 19, 2013 ⚖ Case 5:2013cv00169/33419 US District Court for the Northern District of West Virginia case 5:2013cv00169/33419 comprises UNITED STATES OF AMERICA, State of West Virginia, Ex Rel., Scott Mandirola, Director, Division of Water and Waste Management, Department of Environmental Protection and AL Solutions, Inc. Filed on December 19, 2013, this case concerns Environmental Matters based on 42 U.S.C. § 7413. Judge Frederick P. Stamp is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Scott Mandirola … | |
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West Virginia, February 06, 2014 ⚖ Case 2:2014cv08211/149176 At the US District Court for the Southern District of West Virginia, the legal case 2:2014cv08211/149176 involves Urszula Sowa and Johnson & Johnson and Ethicon, Inc. Filed on February 06, 2014, 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 >>> ✅ Urszula Sowa … | |
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West Virginia, February 21, 2014 ⚖ Case 2:2014cv10854/152178 In the US District Court for the Southern District of West Virginia, the case 2:2014cv10854/152178 involves United States of America and C. Michael Bee, Antoinette Bee and The Huntington National Bank. Filed on February 21, 2014, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Thomas E. Johnston. There is no demand for a jury trial. More Information about >>> ✅ C. Michael Bee, ✅ Antoinette Bee … | |
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West Virginia, March 05, 2014 ⚖ Case 2:2014cv11609/153547 In the US District Court for the Southern District of West Virginia, United States of America, State of West Virginia, West Virginia Department of Environmental Protection, Pennsylvania Department of Environmental Protection, Commonwealth of Kentucky and Kentucky Energy and Environment Cabinet and Alpha Natural Resources, Inc., Alpha Appalachia Holdings, Inc., Alex Energy, Inc., Alpha PA Coal Terminal, LLC, Amfire Mining Company, LLC, Aracoma Coal Co., Inc., Bandmill Coal Corp., Belfry Coal Corp., Big Bear Mining Co., Brooks Run Mining Company, LLC are involved in case 2:2014cv11609/153547. Filed on March 05, 2014, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1319. Judge John T. Copenhaver is presiding, and no jury trial is requested. More Information about >>> ✅ Kentucky Energy, ✅ Environment Cabinet … | |
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West Virginia, March 07, 2014 ⚖ Case 1:1980cv01059/154017 US District Court for the Southern District of West Virginia case 1:1980cv01059/154017 comprises United States of America and Jessie Nelson. Filed on March 07, 2014, this case concerns Recovery of Overpayment and Enforcement of Judgment based on 28 U.S.C. § 1345. Judge William M. Kidd is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jessie Nelson … | |
| Plaintiff versus Defendant | |
| United States Environmental Protection Agency | Danny E. Lusk, Lin Electric Site and Gordon M. Lusk, II |
| [Case # 2014mc00031/154900], [Filed: March 13, 2014] [ Torts to Land§42 U.S.C. § 9607 ⚖ ] ✅ Danny E. Lusk, ✅ Lin Electric Site, ✅ Gordon M. Lusk >>> More Information |
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West Virginia, April 02, 2014 ⚖ Case 2:2014cv13800/157505 US District Court for the Southern District of West Virginia case 2:2014cv13800/157505 comprises United States of America and Shelley Rae Hall. Filed on April 02, 2014, 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 >>> ✅ Shelley Rae Hall … | |
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West Virginia, March 23, 2014 ⚖ Case 2:2014cv12941/156024 The legal proceedings in case 2:2014cv12941/156024 at US District Court for the Southern District of West Virginia involve Una Yenney and Boston Scientific Corporation and American Medical Systems, Inc. Filed on March 23, 2014, 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 >>> ✅ Una Yenney … | |
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West Virginia, April 14, 2014 ⚖ Case 2:2014cv14631/159003 The legal proceedings in case 2:2014cv14631/159003 at US District Court for the Southern District of West Virginia involve Ursula Stavne and James Stavne, Sr. and Boston Scientific Corporation. Filed on April 14, 2014, 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 >>> ✅ Ursula Stavne, ✅ James Stavne. … | |
