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A -> A...(click to open)
A, Serial
ANGELICCHIO, David
Addair, Delta
Apesos, Margie
Arble, Barbara
Arble, Harry
B -> Ball...(click to open)
Ball, Greg
Bar, One
Bellamy, Ulysses
Berzin, Isaac
Bostic, Hiroko
Bostic, Howard
Bullets, Two
Burgut, Huseyin
Burgut, Umran
C -> Cabello...(click to open)
Cabello, Vincent
Cards, All
Child, Unborn
Clark, Shannon
Coin, One
Coins, Eighty
Coins, Fifty
Colver, Dan
Cuen, Ivett
Currency, .
F -> Farrell...(click to open)
Farrell, Paul
Ferguson, Alfred
Fincham, Steve
Firearms, Forty-seven
Firearms, Two
H -> HICKS...(click to open)
HICKS, Kermit
Haberman, David
Haberman, Nanci
Harris, Christopher
Hobbs, Ian
Hobbs, Raymond
Holland, Michael
Howard, Ernest
M -> Mallory...(click to open)
Mallory, Matthew
McCamman, Alana
McCamman, Scott
McCutcheon, Gene
McKown, Michael
Mercer, Ursula
Mezebish, David
Mezebish, Theresa
Miller, Diana
S -> Sabbagh...(click to open)
Sabbagh, Abdulmalek
Shabbir, Uzma
Shiflet, Shannon
Silverado, One
Siska, Ursula
Sun, Xiaolei
W -> Waibel...(click to open)
Waibel, Brian
Waibel, Joy
Walden, Brian
Walden, Gary
Walker, Ethan
Walker, John
Walker, Terri
Wasanyi, Amy
Wasanyi, David
Wassick-Mayhew, Chasity
Weinheimer, Sharon
White, Rodney
Wilensky, Gail
Wilfong, Gary
Wright, Christopher
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West Virginia, February 03, 2016 ⚖ Case 1:2016mc00001/38192 Check it out, it's United States of America taking on Red Rock Ventures - SBIC III, L.P. Case number case 1:2016mc00001/38192, started on February 03, 2016. It's about Other, happening with Judge Irene M. Keeley. | |
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West Virginia, February 18, 2016 ⚖ Case 3:2016cv01703/203388 At the US District Court for the Southern District of West Virginia, the legal case 3:2016cv01703/203388 entails United States of America and Par Industrial Corporation. The filing date is February 18, 2016, and this case deals with Environmental Matters as per 42 U.S.C. § 9601. Judge Robert C. Chambers is presiding over this matter, and no jury trial is demanded. | |
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West Virginia, February 26, 2016 ⚖ Case 1:2016cv00031/38343 In the US District Court for the Northern District of West Virginia, United States of America and $167,147.27 in United States Currency, One German Sports Guns GSG-5 firearm, .22 caliber, Serial No. A340816, One Glock Model 23 firearm, .40 caliber, Serial No. SFU885, 2005 American Ironhorse Chopper, 2003 Haul Mark TS6X 100S2 Utility Trailer, 2005 Carg are involved in case 1:2016cv00031/38343. Filed on February 26, 2016, 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. More Information about >>> ✅ . caliber, ✅ Serial No. A, ✅ One Glock Model firearm, ✅ . caliber … | |
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West Virginia, February 29, 2016 ⚖ Case 3:2016cv00024/38353 US District Court for the Northern District of West Virginia case 3:2016cv00024/38353 comprises UNITED STATES OF AMERICA and City Pharmacy, LLC, City Pharmacy of Charles Town, Inc., David M. Wasanyi, Amy Wasanyi and Roger Lewis. Filed on February 29, 2016, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345. Judge Gina M. Groh is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ David M. Wasanyi, ✅ Amy Wasanyi, ✅ Roger Lewis … | |
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West Virginia, March 16, 2016 ⚖ Case 1:2016cv00042/38483 In the US District Court for the Northern District of West Virginia case 1:2016cv00042/38483, UNITED STATES OF AMERICA files a suit against Gary Walden, Brian Carl Walden, Walden Homes, LLC and 973 Chestnut Ridge Road, Inc. The filing date was March 16, 2016, and this case concerns Civil Rights: Accomodations under 42 U.S.C. § 405 Fair Housing Act. Presiding over the case is Judge Irene M. Keeley. Both have requested a jury trial. More Information about >>> ✅ Gary Walden, ✅ Brian Carl Walden … | |
| Plaintiff versus Defendant | |
| United States of America | Murex Investments I, L.P. |
| [Case # 2015mc00099/197042], [Filed: September 02, 2015] [ Other§ ⚖ ] >>> More Information |
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West Virginia, September 02, 2015 ⚖ Case 1:2015mc00027/37314 Here's the deal—United States of America is going against Murex Investment I, L.P. Case number case 1:2015mc00027/37314, started on September 02, 2015. It's about Other before Judge Irene M. Keeley. | |
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West Virginia, April 14, 2016 ⚖ Case 2:2016cv03664/205572 In the US District Court for the Southern District of West Virginia, the case 2:2016cv03664/205572 involves United States of America and Charleston Area Medical Center, Inc. and St. Mary's Medical Center, Inc. Filed on April 14, 2016, this case pertains to Antitrust under 15 U.S.C. § 1. Presiding over this matter is Judge John T. Copenhaver. There is no demand for a jury trial. | |
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West Virginia, April 18, 2016 ⚖ Case 3:2016cv00050/38719 In case 3:2016cv00050/38719 within US District Court for the Northern District of West Virginia, United States for the Use and Benefit of Master Masonry LLC brings a case against Travelers Casualty and Surety Company of America, Greenland Enterprises, Inc. and First Colonial Builders, Inc. Filed on April 18, 2016, this legal matter relates to Miller Act as per 40 U.S.C. § 3131. The presiding judge is Gina M. Groh, and the Plaintiff has made a request for a jury trial. | |
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West Virginia, May 31, 2016 ⚖ Case 2:2016cv04883/207000 At the US District Court for the Southern District of West Virginia, the legal case 2:2016cv04883/207000 involves Ursula Mercer and Boston Scientific Corporation. Filed on May 31, 2016, 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 Mercer … | |
