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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
West Virginia, February 03, 2016 ⚖ Case 1:2016mc00001/38192 Alright, here we have United States of America versus Red Rock Ventures - SBIC III, L.P. Case number case 1:2016mc00001/38192, started on February 03, 2016. This is all about Other before Judge Irene M. Keeley. | |
West Virginia, February 18, 2016 ⚖ Case 3:2016cv01703/203388 US District Court for the Southern District of West Virginia case 3:2016cv01703/203388 comprises United States of America and Par Industrial Corporation. Filed on February 18, 2016, this case concerns Environmental Matters based on 42 U.S.C. § 9601. Judge Robert C. Chambers is overseeing the case, and there is no demand for a jury trial. | |
West Virginia, February 26, 2016 ⚖ Case 1:2016cv00031/38343 In the US District Court for the Northern District of West Virginia, the case 1:2016cv00031/38343 involves 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. Filed on February 26, 2016, 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. More Information about >>> ✅ . caliber, ✅ Serial No. A, ✅ One Glock Model firearm, ✅ . caliber … | |
West Virginia, February 29, 2016 ⚖ Case 3:2016cv00024/38353 In the US District Court for the Northern District of West Virginia, UNITED STATES OF AMERICA and City Pharmacy, LLC, City Pharmacy of Charles Town, Inc., David M. Wasanyi, Amy Wasanyi and Roger Lewis are involved in case 3:2016cv00024/38353. Filed on February 29, 2016, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345. Judge Gina M. Groh is presiding, and no jury trial is requested. More Information about >>> ✅ David M. Wasanyi, ✅ Amy Wasanyi, ✅ Roger Lewis … | |
West Virginia, March 16, 2016 ⚖ Case 1:2016cv00042/38483 At the US District Court for the Northern District of West Virginia, the legal case 1:2016cv00042/38483 involves UNITED STATES OF AMERICA and Gary Walden, Brian Carl Walden, Walden Homes, LLC and 973 Chestnut Ridge Road, Inc. Filed on March 16, 2016, this case deals with Civil Rights: Accomodations based on 42 U.S.C. § 405 Fair Housing Act. Judge Irene M. Keeley is overseeing the proceedings, and it's worth noting that 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 The legal dispute indexed as case 1:2015mc00027/37314 was initiated on September 02, 2015. It involves a clash between United States of America and Murex Investment I, 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. | |
West Virginia, April 14, 2016 ⚖ Case 2:2016cv03664/205572 US District Court for the Southern District of West Virginia case 2:2016cv03664/205572 comprises United States of America and Charleston Area Medical Center, Inc. and St. Mary's Medical Center, Inc. Filed on April 14, 2016, this case concerns Antitrust based on 15 U.S.C. § 1. Judge John T. Copenhaver is overseeing the case, and there is no demand for a jury trial. | |
West Virginia, April 18, 2016 ⚖ Case 3:2016cv00050/38719 At the US District Court for the Northern District of West Virginia, the legal case 3:2016cv00050/38719 involves United States for the Use and Benefit of Master Masonry LLC and Travelers Casualty and Surety Company of America, Greenland Enterprises, Inc. and First Colonial Builders, Inc. Filed on April 18, 2016, 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. | |
West Virginia, May 31, 2016 ⚖ Case 2:2016cv04883/207000 In case 2:2016cv04883/207000 within US District Court for the Southern District of West Virginia, Ursula Mercer brings a case against Boston Scientific Corporation. Filed on May 31, 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 >>> ✅ Ursula Mercer … | |
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 … | |
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 … | |
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 … | |
West Virginia, June 20, 2016 ⚖ Case 3:2016cv00084/39075 At the US District Court for the Northern District of West Virginia, the legal case 3:2016cv00084/39075 entails United States of America and Ernest Howard and Paradise Pawn, LLC. The filing date is June 20, 2016, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345. Judge Gina M. Groh is presiding over this matter, and no jury trial is demanded. 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 Check it out, it's United States of America taking on CVP SBIC, L.P. Case number case 1:2016mc00018/39238, started on July 06, 2016. It's about Other, happening with Judge Irene M. Keeley. | |
West Virginia, August 10, 2016 ⚖ Case 2:2016cv07507/210035 In the US District Court for the Southern District of West Virginia, United States of America and Woodbridge Assisted Living LLC and Sharon Weinheimer are involved in case 2:2016cv07507/210035. Filed on August 10, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 6502. Judge Thomas E. Johnston is presiding, and no jury trial is requested. More Information about >>> ✅ Sharon Weinheimer … | |
West Virginia, August 15, 2016 ⚖ Case 2:2016cv07693/210228 US District Court for the Southern District of West Virginia case 2:2016cv07693/210228 comprises United States of America and One 2009 Cadillac Escalade ESV. Filed on August 15, 2016, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge John T. Copenhaver is overseeing the case, and there is no demand for a jury trial. | |