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West Virginia, May 07, 2014 ⚖ Case 2:2014cv15961/162004 In the US District Court for the Southern District of West Virginia case 2:2014cv15961/162004, Una Golaub files a suit against Johnson & Johnson, Ethicon, LLC and Ethicon, Inc. The filing date was May 07, 2014, 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 Golaub … | |
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West Virginia, May 14, 2014 ⚖ Case 1:2014cv00084/34297 In the US District Court for the Northern District of West Virginia, United States of America and Brenda L. Churilla and James E Churilla, Jr. are involved in case 1:2014cv00084/34297. Filed on May 14, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Irene M. Keeley is presiding, and no jury trial is requested. More Information about >>> ✅ Brenda L. Churilla, ✅ James E Churilla … | |
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West Virginia, April 30, 2014 ⚖ Case 1:2014cv00078/34220 US District Court for the Northern District of West Virginia case 1:2014cv00078/34220 comprises UNITED STATES OF AMERICA and All inventory of the business known as Pit-Eri, LLC, d/b/a Mid-Nite Adult, containing controlled substances or controlled substance analogues, known as "spice" or "incense and The business license issued by the State of West Virginia bearin. Filed on April 30, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Irene M. Keeley is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ containing controlled substances or controlled substance analogues … | |
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West Virginia, April 30, 2014 ⚖ Case 1:2014cv00077/34221 In the US District Court for the Northern District of West Virginia, the case 1:2014cv00077/34221 involves UNITED STATES OF AMERICA and All inventory of the business Hookabuy, Inc., d/b/a X-Hale, containing Controlled Substances or Controlled Substance Analogues known as "spice" or "incense", including, Business license issued by the State of West Virginia to Hookabuy,. Filed on April 30, 2014, 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, May 09, 2014 ⚖ Case 5:2014cv16178/162309 US District Court for the Southern District of West Virginia case 5:2014cv16178/162309 comprises United Mine Workers Of America 1993 Benefit Plan, Daniel R. Jack, Marty D. Hudson, United Mine Workers of America Cash Deferred Savings Plan of 1988, United Mine Workers of America 2012 Retiree Bonus Account Trust, United Mine Workers of America 1974 Pens and Bluestone Coal Corporation, Double Bonus Coal Company, Justice Energy Company, Inc. and Keystone Service Industries, Inc. Filed on May 09, 2014, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 185. Judge Irene C. Berger is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Daniel R. Jack, ✅ Marty D. Hudson … | |
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West Virginia, May 26, 2014 ⚖ Case 2:2014cv16918/163896 The legal proceedings in case 2:2014cv16918/163896 at US District Court for the Southern District of West Virginia involve Ursula Edmond and American Medical Systems, Inc. Filed on May 26, 2014, 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 >>> ✅ Ursula Edmond … | |
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West Virginia, June 13, 2014 ⚖ Case 2:2014cv18389/166022 At the US District Court for the Southern District of West Virginia, the legal case 2:2014cv18389/166022 involves Uttamchand Jain and Anita U. Jain and Coloplast Corp., Ethicon, Inc., Mentor Worldwide LLC and Johnson & Johnson. Filed on June 13, 2014, 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 >>> ✅ Uttamchand Jain, ✅ Anita U. Jain … | |
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West Virginia, July 10, 2013 ⚖ Case 2:2013cv18798/119115 In the US District Court for the Southern District of West Virginia case 2:2013cv18798/119115, Ulysses Johnson, Jr. and Vicky Johnson files a suit against American Medical Systems, Inc. and Mentor Worldwide LLC. The filing date was July 10, 2013, and this case concerns Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding over the case is Judge Joseph R. Goodwin. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ulysses Johnson, ✅ Vicky Johnson … | |
| Petitioner versus Respondent | |
| United States of America | Marianne Davis |
| [Case # 2013cv00080/32408], [Filed: July 10, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Gina M. Groh] ✅ Marianne Davis >>> More Information |