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West Virginia, June 10, 2016 ⚖ Case 3:2016cv05273/207458 In the US District Court for the Southern District of West Virginia, the case 3:2016cv05273/207458 involves United States of America and Edward Jess Dreyfuse and Paul T. Farrell and John "Jack" Laishley. Filed on June 10, 2016, this case pertains to Qui Tam (31 U.S.C. § 3729(a)) under 31 U.S.C. § 3730. Presiding over this matter is Judge Robert C. Chambers. There is no demand for a jury trial. More Information about >>> ✅ Edward Jess yfuse, ✅ Paul T. Farrell … | |
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West Virginia, June 21, 2016 ⚖ Case 2:2016cv05566/207840 In the US District Court for the Southern District of West Virginia, the case 2:2016cv05566/207840 involves United States of America and Sum of $300,000.00 in United States Currency in Lieu of real property located at 858 Jonash Lane in Saint Albans, Kanawha County, West Virginia and In Lieu of Real Property Located at 2788 Rich Hollow Road, Lewisburg, Greenbrier County, West Virginia. Filed on June 21, 2016, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge John T. Copenhaver. There is no demand for a jury trial. More Information about >>> ✅ West Virginia, ✅ West Virginia … | |
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West Virginia, June 14, 2016 ⚖ Case 1:2016cv00116/39038 In the US District Court for the Northern District of West Virginia, United States of America and $1,900.00 in United States Currency, $1,820.00 in United States Currency, $5,441.00 in United States Currency, $4,420.00 in United States Currency, Two Assorted Firearms and All Funds Contained in Four Assorted Green Dot Visa Cards are involved in case 1:2016cv00116/39038. Filed on June 14, 2016, 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. More Information about >>> ✅ Two Assorted Firearms, ✅ All Funds Contained in Four Assorted Green Dot Visa Cards … | |
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West Virginia, June 20, 2016 ⚖ Case 3:2016cv00084/39075 In the US District Court for the Northern District of West Virginia, the case 3:2016cv00084/39075 involves United States of America and Ernest Howard and Paradise Pawn, LLC. Filed on June 20, 2016, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345. Presiding over this matter is Judge Gina M. Groh. There is no demand for a jury trial. More Information about >>> ✅ Ernest Howard … | |
| Plaintiff versus Defendant | |
| United States of America | CVP SBIC, L.P. |
| [Case # 2016mc00092/208395], [Filed: July 06, 2016] [ Other§ ⚖ ] >>> More Information |
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West Virginia, July 06, 2016 ⚖ Case 1:2016mc00018/39238 Alright, check it — United States of America is up against CVP SBIC, L.P. Case number case 1:2016mc00018/39238, kicked off on July 06, 2016. It's about Other and it's in front of Judge Irene M. Keeley. | |
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West Virginia, August 10, 2016 ⚖ Case 2:2016cv07507/210035 At the US District Court for the Southern District of West Virginia, the legal case 2:2016cv07507/210035 entails United States of America and Woodbridge Assisted Living LLC and Sharon Weinheimer. The filing date is August 10, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 6502. Judge Thomas E. Johnston is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sharon Weinheimer … | |
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West Virginia, August 15, 2016 ⚖ Case 2:2016cv07693/210228 In the US District Court for the Southern District of West Virginia, United States of America and One 2009 Cadillac Escalade ESV are involved in case 2:2016cv07693/210228. Filed on August 15, 2016, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge John T. Copenhaver is presiding, and no jury trial is requested. | |
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West Virginia, July 29, 2016 ⚖ Case 2:2016cv06907/209400 At the US District Court for the Southern District of West Virginia, the legal case 2:2016cv06907/209400 involves Ursula Ruiz and Ethicon, Inc. and Johnson & Johnson. Filed on July 29, 2016, 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 Ruiz … | |
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West Virginia, August 30, 2016 ⚖ Case 3:2016cv08387/211096 At the US District Court for the Southern District of West Virginia, the legal case 3:2016cv08387/211096 entails United States of America and Rodney L. Kirby and Angela D. Kirby. The filing date is August 30, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Robert C. Chambers is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rodney L. Kirby, ✅ Angela D. Kirby … | |
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West Virginia, July 29, 2016 ⚖ Case 2:2016cv06869/209362 The legal proceedings in case 2:2016cv06869/209362 at US District Court for the Southern District of West Virginia involve Utana Nelson and Boston Scientific Corporation. Filed on July 29, 2016, 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 >>> ✅ Utana Nelson … | |
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West Virginia, August 24, 2016 ⚖ Case 2:2016cv08157/210824 In case 2:2016cv08157/210824 within US District Court for the Southern District of West Virginia, Uvah Robak brings a case against Ethicon, Inc. and Johnson & Johnson. Filed on August 24, 2016, 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 >>> ✅ Uvah Robak … | |
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West Virginia, September 14, 2016 ⚖ Case 3:2016cv08838/211617 At the US District Court for the Southern District of West Virginia, the legal case 3:2016cv08838/211617 entails United States of America and Phillip Johnson and Alfred E. Ferguson and John "Jack" Laishley. The filing date is September 14, 2016, and this case deals with Qui Tam (31 U.S.C. § 3729(a)) as per 31 U.S.C. § 3730. Judge Robert C. Chambers is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Phillip Johnson, ✅ Alfred E. Ferguson … | |