West Virginia, July 29, 2016 ⚖ Case 2:2016cv06907/209400 In case 2:2016cv06907/209400 within US District Court for the Southern District of West Virginia, Ursula Ruiz brings a case against Ethicon, Inc. and Johnson & Johnson. Filed on July 29, 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 >>> ✅ Ursula Ruiz … | |
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 … | |
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 … | |
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 … | |
West Virginia, September 14, 2016 ⚖ Case 3:2016cv08838/211617 In the US District Court for the Southern District of West Virginia, United States of America and Phillip Johnson and Alfred E. Ferguson and John "Jack" Laishley are involved in case 3:2016cv08838/211617. Filed on September 14, 2016, this legal matter focuses on Qui Tam (31 U.S.C. § 3729(a)) under 31 U.S.C. § 3730. Judge Robert C. Chambers is presiding, and no jury trial is requested. More Information about >>> ✅ Phillip Johnson, ✅ Alfred E. Ferguson … | |
West Virginia, September 27, 2016 ⚖ Case 2:2016cv00078/39670 In the US District Court for the Northern District of West Virginia, the case 2:2016cv00078/39670 involves United States Department of Labor and Randolph County Sheltered Workshop, Inc. Filed on September 27, 2016, this case pertains to Fair Labor Standards Act under 29 U.S.C. § 201. Presiding over this matter is Judge John Preston Bailey. There is no demand for a jury trial. | |
West Virginia, September 28, 2016 ⚖ Case 2:2016cv09232/212112 US District Court for the Southern District of West Virginia case 2:2016cv09232/212112 comprises U.S. Bank, National Association and Tara Retail Group, LLC. Filed on September 28, 2016, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Thomas E. Johnston is overseeing the case, and there is no demand for a jury trial. | |
West Virginia, November 04, 2016 ⚖ Case 3:2016cv10563/213578 US District Court for the Southern District of West Virginia case 3:2016cv10563/213578 comprises United States of America and Wealthy Eanes and Dan O'Hanlan and John "Jack" Laishley. Filed on November 04, 2016, this case concerns Qui Tam (31 U.S.C. § 3729(a)) based on 31 U.S.C. § 3730. Judge Robert C. Chambers is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Wealthy Eanes … | |
West Virginia, December 22, 2015 ⚖ Case 2:2015cv16361/201197 In the US District Court for the Southern District of West Virginia, the case 2:2015cv16361/201197 involves United States of America and Calloway Laboratories, Inc. Filed on December 22, 2015, this case pertains to Other Statutory Actions under 31 U.S.C. § 3729. Presiding over this matter is Judge John T. Copenhaver. There is no demand for a jury trial. | |
West Virginia, December 15, 2016 ⚖ Case 1:2016cv00236/40161 In the US District Court for the Northern District of West Virginia case 1:2016cv00236/40161, United States of America files a suit against 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. The filing date was December 15, 2016, and this case concerns False Claims Act under 31 U.S.C. § 3729. Presiding over the case is Judge Irene M. Keeley. 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 … | |
West Virginia, June 10, 2015 ⚖ Case 2:2015cv07544/190293 US District Court for the Southern District of West Virginia case 2:2015cv07544/190293 comprises United States of America and Joshua R. Petrie. Filed on June 10, 2015, this case concerns Other Fraud based on 31 U.S.C. § 3729. Judge John T. Copenhaver is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Joshua R. Petrie … | |
West Virginia, December 22, 2016 ⚖ Case 2:2016cv12471/215644 US District Court for the Southern District of West Virginia case 2:2016cv12471/215644 comprises United States of America and Gene L. McCutcheon. Filed on December 22, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge John T. Copenhaver is overseeing the case, and there is no demand for a jury trial. 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 At the US District Court for the Southern District of West Virginia, the legal case 2:2017cv00737/216770 entails United States of America and John S. Lively. The filing date is January 20, 2017, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge John T. Copenhaver is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ John S. Lively … | |
West Virginia, February 28, 2017 ⚖ Case 2:2017cv01413/217621 At the US District Court for the Southern District of West Virginia, the legal case 2:2017cv01413/217621 entails United States of America and $1,360,000, More or Less, in United States Currency. The filing date is February 28, 2017, and this case deals with Other as per 31 U.S.C. § 5317. Judge Thomas E. Johnston is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ More or Less … | |
West Virginia, February 22, 2017 ⚖ Case 1:2017cv00025/40518 In the US District Court for the Northern District of West Virginia, United States Department of Labor and Fire & Safety Investigation Consulting Services, LLC and Christopher Harris are involved in case 1:2017cv00025/40518. Filed on February 22, 2017, this legal matter focuses on Fair Labor Standards Act under 29 U.S.C. § 201. Judge Irene M. Keeley is presiding, and no jury trial is requested. More Information about >>> ✅ Christopher Harris … | |