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West Virginia, June 20, 2014 ⚖ Case 1:2014cv00105/34525 In the US District Court for the Northern District of West Virginia, the case 1:2014cv00105/34525 involves United States of America and Alert Environmental Contracting, Inc. and Timothy L. Callison. Filed on June 20, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Irene M. Keeley. There is no demand for a jury trial. More Information about >>> ✅ Timothy L. Callison … | |
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West Virginia, June 23, 2014 ⚖ Case 2:2014cv19134/166967 In case 2:2014cv19134/166967 within US District Court for the Southern District of West Virginia, Urey W. Patrick and Susan Patrick brings a case against American Medical Systems, Inc. Filed on June 23, 2014, 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 >>> ✅ Urey W. Patrick, ✅ Susan Patrick … | |
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West Virginia, June 25, 2014 ⚖ Case 1:2014cv00110/34551 In the US District Court for the Northern District of West Virginia, the case 1:2014cv00110/34551 involves United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Workers International Union, AFL-CIO-CLC (USW) and Graftech International Holdings Inc. Filed on June 25, 2014, this case pertains to Labor/Management Relations under 29 U.S.C. § 185. Presiding over this matter is Judge Irene M. Keeley. There is no demand for a jury trial. More Information about >>> ✅ Allied Industrial … | |
| Plaintiff versus Defendant | |
| United States of America | Adena-Ventures, L.P. |
| [Case # 2014mc00120/165277], [Filed: June 09, 2014] [ Other§ ⚖ ] >>> More Information |
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West Virginia, June 09, 2014 ⚖ Case 1:2014mc00027/34459 Alright, we got United States of America versus Adena Ventures, L.P. here. Case number case 1:2014mc00027/34459, kicked off on June 09, 2014. This is about Other, hanging with Judge Irene M. Keeley. More Information about >>> ✅ Adena Ventures … | |
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West Virginia, June 19, 2014 ⚖ Case 3:2014cv00062/34522 US District Court for the Northern District of West Virginia case 3:2014cv00062/34522 comprises U.S. Bank National Association and Sayona Hospitality, LLC. Filed on June 19, 2014, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Gina M. Groh, Robert W. Trumble is overseeing the case, and there is no demand for a jury trial. | |
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West Virginia, July 14, 2014 ⚖ Case 3:2014cv23507/171646 In the US District Court for the Southern District of West Virginia, United States of America and $8,500, more or less, in United States Currency are involved in case 3:2014cv23507/171646. Filed on July 14, 2014, 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 … | |
| Petitioner versus Respondent | |
| United States of America | Joshbeen S. Grewal |
| [Case # 2014cv00083/34686], [Filed: July 23, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Gina M. Groh] ✅ Joshbeen S. Grewal >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Joshbeen S. Grewal |
| [Case # 2014cv00084/34674], [Filed: July 23, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Gina M. Groh] ✅ Joshbeen S. Grewal >>> More Information |
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West Virginia, July 22, 2014 ⚖ Case 2:2014cv23937/172116 In the US District Court for the Southern District of West Virginia case 2:2014cv23937/172116, USI Insurance Services LLC files a suit against The Huntington National Bank, Samuel Femia and Huntington Insurance, Inc. The filing date was July 22, 2014, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge Thomas E. Johnston. The Plaintiff has requested a jury trial. More Information about >>> ✅ Samuel Femia … | |
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West Virginia, July 11, 2014 ⚖ Case 2:2014cv22847/170985 In the US District Court for the Southern District of West Virginia, the case 2:2014cv22847/170985 involves United States of America and John F. Threlkeld. Filed on July 11, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Thomas E. Johnston. There is no demand for a jury trial. More Information about >>> ✅ John F. Threlkeld … | |