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West Virginia, September 27, 2016 ⚖ Case 2:2016cv00078/39670 US District Court for the Northern District of West Virginia case 2:2016cv00078/39670 comprises United States Department of Labor and Randolph County Sheltered Workshop, Inc. Filed on September 27, 2016, this case concerns Fair Labor Standards Act based on 29 U.S.C. § 201. Judge John Preston Bailey is overseeing the case, and there is no demand for a jury trial. | |
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West Virginia, September 28, 2016 ⚖ Case 2:2016cv09232/212112 At the US District Court for the Southern District of West Virginia, the legal case 2:2016cv09232/212112 entails U.S. Bank, National Association and Tara Retail Group, LLC. The filing date is September 28, 2016, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Thomas E. Johnston is presiding over this matter, and no jury trial is demanded. | |
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West Virginia, November 04, 2016 ⚖ Case 3:2016cv10563/213578 At the US District Court for the Southern District of West Virginia, the legal case 3:2016cv10563/213578 entails United States of America and Wealthy Eanes and Dan O'Hanlan and John "Jack" Laishley. The filing date is November 04, 2016, and this case deals with Qui Tam (31 U.S.C. § 3729(a)) as per 31 U.S.C. § 3730. Judge Robert C. Chambers is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Wealthy Eanes … | |
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West Virginia, December 22, 2015 ⚖ Case 2:2015cv16361/201197 At the US District Court for the Southern District of West Virginia, the legal case 2:2015cv16361/201197 entails United States of America and Calloway Laboratories, Inc. The filing date is December 22, 2015, and this case deals with Other Statutory Actions as per 31 U.S.C. § 3729. Judge John T. Copenhaver is presiding over this matter, and no jury trial is demanded. | |
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West Virginia, December 15, 2016 ⚖ Case 1:2016cv00236/40161 The legal proceedings in case 1:2016cv00236/40161 at US District Court for the Northern District of West Virginia involve United States of America and Raymond Hobbs, Isaac Berzin, Ivett Cuen, Elliott "Ryan" Hobbs, Ian Hobbs, Alana McCamman, Scott McCamman, David Haberman, Nanci Haberman, Donald Karner, Xiaolei Sun, Ernesto Tom, Brian Waibel, Joy Waibel, Christopher Wright, Algem, LLC, Clari. Filed on December 15, 2016, this case focuses on False Claims Act based on 31 U.S.C. § 3729. Judge Irene M. Keeley is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Raymond Hobbs, ✅ Isaac Berzin, ✅ Ivett Cuen, ✅ Ian Hobbs, ✅ Alana McCamman, ✅ Scott McCamman, ✅ David Haberman, ✅ Nanci Haberman, ✅ Donald Karner, ✅ Xiaolei Sun, ✅ Ernesto Tom, ✅ Brian Waibel, ✅ Joy Waibel, ✅ Christopher Wright … | |
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West Virginia, June 10, 2015 ⚖ Case 2:2015cv07544/190293 In the US District Court for the Southern District of West Virginia, United States of America and Joshua R. Petrie are involved in case 2:2015cv07544/190293. Filed on June 10, 2015, this legal matter focuses on Other Fraud under 31 U.S.C. § 3729. Judge John T. Copenhaver is presiding, and no jury trial is requested. More Information about >>> ✅ Joshua R. Petrie … | |
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West Virginia, December 22, 2016 ⚖ Case 2:2016cv12471/215644 At the US District Court for the Southern District of West Virginia, the legal case 2:2016cv12471/215644 entails United States of America and Gene L. McCutcheon. The filing date is December 22, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge John T. Copenhaver is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gene L. McCutcheon … | |
| Petitioner versus Respondent | |
| Uncle Sam's Loans | U. S. Department of Justice and Adam P. Rogers |
| [Case # 2016cv12549/215727], [Filed: December 23, 2016] [ Review or Appeal of Agency Decision§18 U.S.C. § 923 ⚖ ] [Judge: John T. Copenhaver] ✅ Adam P. Rogers >>> More Information |
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West Virginia, January 20, 2017 ⚖ Case 2:2017cv00737/216770 In the US District Court for the Southern District of West Virginia, United States of America and John S. Lively are involved in case 2:2017cv00737/216770. Filed on January 20, 2017, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge John T. Copenhaver is presiding, and no jury trial is requested. More Information about >>> ✅ John S. Lively … | |
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West Virginia, February 28, 2017 ⚖ Case 2:2017cv01413/217621 US District Court for the Southern District of West Virginia case 2:2017cv01413/217621 comprises United States of America and $1,360,000, More or Less, in United States Currency. Filed on February 28, 2017, this case concerns Other based on 31 U.S.C. § 5317. Judge Thomas E. Johnston is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ More or Less … | |
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West Virginia, February 22, 2017 ⚖ Case 1:2017cv00025/40518 US District Court for the Northern District of West Virginia case 1:2017cv00025/40518 comprises United States Department of Labor and Fire & Safety Investigation Consulting Services, LLC and Christopher Harris. Filed on February 22, 2017, this case concerns Fair Labor Standards Act based on 29 U.S.C. § 201. Judge Irene M. Keeley is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Christopher Harris … | |
