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Participant Index
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 the US District Court for the Northern District of West Virginia case 3:2013cv00166/33232, United States of America files a suit against The Whitacres, LLC and James Whitacre. The filing date was November 14, 2013, and this case concerns Housing/Accommodations under 42 U.S.C. § 405. Presiding over the case is Judge Gina M. Groh. The Plaintiff has requested 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 In the US District Court for the Southern District of West Virginia, 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 are involved in case 2:2013cv32564/138614. Filed on December 18, 2013, this legal matter focuses on Housing/Accommodations under 42 U.S.C. § 405. Judge John T. Copenhaver is presiding, and no jury trial is requested. 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 US District Court for the Southern District of West Virginia case 2:2014cv10854/152178 comprises United States of America and C. Michael Bee, Antoinette Bee and The Huntington National Bank. Filed on February 21, 2014, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Thomas E. Johnston is overseeing the case, and 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, the case 2:2014cv11609/153547 involves 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. Filed on March 05, 2014, this case pertains to Environmental Matters under 33 U.S.C. § 1319. Presiding over this matter is Judge John T. Copenhaver. There is no demand for a jury trial. 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 At the US District Court for the Southern District of West Virginia, the legal case 2:2014cv13800/157505 entails United States of America and Shelley Rae Hall. The filing date is April 02, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Thomas E. Johnston is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Shelley Rae Hall … | |
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West Virginia, March 23, 2014 ⚖ Case 2:2014cv12941/156024 In case 2:2014cv12941/156024 within US District Court for the Southern District of West Virginia, Una Yenney brings a case against Boston Scientific Corporation and American Medical Systems, Inc. Filed on March 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 >>> ✅ Una Yenney … | |
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West Virginia, April 14, 2014 ⚖ Case 2:2014cv14631/159003 At the US District Court for the Southern District of West Virginia, the legal case 2:2014cv14631/159003 involves Ursula Stavne and James Stavne, Sr. and Boston Scientific Corporation. Filed on April 14, 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 Stavne, ✅ James Stavne. … | |
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West Virginia, May 07, 2014 ⚖ Case 2:2014cv15961/162004 In case 2:2014cv15961/162004 within US District Court for the Southern District of West Virginia, Una Golaub brings a case against Johnson & Johnson, Ethicon, LLC and Ethicon, Inc. Filed on May 07, 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 >>> ✅ Una Golaub … | |
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West Virginia, May 14, 2014 ⚖ Case 1:2014cv00084/34297 At the US District Court for the Northern District of West Virginia, the legal case 1:2014cv00084/34297 entails United States of America and Brenda L. Churilla and James E Churilla, Jr. The filing date is May 14, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Irene M. Keeley is presiding over this matter, and no jury trial is demanded. 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 In the US District Court for the Southern District of West Virginia, 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. are involved in case 5:2014cv16178/162309. Filed on May 09, 2014, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 185. Judge Irene C. Berger is presiding, and no jury trial is requested. 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 In case 2:2014cv18389/166022 within US District Court for the Southern District of West Virginia, Uttamchand Jain and Anita U. Jain brings a case against Coloplast Corp., Ethicon, Inc., Mentor Worldwide LLC and Johnson & Johnson. Filed on June 13, 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 >>> ✅ Uttamchand Jain, ✅ Anita U. Jain … | |
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West Virginia, July 10, 2013 ⚖ Case 2:2013cv18798/119115 The legal proceedings in case 2:2013cv18798/119115 at US District Court for the Southern District of West Virginia involve Ulysses Johnson, Jr. and Vicky Johnson and American Medical Systems, Inc. and Mentor Worldwide LLC. Filed on July 10, 2013, this case focuses on Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Joseph R. Goodwin is presiding, and it's notable that 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 At the US District Court for the Northern District of West Virginia, the legal case 1:2014cv00105/34525 entails United States of America and Alert Environmental Contracting, Inc. and Timothy L. Callison. The filing date is June 20, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Irene M. Keeley is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Timothy L. Callison … | |
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West Virginia, June 23, 2014 ⚖ Case 2:2014cv19134/166967 The legal proceedings in case 2:2014cv19134/166967 at US District Court for the Southern District of West Virginia involve Urey W. Patrick and Susan Patrick and American Medical Systems, Inc. Filed on June 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 >>> ✅ Urey W. Patrick, ✅ Susan Patrick … | |