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West Virginia, July 11, 2014 ⚖ Case 3:2014cv00074/34628 In the US District Court for the Northern District of West Virginia, U.S. Bank National Association and BSPM Hospitality, LLC are involved in case 3:2014cv00074/34628. Filed on July 11, 2014, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Gina M. Groh, Robert W. Trumble is presiding, and no jury trial is requested. | |
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West Virginia, August 19, 2014 ⚖ Case 2:2014cv24847/173772 In the US District Court for the Southern District of West Virginia, Ulysses A. Bellamy and Marvin C. Plumley are involved in case 2:2014cv24847/173772. Filed on August 19, 2014, this legal matter focuses on General under 28 U.S.C. § 2254. Judge Cheryl A. Eifert, Joseph R. Goodwin is presiding, and no jury trial is requested. More Information about >>> ✅ Ulysses A. Bellamy, ✅ Marvin C. Plumley … | |
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West Virginia, August 27, 2014 ⚖ Case 2:2014cv25143/174236 US District Court for the Southern District of West Virginia case 2:2014cv25143/174236 comprises United States of America and E. I. du Pont de Nemours and Company. Filed on August 27, 2014, this case concerns Environmental Matters based on 42 U.S.C. § 7413. Judge John T. Copenhaver is overseeing the case, and there is no demand for a jury trial. | |
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West Virginia, September 09, 2014 ⚖ Case 3:2014cv00103/34983 At the US District Court for the Northern District of West Virginia, the legal case 3:2014cv00103/34983 entails Ursule Kadima and Secretary, U.S. Department of Homeland Security, Attorney General of the United States, Director, U.S. Department of Homeland Security, U.S. Citizenship and Immigration Services, Pittsburgh District Director, Pittsburgh Field Office, U.S. Department of Ho. The filing date is September 09, 2014, and this case deals with Naturalization Application as per 8 U.S.C. § 1446. Judge Gina M. Groh is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ursule Kadima, ✅ Pittsburgh Field Office … | |
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West Virginia, September 29, 2014 ⚖ Case 1:2014cv00165/35092 In the US District Court for the Northern District of West Virginia case 1:2014cv00165/35092, United States of America files a suit against CMC Company LLC, The Woodlands LLC, 3BT LLC, The Gables LLC, RDR Properties II LLC, Metro Rentals II LLC, RDR Properties LLC, Metro Rentals LLC, Falconcrest LLC, Five Star Holdings, LLC and Biafora's Incorporated. The filing date was September 29, 2014, and this case concerns Housing/Accommodations under 42 U.S.C. § 405. Presiding over the case is Judge Irene M. Keeley. The Plaintiff has requested a jury trial. | |
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West Virginia, October 01, 2014 ⚖ Case 1:2014mc00045/35095 So, we got a legal thing—United States of America versus First New England Capital 2, L.P. Case number case 1:2014mc00045/35095, started on October 01, 2014. It's about Other, and it's in front of Judge Irene M. Keeley. More Information about >>> ✅ First New England Capital … | |
| Plaintiff versus Defendant | |
| United States of America | First New England Capital 2, L.P. |
| [Case # 2014mc00158/175726], [Filed: October 01, 2014] [ Other§ ⚖ ] ✅ First New England Capital >>> More Information |
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West Virginia, October 03, 2014 ⚖ Case 2:2014cv26522/175896 At the US District Court for the Southern District of West Virginia, the legal case 2:2014cv26522/175896 involves Ursula M. McCarthy and Boston Scientific Corporation. Filed on October 03, 2014, 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 >>> ✅ Ursula M. McCarthy … | |
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West Virginia, October 31, 2014 ⚖ Case 3:2014cv27451/177096 In case 3:2014cv27451/177096 within US District Court for the Southern District of West Virginia, United States of America and Asphalt Contractors & Site Work, Inc. brings a case against KAR Contracting, LLC and Great American Insurance Company. Filed on October 31, 2014, this legal matter relates to Miller Act as per 40 U.S.C. § 270. The presiding judge is Robert C. Chambers, and the Plaintiff has made a request for a jury trial. | |