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West Virginia, March 24, 2017 ⚖ Case 3:2017cv02002/218317 In case 3:2017cv02002/218317 within US District Court for the Southern District of West Virginia, United Financial Casualty Company brings a case against Milton Hardware, LLC, Builders Discount, LLC, Rodney Perry and Greg Allen Ball. Filed on March 24, 2017, this legal matter relates to Insurance as per 28 U.S.C. § 2201. The presiding judge is Robert C. Chambers, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Rodney Perry, ✅ Greg Allen Ball … | |
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West Virginia, March 27, 2017 ⚖ Case 1:2017cv02044/218367 At the US District Court for the Southern District of West Virginia, the legal case 1:2017cv02044/218367 involves United Bank, Inc. and David S. Mezebish and Theresa M. Mezebish. Filed on March 27, 2017, this case deals with Other Contract based on 28 U.S.C. § 1441. Judge David A. Faber is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ David S. Mezebish, ✅ Theresa M. Mezebish … | |
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West Virginia, November 04, 2013 ⚖ Case 5:2013cv00153/33175 In the US District Court for the Northern District of West Virginia, the case 5:2013cv00153/33175 involves UNITED STATES OF AMERICA and $2,000.00 in United States Currency. Filed on November 04, 2013, 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. | |
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West Virginia, May 09, 2017 ⚖ Case 5:2017cv00059/41045 US District Court for the Northern District of West Virginia case 5:2017cv00059/41045 comprises UNITED STATES OF AMERICA and $1,406.00 in U.S. Currency and $14,000.00 in U.S. Currency in Lieu of a 2006 Dodge Ram SLT Truck. Filed on May 09, 2017, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1355. Judge John Preston Bailey is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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West Virginia, February 08, 2017 ⚖ Case 2:2017cv01220/217365 In the US District Court for the Southern District of West Virginia, United States of America and David M. Eaton, Lucinda L. Eaton and State of West Virginia are involved in case 2:2017cv01220/217365. Filed on February 08, 2017, 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. More Information about >>> ✅ David M. Eaton, ✅ Lucinda L. Eaton … | |
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West Virginia, June 05, 2017 ⚖ Case 2:2017cv03174/219811 The legal proceedings in case 2:2017cv03174/219811 at US District Court for the Southern District of West Virginia involve Una Grant and Ethicon, Inc. and Johnson & Johnson. Filed on June 05, 2017, 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 Grant … | |
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West Virginia, January 09, 2017 ⚖ Case 1:2017cv00004/40255 At the US District Court for the Northern District of West Virginia, the legal case 1:2017cv00004/40255 entails UNITED STATES OF AMERICA, STATE OF WEST VIRGINIA and WEST VIRGINIA DEPARTMENT OF ENVIRONMENTAL PROTECTION and GREER INDUSTRIES, INC., DECKERS CREEK LIMESTONE CO. and PIKEWOOD, INC. The filing date is January 09, 2017, and this case deals with Environmental Matters as per 33 U.S.C. § 1319. Judge Irene M. Keeley is presiding over this matter, and no jury trial is demanded. | |
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West Virginia, June 06, 2017 ⚖ Case 2:2017cv00073/41204 At the US District Court for the Northern District of West Virginia, the legal case 2:2017cv00073/41204 involves U.S. Equal Employment Opportunity Commission and Big Lots Stores, Inc. Filed on June 06, 2017, this case deals with Employment based on 28 U.S.C. § 451. Judge John Preston Bailey is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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West Virginia, September 30, 2016 ⚖ Case 1:2016cv00194/39684 In the US District Court for the Northern District of West Virginia, UNITED STATES OF AMERICA, for the use of ELECTRONIC SPECIALTY COMPANY and SEVEN HILLS CONSTRUCTION, LLC and AEGIS SECURITY INSURANCE COMPANY are involved in case 1:2016cv00194/39684. Filed on September 30, 2016, this legal matter focuses on Miller Act under 40 U.S.C. § 3131. Judge Irene M. Keeley is presiding, and no jury trial is requested. | |
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West Virginia, November 02, 2016 ⚖ Case 2:2016cv10425/213432 In the US District Court for the Southern District of West Virginia case 2:2016cv10425/213432, Ursula Siska files a suit against Boston Scientific Corporation. The filing date was November 02, 2016, 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 >>> ✅ Ursula Siska … | |
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West Virginia, August 01, 2017 ⚖ Case 3:2017cv03731/220657 In the US District Court for the Southern District of West Virginia, the case 3:2017cv03731/220657 involves U.S. Equal Employment Opportunity Commission and CSX Transportation, Inc. Filed on August 01, 2017, this case pertains to Employment under 42 U.S.C. § 2000. Presiding over this matter is Judge Robert C. Chambers. There is no demand for a jury trial. | |
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West Virginia, August 08, 2017 ⚖ Case 1:2017cv00138/41658 At the US District Court for the Northern District of West Virginia, the legal case 1:2017cv00138/41658 entails U. S. Bank National Association and Mountain Blue Hotel Group, LLC. The filing date is August 08, 2017, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Irene M. Keeley is presiding over this matter, and no jury trial is demanded. | |
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West Virginia, August 28, 2017 ⚖ Case 2:2017cv00115/41796 In the US District Court for the Northern District of West Virginia case 2:2017cv00115/41796, Ulysses A. Bellamy files a suit against Diana R. Miller, John Doe, Steve Fincham and Shannon Shiflet. The filing date was August 28, 2017, and this case concerns Civil Rights under 42 U.S.C. § 1983. Presiding over the case is Judge John Preston Bailey, James E. Seibert. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ulysses A. Bellamy, ✅ Diana R. Miller, ✅ Steve Fincham, ✅ Shannon Shiflet … | |