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West Virginia, June 25, 2014 ⚖ Case 1:2014cv00110/34551 US District Court for the Northern District of West Virginia case 1:2014cv00110/34551 comprises 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 concerns Labor/Management Relations based on 29 U.S.C. § 185. Judge Irene M. Keeley is overseeing the case, and 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 We got a case, United States of America against Adena Ventures, L.P., you know? Case number case 1:2014mc00027/34459, started on June 09, 2014. It's about Other, being heard by 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 US District Court for the Southern District of West Virginia case 3:2014cv23507/171646 comprises United States of America and $8,500, more or less, in United States Currency. Filed on July 14, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Robert C. Chambers 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 | 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 The legal proceedings in case 2:2014cv23937/172116 at US District Court for the Southern District of West Virginia involve USI Insurance Services LLC and The Huntington National Bank, Samuel Femia and Huntington Insurance, Inc. Filed on July 22, 2014, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge Thomas E. Johnston is presiding, and it's notable that 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 US District Court for the Southern District of West Virginia case 2:2014cv24847/173772 comprises Ulysses A. Bellamy and Marvin C. Plumley. Filed on August 19, 2014, this case concerns General based on 28 U.S.C. § 2254. Judge Cheryl A. Eifert, Joseph R. Goodwin is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ulysses A. Bellamy, ✅ Marvin C. Plumley … | |
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West Virginia, August 27, 2014 ⚖ Case 2:2014cv25143/174236 In the US District Court for the Southern District of West Virginia, the case 2:2014cv25143/174236 involves United States of America and E. I. du Pont de Nemours and Company. Filed on August 27, 2014, this case pertains to Environmental Matters under 42 U.S.C. § 7413. Presiding over this matter is Judge John T. Copenhaver. There is no demand for a jury trial. | |
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West Virginia, September 09, 2014 ⚖ Case 3:2014cv00103/34983 US District Court for the Northern District of West Virginia case 3:2014cv00103/34983 comprises 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. Filed on September 09, 2014, this case concerns Naturalization Application based on 8 U.S.C. § 1446. Judge Gina M. Groh is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ursule Kadima, ✅ Pittsburgh Field Office … | |
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West Virginia, September 29, 2014 ⚖ Case 1:2014cv00165/35092 The legal proceedings in case 1:2014cv00165/35092 at US District Court for the Northern District of West Virginia involve United States of America and 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. Filed on September 29, 2014, this case focuses on Housing/Accommodations based on 42 U.S.C. § 405. Judge Irene M. Keeley is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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West Virginia, October 01, 2014 ⚖ Case 1:2014mc00045/35095 Alright, check it — United States of America is up against First New England Capital 2, L.P. Case number case 1:2014mc00045/35095, kicked off 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 In case 2:2014cv26522/175896 within US District Court for the Southern District of West Virginia, Ursula M. McCarthy brings a case against Boston Scientific Corporation. Filed on October 03, 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 >>> ✅ Ursula M. McCarthy … | |
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West Virginia, October 31, 2014 ⚖ Case 3:2014cv27451/177096 In the US District Court for the Southern District of West Virginia case 3:2014cv27451/177096, United States of America and Asphalt Contractors & Site Work, Inc. files a suit against KAR Contracting, LLC and Great American Insurance Company. The filing date was October 31, 2014, and this case concerns Miller Act under 40 U.S.C. § 270. Presiding over the case is Judge Robert C. Chambers. The Plaintiff has requested a jury trial. | |
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West Virginia, October 31, 2014 ⚖ Case 2:2014cv27456/177101 In the US District Court for the Southern District of West Virginia, the case 2:2014cv27456/177101 involves United States of America and The State of West Virginia and Natalie E. Tennant. Filed on October 31, 2014, this case pertains to Voting under 52 U.S.C. § 20301. Presiding over this matter is Judge John T. Copenhaver. There is no demand for a jury trial. 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, United States of America and Timothy W. Canaday are involved in case 1:2014cv27450/177095. Filed on October 31, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge David A. Faber is presiding, and no jury trial is requested. 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, United States of America and United States Currency Aggregating $643,393.37 are involved in case 1:2014cv00184/35328. Filed on November 05, 2014, 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. | |
| 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 A legal case marked by the docket number case 1:2014mc00055/35512 was filed on November 20, 2014. It involves United States of America as the plaintiff and Walnut Private Equity Fund, 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 >>> ✅ 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 At the US District Court for the Southern District of West Virginia, the legal case 2:2014cv27455/177100 entails Ursula Lea Brown and Carolyn W. Colvin. The filing date is November 03, 2014, and this case deals with Disability Insurance as per 42 U.S.C. § 405. Judge Thomas E. Johnston, R. Clarke VanDervort is presiding over this matter, and no jury trial is demanded. 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 At the US District Court for the Southern District of West Virginia, the legal case 2:2014cv31368/181364 involves Una Stueven and Dale G. Stueven and Ethicon, Inc., Johnson & Johnson and Boston Scientific Corporation. Filed on December 31, 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 >>> ✅ 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 Alright, check it — UNITED STATES OF AMERICA is up against Investcare Partners, L.P. Case number case 1:2014mc00056/35621, kicked off on December 16, 2014. It's about Other and it's in front of Judge Irene M. Keeley. | |