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West Virginia, October 31, 2014 ⚖ Case 2:2014cv27456/177101 At the US District Court for the Southern District of West Virginia, the legal case 2:2014cv27456/177101 entails United States of America and The State of West Virginia and Natalie E. Tennant. The filing date is October 31, 2014, and this case deals with Voting as per 52 U.S.C. § 20301. Judge John T. Copenhaver is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Natalie E. Tennant … | |
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West Virginia, October 31, 2014 ⚖ Case 1:2014cv27450/177095 In the US District Court for the Southern District of West Virginia, the case 1:2014cv27450/177095 involves United States of America and Timothy W. Canaday. Filed on October 31, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge David A. Faber. There is no demand for a jury trial. More Information about >>> ✅ Timothy W. Canaday … | |
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West Virginia, November 05, 2014 ⚖ Case 1:2014cv00184/35328 In the US District Court for the Northern District of West Virginia, the case 1:2014cv00184/35328 involves United States of America and United States Currency Aggregating $643,393.37. Filed on November 05, 2014, 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. | |
| Plaintiff versus Defendant | |
| United States of America | North America Investment Corporation |
| [Case # 2014mc00175/177489], [Filed: November 10, 2014] [ Other§ ⚖ ] >>> More Information |
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West Virginia, November 10, 2014 ⚖ Case 1:2014mc00053/35404 Alright, check it—United States of America is up against North America Investment Corporation. Case number case 1:2014mc00053/35404, kicked off on November 10, 2014. It's about Other and it's in front of Judge Irene M. Keeley. | |
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West Virginia, November 14, 2014 ⚖ Case 2:2014cv28101/177840 At the US District Court for the Southern District of West Virginia, the legal case 2:2014cv28101/177840 involves United States of America and Kisha James, Christopher T. James, Anthony James, Perkins Parke Limited Partnership and Encore Management Company, Inc. Filed on November 14, 2014, this case deals with Housing/Accommodations based on 42 U.S.C. § 405. Judge Thomas E. Johnston is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Kisha James, ✅ Christopher T. James, ✅ Anthony James … | |
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West Virginia, November 20, 2014 ⚖ Case 1:2014mc00055/35512 Alright, here we have United States of America versus Walnut Private Equity Fund, L.P. Case number case 1:2014mc00055/35512, started on November 20, 2014. This is all about Other before Judge Irene M. Keeley. More Information about >>> ✅ Walnut Private Equity Fund … | |
| Plaintiff versus Defendant | |
| United States of America | Walnut Private Equity Fund, L.P. |
| [Case # 2014mc00180/178564], [Filed: November 20, 2014] [ Other§ ⚖ ] ✅ Walnut Private Equity Fund >>> More Information |
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West Virginia, November 03, 2014 ⚖ Case 2:2014cv27455/177100 In the US District Court for the Southern District of West Virginia, Ursula Lea Brown and Carolyn W. Colvin are involved in case 2:2014cv27455/177100. Filed on November 03, 2014, this legal matter focuses on Disability Insurance under 42 U.S.C. § 405. Judge Thomas E. Johnston, R. Clarke VanDervort is presiding, and no jury trial is requested. More Information about >>> ✅ Ursula Lea Brown, ✅ Carolyn W. Colvin … | |
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West Virginia, November 25, 2014 ⚖ Case 2:2014cv29040/178858 At the US District Court for the Southern District of West Virginia, the legal case 2:2014cv29040/178858 involves Uvaldo Montelongo and Marcy Montelongo and Sofradim Production SAS and C. R. Bard, Inc. Filed on November 25, 2014, 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 >>> ✅ Uvaldo Montelongo, ✅ Marcy Montelongo … | |
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West Virginia, November 26, 2014 ⚖ Case 2:2014cv29074/178892 In Case Number case 2:2014cv29074/178892, United States of America and TBI Investments, Inc. takes legal action against BrooAlexa, LLC and American Contractors Indemnity Company in the US District Court for the Southern District of Alabama. Filed on November 26, 2014, this case involves an Miller Act matter under 40 U.S.C. § 270 Miller Act. Notably, Plaintiff has demanded a jury for this case. | |