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West Virginia, September 05, 2017 ⚖ Case 2:2017cv03923/221051 The legal proceedings in case 2:2017cv03923/221051 at US District Court for the Southern District of West Virginia involve Uzma Inam Shabbir and Ethicon, Inc. and Johnson & Johnson. Filed on September 05, 2017, 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 >>> ✅ Uzma Inam Shabbir … | |
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West Virginia, September 08, 2017 ⚖ Case 2:2017cv03952/221093 In the US District Court for the Southern District of West Virginia, the case 2:2017cv03952/221093 involves U.S. Bank National Association and Walnut Valley Park, Inc. Filed on September 08, 2017, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Thomas E. Johnston. There is no demand for a jury trial. | |
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West Virginia, September 22, 2017 ⚖ Case 1:2017mc00048/41938 Here's the deal—UNITED STATES OF AMERICA is going against CEI COMMUNITY VENTURES LLC. Case number case 1:2017mc00048/41938, started on September 22, 2017. It's about Other before Judge Irene M. Keeley. | |
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West Virginia, September 28, 2017 ⚖ Case 2:2017mc00141/221279 Alright, here we have United States of America versus CEI Community Ventures Fund, LLC. Case number case 2:2017mc00141/221279, started on September 28, 2017. This is all about Other before Judge Joseph R. Goodwin. | |
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West Virginia, September 28, 2017 ⚖ Case 3:2017cv04062/221286 At the US District Court for the Southern District of West Virginia, the legal case 3:2017cv04062/221286 entails United States of America and Aramark Uniform & Career Apparel, LLC. The filing date is September 28, 2017, and this case deals with Environmental Matters as per 42 U.S.C. § 9601. Judge Robert C. Chambers is presiding over this matter, and no jury trial is demanded. | |
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West Virginia, October 13, 2017 ⚖ Case 3:2017cv00125/42080 In case 3:2017cv00125/42080 within US District Court for the Northern District of West Virginia, United States of America for the use of Morgan-Keller, Inc. brings a case against Travelers Casualty and Surety Company of America. Filed on October 13, 2017, this legal matter relates to Miller Act as per 40 U.S.C. § 3131. The presiding judge is Gina M. Groh, and the Plaintiff has made a request for a jury trial. | |
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West Virginia, November 21, 2017 ⚖ Case 3:2017cv00142/42345 At the US District Court for the Northern District of West Virginia, the legal case 3:2017cv00142/42345 involves United States of America for the use and benefit of Gantt's Excavating and Contracting, Inc. and Travelers Casualty and Surety Company of America. Filed on November 21, 2017, this case deals with Miller Act based on 40 U.S.C. § 3131. Judge Gina M. Groh is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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West Virginia, February 06, 2017 ⚖ Case 2:2017cv00010/40396 In the US District Court for the Northern District of West Virginia, United States of America and 451 Central Street, Elkins, West Virginia, 26241 are involved in case 2:2017cv00010/40396. Filed on February 06, 2017, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge John Preston Bailey is presiding, and no jury trial is requested. More Information about >>> ✅ West Virginia … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Vincent E. Cabello |
| [Case # 2017cv00175/42403], [Filed: November 30, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: John Preston Bailey] ✅ Vincent E. Cabello >>> More Information |
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West Virginia, December 12, 2016 ⚖ Case 5:2016cv12038/215164 The legal proceedings in case 5:2016cv12038/215164 at US District Court for the Southern District of West Virginia involve United Bank, Inc. and Joe D. Ison. Filed on December 12, 2016, this case focuses on Negotiable Instrument based on 28 U.S.C. § 1332. Judge Irene C. Berger is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Joe D. Ison … | |
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West Virginia, December 22, 2017 ⚖ Case 3:2017cv00158/42591 In the US District Court for the Northern District of West Virginia, 2010 U-HAUL TITLING 2, LLC, 2013 U-HAUL TITLING 1, LLC, 2013 U-HAUL TITLING 2, LLC and 2013 U-HAUL TITLING 3, LLC and WINCHESTER AUTO AUCTION, INC., DAVID J. ANGELICCHIO, KERMIT G. HICKS, TAD L. SWIFT and KATHRYN A. THOMAS are involved in case 3:2017cv00158/42591. Filed on December 22, 2017, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Gina M. Groh is presiding, and no jury trial is requested. More Information about >>> ✅ DAVID J. ANGELICCHIO, ✅ KERMIT G. HICKS, ✅ KATHRYN A. THOMAS … | |
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West Virginia, March 26, 2018 ⚖ Case 2:2018cv00485/223219 US District Court for the Southern District of West Virginia case 2:2018cv00485/223219 comprises United States of America and One 2009 Chevrolet Tahoe LTZ Sports Utility Vehicle. Filed on March 26, 2018, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Joseph R. Goodwin is overseeing the case, and there is no demand for a jury trial. | |
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West Virginia, March 22, 2018 ⚖ Case 1:2018cv00059/43147 US District Court for the Northern District of West Virginia case 1:2018cv00059/43147 comprises United States of America and Robert Travinski. Filed on March 22, 2018, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 6502. Judge Irene M. Keeley is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robert Travinski … | |