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West Virginia, January 05, 2015 ⚖ Case 1:2015mc00001/35671 The legal dispute indexed as case 1:2015mc00001/35671 was initiated on January 05, 2015. It involves a clash between United States of America and Walnut Investment Partners, L.P. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Northern District of West Virginia, presided over by 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, the case 1:2015cv00012/35805 involves 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. Filed on January 27, 2015, 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, January 29, 2015 ⚖ Case 1:2015cv00015/35827 US District Court for the Northern District of West Virginia case 1:2015cv00015/35827 comprises United States of America and $1,500.00 United States Currency. Filed on January 29, 2015, 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. | |
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West Virginia, January 20, 2015 ⚖ Case 1:2015cv00009/35766 In the US District Court for the Northern District of West Virginia, United States of America and $8,485.51 in United States Currency are involved in case 1:2015cv00009/35766. Filed on January 20, 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 5:2015cv00008/35768 In the US District Court for the Northern District of West Virginia, the case 5:2015cv00008/35768 involves UNITED STATES OF AMERICA and $580.00. Filed on January 20, 2015, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Frederick P. Stamp. There is no demand for a jury trial. | |
| 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 A legal case marked by the docket number case 1:2013mc00080/33456 was filed on December 30, 2013. It involves United States of America as the plaintiff and RCV SBIC, 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. | |
| 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 Here we go, United States of America versus Westbury Investment Partners SBIC, L.P. Case number case 1:2015mc00011/36400, started on April 29, 2015. It's all about Other, happening with 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 Alright, here we have United States of America versus Velocity Equity Partners I, L.P. Case number case 1:2015mc00023/36787, started on June 22, 2015. This is all about Other before Judge Irene M. Keeley. | |
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West Virginia, June 15, 2015 ⚖ Case 2:2015cv07698/190477 US District Court for the Southern District of West Virginia case 2:2015cv07698/190477 comprises United States of America and $2,200,000, More or Less, in United States Currency. Filed on June 15, 2015, this case concerns Other based on 31 U.S.C. § 3545. Judge John T. Copenhaver 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, June 05, 2014 ⚖ Case 2:2014cv17685/165055 The legal proceedings in case 2:2014cv17685/165055 at US District Court for the Southern District of West Virginia involve United States of America and 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 case focuses on Land Condemnation based on 40 U.S.C. § 258. Judge John T. Copenhaver is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ More or Less … | |
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West Virginia, July 06, 2015 ⚖ Case 3:2015mc00017/36885 Alright, here we have USA versus Administrative Inspection of City Pharmacy. Case number case 3:2015mc00017/36885, started on July 06, 2015. This is all about Other before Judge Gina M. Groh. | |
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West Virginia, July 17, 2015 ⚖ Case 2:2015cv11340/194502 In case 2:2015cv11340/194502 within US District Court for the Southern District of West Virginia, United Bankshares, Inc. and United Bank brings a case 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. Filed on July 17, 2015, this legal matter relates to Banks and Banking as per 28 U.S.C. § 1331. The presiding judge is Joseph R. Goodwin, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Miriam C. Orji … | |
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West Virginia, August 06, 2015 ⚖ Case 2:2015cv11838/195226 At the US District Court for the Southern District of West Virginia, the legal case 2:2015cv11838/195226 entails 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. The filing date is August 06, 2015, and this case deals with Environmental Matters as per 33 U.S.C. § 1319. Judge Thomas E. Johnston is presiding over this matter, and no jury trial is demanded. 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 The legal case indexed as case 1:2014mc00026/34410 was initiated on June 03, 2014. The involved parties include United States of America as the plaintiff and Waterside Capital Corporation as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Irene M. Keeley. | |
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West Virginia, September 21, 2015 ⚖ Case 2:2015cv13331/197657 In the US District Court for the Southern District of West Virginia, United States of America and Bayer CropScience LP are involved in case 2:2015cv13331/197657. Filed on September 21, 2015, this legal matter focuses on Environmental Matters under 42 U.S.C. § 7413. Judge John T. Copenhaver is presiding, and no jury trial is requested. | |
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West Virginia, September 30, 2015 ⚖ Case 3:2015cv00113/37461 The legal proceedings in case 3:2015cv00113/37461 at US District Court for the Northern District of West Virginia involve 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 focuses on Insurance based on 28 U.S.C. § 1441. Judge Gina M. Groh is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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West Virginia, December 15, 2014 ⚖ Case 2:2014cv29975/179889 At the US District Court for the Southern District of West Virginia, the legal case 2:2014cv29975/179889 involves Uretta Louise Walker and John Walker and Boston Scientific Corporation. Filed on December 15, 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 >>> ✅ 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 So, it's like this—United States of America is up against East Gate Private Equity Fund III, L.P. Case number case 1:2015mc00039/37555, started on October 21, 2015. It's about Other and it's under 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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