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West Virginia, December 31, 2014 ⚖ Case 2:2014cv31368/181364 The legal proceedings in case 2:2014cv31368/181364 at US District Court for the Southern District of West Virginia involve Una Stueven and Dale G. Stueven and Ethicon, Inc., Johnson & Johnson and Boston Scientific Corporation. Filed on December 31, 2014, 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 >>> ✅ Una Stueven, ✅ Dale G. Stueven … | |
| Plaintiff versus Defendant | |
| United States of America | InvestCare Partners, L.P. |
| [Case # 2014mc00186/179913], [Filed: December 16, 2014] [ Other§ ⚖ ] >>> More Information |
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West Virginia, December 16, 2014 ⚖ Case 1:2014mc00056/35621 Here we go, UNITED STATES OF AMERICA versus Investcare Partners, L.P. Case number case 1:2014mc00056/35621, started on December 16, 2014. It's all about Other, happening with Judge Irene M. Keeley. | |
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West Virginia, January 05, 2015 ⚖ Case 1:2015mc00001/35671 Alright, we got United States of America versus Walnut Investment Partners, L.P. here. Case number case 1:2015mc00001/35671, kicked off on January 05, 2015. This is about Other, hanging with Judge Irene M. Keeley. | |
| Plaintiff versus Defendant | |
| United States of America | Walnut Investment Partners, L.P. |
| [Case # 2015mc00001/181760], [Filed: January 05, 2015] [ Other§ ⚖ ] >>> More Information |
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West Virginia, January 27, 2015 ⚖ Case 1:2015cv00012/35805 In the US District Court for the Northern District of West Virginia, UNITED STATES OF AMERICA and $3,403.00 in United States Currency, One 55" Vizio Television, One Invicta Reserve Series Limited Edition watch and One Phillips Home Entertainment surround sound system are involved in case 1:2015cv00012/35805. Filed on January 27, 2015, 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. | |
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West Virginia, January 29, 2015 ⚖ Case 1:2015cv00015/35827 In the US District Court for the Northern District of West Virginia, United States of America and $1,500.00 United States Currency are involved in case 1:2015cv00015/35827. Filed on January 29, 2015, 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. | |
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West Virginia, January 20, 2015 ⚖ Case 1:2015cv00009/35766 At the US District Court for the Northern District of West Virginia, the legal case 1:2015cv00009/35766 entails United States of America and $8,485.51 in United States Currency. The filing date is January 20, 2015, 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. | |
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West Virginia, January 20, 2015 ⚖ Case 5:2015cv00008/35768 In the US District Court for the Northern District of West Virginia, UNITED STATES OF AMERICA and $580.00 are involved in case 5:2015cv00008/35768. Filed on January 20, 2015, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Frederick P. Stamp is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Christopher Emad |
| [Case # 2015cv00013/35933], [Filed: February 11, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Gina M. Groh] ✅ Christopher Emad >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | RCV SBIC, L.P. |
| [Case # 2013mc00149/140083], [Filed: December 30, 2013] [ Other§ ⚖ ] >>> More Information |
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West Virginia, December 30, 2013 ⚖ Case 1:2013mc00080/33456 Alright, check it — United States of America is up against RCV SBIC, L.P. Case number case 1:2013mc00080/33456, kicked off on December 30, 2013. It's about Other and it's in front of Judge Irene M. Keeley. | |
| Plaintiff versus Defendant | |
| United States of America | Westbury Investment Partners SBIC, L. P. |
| [Case # 2015mc00026/187979], [Filed: April 29, 2015] [ Other§ ⚖ ] >>> More Information |
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West Virginia, April 29, 2015 ⚖ Case 1:2015mc00011/36400 Alright, check it — United States of America is up against Westbury Investment Partners SBIC, L.P. Case number case 1:2015mc00011/36400, kicked off on April 29, 2015. It's about Other and it's in front of Judge Irene M. Keeley. | |
| Plaintiff versus Defendant | |
| United States of America | Velocity Equity Partners I SBIC, L.P. |
| [Case # 2015mc00067/190982], [Filed: June 22, 2015] [ Other§ ⚖ ] >>> More Information |