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West Virginia, April 02, 2018 ⚖ Case 2:2018cv00519/223284 At the US District Court for the Southern District of West Virginia, the legal case 2:2018cv00519/223284 entails United States of America and One 2005 Cadillac Escalade Sports Utility Vehicle. The filing date is April 02, 2018, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Joseph R. Goodwin is presiding over this matter, and no jury trial is demanded. | |
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West Virginia, April 17, 2018 ⚖ Case 2:2018cv00583/223425 At the US District Court for the Southern District of West Virginia, the legal case 2:2018cv00583/223425 entails United States of America and Michael L. Dean and Karen R. Dean. The filing date is April 17, 2018, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge John T. Copenhaver is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael L. Dean, ✅ Karen R. Dean … | |
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West Virginia, May 09, 2018 ⚖ Case 5:2018cv00084/43526 At the US District Court for the Northern District of West Virginia, the legal case 5:2018cv00084/43526 involves Upper Ohio Valley Italian Heritage Festival Inc. and AIG Property Casualty, Inc. and The Burlington Insurance Company. Filed on May 09, 2018, this case deals with Insurance based on 28 U.S.C. § 1441. Judge John Preston Bailey is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
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West Virginia, April 27, 2018 ⚖ Case 1:2018cv00078/43399 In the US District Court for the Northern District of West Virginia, the case 1:2018cv00078/43399 involves USCC Distribution Co., LLC and G&S Wireless, LLC and Gary L. Wilfong. Filed on April 27, 2018, this case pertains to Arbitration under 9 U.S.C. § 9. Presiding over this matter is Judge Irene M. Keeley. There is no demand for a jury trial. More Information about >>> ✅ Gary L. Wilfong … | |
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West Virginia, June 04, 2018 ⚖ Case 1:2018cv00126/43736 In the US District Court for the Northern District of West Virginia, United Mine Workers of America International Union and United Mine Workers of America, Local Union 1702 and The Monongalia County Coal Company are involved in case 1:2018cv00126/43736. Filed on June 04, 2018, this legal matter focuses on Labor/Management Relations under 29 U.S.C. § 185. Judge Irene M. Keeley is presiding, and no jury trial is requested. | |
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West Virginia, May 31, 2018 ⚖ Case 1:2018cv00125/43716 In case 1:2018cv00125/43716 within US District Court for the Northern District of West Virginia, US Coalition For Familes & Children Foundation, PBC, Health Care Justice Foundation, PBC, Nabil G. Guirguis and MedStar Real Estate and Development LLC brings a case against Huntington Bank Inc. Officials & Agents, Frank DeMarco, Brad Pustoloski, 75 Pending Does, Abdulmalek Sabbagh, John Lanham, Amy Lanham, C. Travis, Ethan Walker, John Walker, Terri Walker, Dan Colver, Maged Gouda and Momtaz Gouda. Filed on May 31, 2018, this legal matter relates to Racketeer Influenced and Corrupt Organizations as per 28 U.S.C. § 1331. The presiding judge is Michael John Aloi, Frederick P. Stamp, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Nabil G. Guirguis, ✅ MedStar Real Estate, ✅ Frank DeMarco, ✅ Brad Pustoloski, ✅ Pending Does, ✅ Abdulmalek Sabbagh, ✅ John Lanham, ✅ Amy Lanham, ✅ C. Travis, ✅ Ethan Walker, ✅ John Walker, ✅ Terri Walker, ✅ Dan Colver, ✅ Maged Gouda, ✅ Momtaz Gouda … | |
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West Virginia, June 06, 2018 ⚖ Case 3:2018cv01003/224079 At the US District Court for the Southern District of West Virginia, the legal case 3:2018cv01003/224079 entails United States of America and The State of West Virginia and Felman Production, LLC. The filing date is June 06, 2018, and this case deals with Environmental Matters as per 42 U.S.C. § 7413. Judge Robert C. Chambers is presiding over this matter, and no jury trial is demanded. | |
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West Virginia, June 14, 2018 ⚖ Case 2:2018cv01031/224150 In case 2:2018cv01031/224150 within US District Court for the Southern District of West Virginia, Umran Burgut and Huseyin R. Burgut brings a case against American Medical Systems, Inc. Filed on June 14, 2018, 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 >>> ✅ Umran Burgut, ✅ Huseyin R. Burgut … | |
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West Virginia, July 30, 2018 ⚖ Case 2:2018cv01194/224502 In the US District Court for the Southern District of West Virginia case 2:2018cv01194/224502, United States of America files a suit against One 2009 Chevrolet Silverado 1500. The filing date was July 30, 2018, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge Joseph R Goodwin. The Defendant has requested a jury trial. More Information about >>> ✅ One Chevrolet Silverado … | |
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West Virginia, January 24, 2017 ⚖ Case 3:2017cv00879/216932 In the US District Court for the Southern District of West Virginia, United States of America and The Sum of $15,420.00 in United States Currency are involved in case 3:2017cv00879/216932. Filed on January 24, 2017, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Robert C. Chambers is presiding, and no jury trial is requested. | |
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West Virginia, July 17, 2018 ⚖ Case 5:2018cv00120/44018 In the US District Court for the Northern District of West Virginia case 5:2018cv00120/44018, Upper Ohio Valley Italian Heritage Festival, Inc. and AIG Property Casualty, Inc. files a suit against The Burlington Insurance Company. The filing date was July 17, 2018, and this case concerns Insurance under 28 U.S.C. § 1441. Presiding over the case is Judge Frederick P Stamp. Both have requested a jury trial. | |