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West Virginia, June 22, 2015 ⚖ Case 1:2015mc00023/36787 The legal case indexed as case 1:2015mc00023/36787 was initiated on June 22, 2015. The involved parties include United States of America as the plaintiff and Velocity Equity Partners I, L.P as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Irene M. Keeley. | |
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West Virginia, June 15, 2015 ⚖ Case 2:2015cv07698/190477 In the US District Court for the Southern District of West Virginia, the case 2:2015cv07698/190477 involves United States of America and $2,200,000, More or Less, in United States Currency. Filed on June 15, 2015, this case pertains to Other under 31 U.S.C. § 3545. 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, June 05, 2014 ⚖ Case 2:2014cv17685/165055 In case 2:2014cv17685/165055 within US District Court for the Southern District of West Virginia, United States of America brings a case against 0.64 Acre of Land, More or Less, Situate in Logan County, State of West Virginia and W. P. Henritze. Filed on June 05, 2014, 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, July 06, 2015 ⚖ Case 3:2015mc00017/36885 Alright, check it — USA is up against Administrative Inspection of City Pharmacy. Case number case 3:2015mc00017/36885, kicked off on July 06, 2015. It's about Other and it's in front of Judge Gina M. Groh. | |
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West Virginia, July 17, 2015 ⚖ Case 2:2015cv11340/194502 In the US District Court for the Southern District of West Virginia case 2:2015cv11340/194502, United Bankshares, Inc. and United Bank files a suit against Powell Contracting and Heavy Equipment, Inc., JPMorgan Chase Bank, N.A., B.E. Koncepts, Inc., Bank of America, N.A., Miriam C. Orji and First Niagara Bank, N.A. The filing date was July 17, 2015, and this case concerns Banks and Banking under 28 U.S.C. § 1331. Presiding over the case is Judge Joseph R. Goodwin. The Plaintiff has requested a jury trial. More Information about >>> ✅ Miriam C. Orji … | |
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West Virginia, August 06, 2015 ⚖ Case 2:2015cv11838/195226 In the US District Court for the Southern District of West Virginia, the case 2:2015cv11838/195226 involves United States of America, State of West Virginia, West Virginia Department of Environmental Protection, Commonwealth of Virginia and Pennsylvania Department of Environmental Protection and Arch Coal, Inc., Hawthorne Coal Co., Inc., ICG Beckley, LLC, ICG East Kentucky, LLC, ICG Eastern, LLC, ICG Knott County, LLC, ICG Tygart Valley, LLC, Juliana Mining Company, Inc., King Knob Coal Co., Inc., Patriot Mining Company, Inc., Powell Mountain Ene. Filed on August 06, 2015, this case pertains to Environmental Matters under 33 U.S.C. § 1319. Presiding over this matter is Judge Thomas E. Johnston. There is no demand for a jury trial. More Information about >>> ✅ Powell Mountain Ene … | |
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West Virginia, August 20, 2015 ⚖ Case 1:2015mc00026/37218 Alright, it's United States of America taking on Westbury Equity Partners, SBIC, L.P. Case number case 1:2015mc00026/37218, started on August 20, 2015. It's about Other and it's in front of Judge Irene M. Keeley. | |
| Plaintiff versus Defendant | |
| United States of America | Westbury Equity Partners, SBIC, L.P. |
| [Case # 2015mc00094/196384], [Filed: August 20, 2015] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Waterside Capital Corporation |
| [Case # 2014mc00119/164694], [Filed: June 03, 2014] [ Other§ ⚖ ] >>> More Information |
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West Virginia, August 24, 2015 ⚖ Case 5:2015cv12648/196581 The legal proceedings in case 5:2015cv12648/196581 at US District Court for the Southern District of West Virginia involve United States of America and SimplexGrinnell, LP and FTL Electric, LLC, Seawolf Construction Corp. and American Safety Casualty Insurance Co. Filed on August 24, 2015, this case focuses on Miller Act based on 40 U.S.C. § 270. Judge Irene C. Berger is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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West Virginia, June 03, 2014 ⚖ Case 1:2014mc00026/34410 Alright, here we have United States of America versus Waterside Capital Corporation. Case number case 1:2014mc00026/34410, started on June 03, 2014. This is all about Other before Judge Irene M. Keeley. | |