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West Virginia, July 23, 2018 ⚖ Case 2:2018cv01175/224447 At the US District Court for the Southern District of West Virginia, the legal case 2:2018cv01175/224447 entails United States of America, People of the State of West Virginia and West Virginia Department of Environmental Protection and CSX Transportation, Inc. The filing date is July 23, 2018, and this case deals with Environmental Matters as per 33 U.S.C. § 1319. Judge Joseph R Goodwin is presiding over this matter, and no jury trial is demanded. | |
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West Virginia, July 23, 2018 ⚖ Case 3:2018cv00116/44038 Initiated in case 3:2018cv00116/44038, U.S. Equal Employment Opportunity Commission brings forth legal action against Las Trancas of Martinsburg, Inc. at the US District Court for the Northern District of West Virginia. Filed on July 23, 2018, this case pertains to Civil Rights: Jobs grounded in 42 U.S.C. § 2000 e. Presiding Judge John Preston Bailey oversees the proceedings, with Referring Judge Gina M Groh involved. It's notable that Plaintiff has demanded a jury for this case. | |
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West Virginia, August 10, 2018 ⚖ Case 2:2018cv01219/224569 The legal proceedings in case 2:2018cv01219/224569 at US District Court for the Southern District of West Virginia involve Unborn Child and Margie Apesos and Erie Insurance Property & Casualty Company. Filed on August 10, 2018, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge Thomas E Johnston is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Unborn Child, ✅ Margie Apesos … | |
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West Virginia, September 11, 2018 ⚖ Case 3:2018cv01289/224850 US District Court for the Southern District of West Virginia case 3:2018cv01289/224850 comprises United States of America and CAMO HEMP WV LLC, Gary Kale, Grassy Run Farms, LLC, Matthew Mallory and Alternative Medicinal Options LLC. Filed on September 11, 2018, this case concerns Other Statutory Actions based on 21 U.S.C. § 801. Judge Robert C Chambers is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gary Kale, ✅ Matthew Mallory … | |
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West Virginia, September 25, 2018 ⚖ Case 5:2018cv00163/44550 In case 5:2018cv00163/44550, United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial, and Service Workers International Union, AFL-CIO-CLC initiates legal action against Tecnocap LLC at the US District Court for the Northern District of West Virginia. The case was filed on September 25, 2018 and involves matters related to Labor: Labor/Mgt. Relations under 29 U.S.C. § 185. John Preston Bailey presides over the case, and Referring Judge Frederick P Stamp is also involved. There has been no request for a jury trial. More Information about >>> ✅ Allied Industrial … | |
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West Virginia, September 27, 2018 ⚖ Case 2:2018cv01325/225049 In the US District Court for the Southern District of West Virginia, United States of America and In the Sum of $42,054.45 in U.S. Currency are involved in case 2:2018cv01325/225049. Filed on September 27, 2018, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Irene C Berger is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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West Virginia, September 14, 2018 ⚖ Case 2:2018cv01300/224882 In the US District Court for the Southern District of West Virginia, United States of America and The Sum of $4,733.00 in United States Currency are involved in case 2:2018cv01300/224882. Filed on September 14, 2018, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Irene C Berger is presiding, and no jury trial is requested. | |
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West Virginia, October 22, 2018 ⚖ Case 2:2018cv01372/225199 In the US District Court for the Southern District of West Virginia, United States of America and The Sum of $14,225.76 in United States Currency are involved in case 2:2018cv01372/225199. Filed on October 22, 2018, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge John T Copenhaver is presiding, and no jury trial is requested. | |
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West Virginia, November 07, 2018 ⚖ Case 2:2018cv01414/225349 In the US District Court for the Southern District of West Virginia, United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Workers International Union, AFL-CIO, CLC and Constellium Rolled Products Ravenswood, LLC are involved in case 2:2018cv01414/225349. Filed on November 07, 2018, this legal matter focuses on Labor: Labor/Mgt. Relations under 29 U.S.C. § 185. Judge Thomas E Johnston is presiding, and no jury trial is requested. More Information about >>> ✅ Allied Industrial … | |
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West Virginia, November 07, 2018 ⚖ Case 5:2018cv00184/44867 In case 5:2018cv00184/44867, United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial, and Service Workers International Union, AFL-CIO-CLC initiates legal action against Tecnocap LLC at the US District Court for the Northern District of West Virginia. Filed on November 07, 2018, this case pertains to matters regarding Labor: Labor/Mgt. Relations under 29 U.S.C. § 185. Presiding Judge John Preston Bailey oversees the case, with Referring Judge Frederick P Stamp involved. There is no jury demand specified. More Information about >>> ✅ Allied Industrial … | |
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West Virginia, November 08, 2018 ⚖ Case 5:2018cv00185/44872 In the US District Court for the Northern District of West Virginia, UNITED STATES OF AMERICA and $1,974.00 In United States Currency are involved in case 5:2018cv00185/44872. Filed on November 08, 2018, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge John Preston Bailey is presiding, and no jury trial is requested. | |