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West Virginia, September 21, 2015 ⚖ Case 2:2015cv13331/197657 At the US District Court for the Southern District of West Virginia, the legal case 2:2015cv13331/197657 entails United States of America and Bayer CropScience LP. The filing date is September 21, 2015, and this case deals with Environmental Matters as per 42 U.S.C. § 7413. Judge John T. Copenhaver is presiding over this matter, and no jury trial is demanded. | |
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West Virginia, September 30, 2015 ⚖ Case 3:2015cv00113/37461 At the US District Court for the Northern District of West Virginia, the legal case 3:2015cv00113/37461 involves U.S. Silica Company and Arch Insurance Company, National Union Fire Insurance Company of Pittsburgh, PA and Union Pacific Railroad Company. Filed on September 30, 2015, this case deals with Insurance based on 28 U.S.C. § 1441. 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, December 15, 2014 ⚖ Case 2:2014cv29975/179889 In case 2:2014cv29975/179889 within US District Court for the Southern District of West Virginia, Uretta Louise Walker and John Walker brings a case against Boston Scientific Corporation. Filed on December 15, 2014, 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 >>> ✅ Uretta Louise Walker, ✅ John Walker … | |
| Plaintiff versus Defendant | |
| United States of America | East Gate Private Equity Fund III, L.P. |
| [Case # 2015mc00123/198760], [Filed: October 21, 2015] [ Other§ ⚖ ] ✅ East Gate Private Equity Fund >>> More Information |
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West Virginia, October 21, 2015 ⚖ Case 1:2015mc00039/37555 A legal case marked by the docket number case 1:2015mc00039/37555 was filed on October 21, 2015. It involves United States of America as the plaintiff and East Gate Private Equity Fund III, L.P. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Northern District of West Virginia, presided over by Judge Irene M. Keeley. More Information about >>> ✅ East Gate Private Equity Fund … | |
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West Virginia, October 27, 2015 ⚖ Case 5:2015cv14374/198907 In case 5:2015cv14374/198907 within US District Court for the Southern District of West Virginia, United States of America and Southeastern Electrical Distributors, Inc. brings a case against FTL Electric, LLC, Seawolf Construction Corporation, American Safety Casualty Insurance Company and North American Specialty Insurance Company. Filed on October 27, 2015, this legal matter relates to Miller Act as per 40 U.S.C. § 270. The presiding judge is Irene C. Berger, and the Plaintiff has made a request for a jury trial. | |
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West Virginia, December 10, 2015 ⚖ Case 1:2015cv16018/200835 At the US District Court for the Southern District of West Virginia, the legal case 1:2015cv16018/200835 entails United States of America, State of West Virginia and West Virginia Department of Environmental Protection and James C. Justice Companies, Inc., James C. Justice, II and High Mountain Living, LLC. The filing date is December 10, 2015, and this case deals with Environmental Matters as per 33 U.S.C. § 1319. Judge Omar J. Aboulhosn, David A. Faber is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ James C. Justice … | |
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West Virginia, January 05, 2016 ⚖ Case 2:2016cv00070/201551 At the US District Court for the Southern District of West Virginia, the legal case 2:2016cv00070/201551 entails United States of America and Sheltering Arms Personal Care Home, Inc., Country Cove Assisted Living, LLC, Willow Bay, LLC and Randy Prince. The filing date is January 05, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 28 U.S.C. § 7402. Judge John T. Copenhaver is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Randy Prince … | |
| Petitioner versus Respondent | |
| United States of America | Benjamin F. White |
| [Case # 2016mc00012/201905], [Filed: January 15, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] ✅ Benjamin F. White >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Red Rock Ventures-SBIC III, L.P. |
| [Case # 2016mc00022/202870], [Filed: February 03, 2016] [ Other§ ⚖ ] >>> More Information |
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