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West Virginia, October 26, 2018 ⚖ Case 1:2018cv00201/44788 Initiated in case 1:2018cv00201/44788, UNITED STATES OF AMERICA brings forth legal action against RDR Properties, LLC, Biafora's Incorporated and RDR Properties II, LLC at the US District Court for the Northern District of West Virginia. Filed on October 26, 2018, this case pertains to Civil Rights: Accomodations grounded in 42 U.S.C. § 405. Presiding Judge Irene M Keeley oversees the proceedings, with Referring Judge Thomas S Kleeh involved, and no jury has been requested. | |
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West Virginia, November 15, 2018 ⚖ Case 2:2018cv00117/44904 In the US District Court for the Northern District of West Virginia, the case 2:2018cv00117/44904 involves United States of America and Forty-Seven Miscellaneous Firearms and Accessories. Filed on November 15, 2018, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge John Preston Bailey. There is no demand for a jury trial. More Information about >>> ✅ Forty-Seven Miscellaneous Firearms … | |
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West Virginia, November 29, 2018 ⚖ Case 5:2018cv01478/225549 In the US District Court for the Southern District of West Virginia, the case 5:2018cv01478/225549 involves United Mine Workers of America, International Union and David G. Zatezalo and The Mine Safety and Health Administration. Filed on November 29, 2018, this case pertains to Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision under 05 U.S.C. § 702. Presiding over this matter is Judge Irene C Berger. There is no demand for a jury trial. More Information about >>> ✅ David G. Zatezalo … | |
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West Virginia, January 10, 2019 ⚖ Case 2:2019cv00035/225782 In the US District Court for the Southern District of West Virginia, the case 2:2019cv00035/225782 involves United States of America and $18,910 United States Currency, $15,440 United States Currency, One 1 oz. Gold Coin, Two 1 oz. Silver Bullets, Fifty 1/10 oz. Silver Coins, Five 5 Ounces of Small Silver Coins, One 5 oz. Gold Bar and Eighty 1 oz. Silver Coins. Filed on January 10, 2019, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Joseph R Goodwin. There is no demand for a jury trial. More Information about >>> ✅ One oz. Gold Coin, ✅ Two oz. Silver Bullets, ✅ Fifty / oz. Silver Coins, ✅ One oz. Gold Bar, ✅ Eighty oz. Silver Coins … | |
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West Virginia, February 11, 2019 ⚖ Case 5:2019cv00104/226012 US District Court for the Southern District of West Virginia case 5:2019cv00104/226012 comprises Union Security Insurance Company and Shannon Gaye Clark, Delta Dawn Addair and Rodney White. Filed on February 11, 2019, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1132. Judge Irene C Berger is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Shannon Gaye Clark, ✅ Delta Dawn Addair, ✅ Rodney White … | |
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West Virginia, February 05, 2019 ⚖ Case 1:2019cv00018/45552 In the US District Court for the Northern District of West Virginia, the case 1:2019cv00018/45552 involves UNITED STATES OF AMERICA and Barbara Arble and Harry Arble. Filed on February 05, 2019, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345. Presiding over this matter is Judge Thomas S Kleeh. There is no demand for a jury trial. More Information about >>> ✅ Barbara Arble, ✅ Harry Arble … | |
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West Virginia, February 06, 2019 ⚖ Case 2:2019cv00093/225996 The legal proceedings in case 2:2019cv00093/225996 at US District Court for the Southern District of West Virginia involve United States of America and The Sum of $34,510.00 in United States Currency. Filed on February 06, 2019, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge John T Copenhaver is presiding, and it's notable that the Defendant has requested a jury trial. | |
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United Mine Workers of America 1992 Benefit Plan
United Mine Workers of America Combined Benefit Fund
United Mine Workers Of America 1993 Benefit Plan
Joseph R. Reschini
More Information Gail R. Wilensky More Information Carl E. VanHorn More Information Michael H. Holland More Information Michael McKown More Information Carlo Tarl More Information |
Trans-Med, LLC |
| [Case # 2019cv00180/226251], [Filed: March 14, 2019] [ Labor: E.R.I.S.A.§29 U.S.C. § 1132 ⚖ ] >>> More Information |
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West Virginia, March 19, 2019 ⚖ Case 1:2019cv00061/46008 In the US District Court for the Northern District of West Virginia, the case 1:2019cv00061/46008 involves United States of America and Chasity D. Wassick-Mayhew. Filed on March 19, 2019, this case pertains to Contract: Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Thomas S Kleeh. There is no demand for a jury trial. More Information about >>> ✅ Chasity D. Wassick-Mayhew … | |
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West Virginia, April 01, 2019 ⚖ Case 2:2019cv00237/226395 In the US District Court for the Southern District of West Virginia, United States of America and Hiroko Bostic, Howard Bostic and State of West Virginia State Tax Department are involved in case 2:2019cv00237/226395. Filed on April 01, 2019, this legal matter focuses on Taxes under 26 U.S.C. § 7403. Judge Joseph R Goodwin is presiding, and no jury trial is requested. More Information about >>> ✅ Hiroko Bostic, ✅ Howard Bostic … | |
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| US Methanol | CDI Corporation |
| [Case # 2019cv00219/226320], [Filed: March 25, 2019] [ Civil Shell Case Opening§77 U.S.C. § 7777 ⚖ ] >>> More Information |
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