West Virginia, March 24, 2017 ⚖ Case 3:2017cv02002/218317 At the US District Court for the Southern District of West Virginia, the legal case 3:2017cv02002/218317 involves United Financial Casualty Company and Milton Hardware, LLC, Builders Discount, LLC, Rodney Perry and Greg Allen Ball. Filed on March 24, 2017, this case deals with Insurance based on 28 U.S.C. § 2201. Judge Robert C. Chambers is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Rodney Perry, ✅ Greg Allen Ball … | |
West Virginia, March 27, 2017 ⚖ Case 1:2017cv02044/218367 In the US District Court for the Southern District of West Virginia case 1:2017cv02044/218367, United Bank, Inc. files a suit against David S. Mezebish and Theresa M. Mezebish. The filing date was March 27, 2017, and this case concerns Other Contract under 28 U.S.C. § 1441. Presiding over the case is Judge David A. Faber. Both have requested a jury trial. More Information about >>> ✅ David S. Mezebish, ✅ Theresa M. Mezebish … | |
West Virginia, November 04, 2013 ⚖ Case 5:2013cv00153/33175 US District Court for the Northern District of West Virginia case 5:2013cv00153/33175 comprises UNITED STATES OF AMERICA and $2,000.00 in United States Currency. Filed on November 04, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Frederick P. Stamp is overseeing the case, and there is no demand for a jury trial. | |
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 … | |
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 … | |
West Virginia, June 05, 2017 ⚖ Case 2:2017cv03174/219811 In the US District Court for the Southern District of West Virginia case 2:2017cv03174/219811, Una Grant files a suit against Ethicon, Inc. and Johnson & Johnson. The filing date was June 05, 2017, and this case concerns Personal Injury- Product Liability under 28 U.S.C. § 1332. Presiding over the case is Judge Joseph R. Goodwin. The Plaintiff has requested a jury trial. More Information about >>> ✅ Una Grant … | |
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. | |
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. | |
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. | |
West Virginia, November 02, 2016 ⚖ Case 2:2016cv10425/213432 The legal proceedings in case 2:2016cv10425/213432 at US District Court for the Southern District of West Virginia involve Ursula Siska and Boston Scientific Corporation. Filed on November 02, 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 >>> ✅ Ursula Siska … | |
West Virginia, August 01, 2017 ⚖ Case 3:2017cv03731/220657 At the US District Court for the Southern District of West Virginia, the legal case 3:2017cv03731/220657 entails U.S. Equal Employment Opportunity Commission and CSX Transportation, Inc. The filing date is August 01, 2017, and this case deals with Employment as per 42 U.S.C. § 2000. Judge Robert C. Chambers is presiding over this matter, and no jury trial is demanded. | |
West Virginia, August 08, 2017 ⚖ Case 1:2017cv00138/41658 In the US District Court for the Northern District of West Virginia, the case 1:2017cv00138/41658 involves U. S. Bank National Association and Mountain Blue Hotel Group, LLC. Filed on August 08, 2017, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Irene M. Keeley. There is no demand for a jury trial. | |
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 … | |
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 … | |
West Virginia, September 08, 2017 ⚖ Case 2:2017cv03952/221093 US District Court for the Southern District of West Virginia case 2:2017cv03952/221093 comprises U.S. Bank National Association and Walnut Valley Park, Inc. Filed on September 08, 2017, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Thomas E. Johnston is overseeing the case, and there is no demand for a jury trial. | |
West Virginia, September 22, 2017 ⚖ Case 1:2017mc00048/41938 The legal dispute indexed as case 1:2017mc00048/41938 was initiated on September 22, 2017. It involves a clash between UNITED STATES OF AMERICA and CEI COMMUNITY VENTURES LLC. 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. | |
West Virginia, September 28, 2017 ⚖ Case 2:2017mc00141/221279 The legal dispute indexed as case 2:2017mc00141/221279 was initiated on September 28, 2017. It involves a clash between United States of America and CEI Community Ventures Fund, LLC. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Southern District of West Virginia, presided over by Judge Joseph R. Goodwin. | |
West Virginia, September 28, 2017 ⚖ Case 3:2017cv04062/221286 In the US District Court for the Southern District of West Virginia, the case 3:2017cv04062/221286 involves United States of America and Aramark Uniform & Career Apparel, LLC. Filed on September 28, 2017, this case pertains to Environmental Matters under 42 U.S.C. § 9601. Presiding over this matter is Judge Robert C. Chambers. There is no demand for a jury trial. | |
West Virginia, October 13, 2017 ⚖ Case 3:2017cv00125/42080 In the US District Court for the Northern District of West Virginia case 3:2017cv00125/42080, United States of America for the use of Morgan-Keller, Inc. files a suit against Travelers Casualty and Surety Company of America. The filing date was October 13, 2017, and this case concerns Miller Act under 40 U.S.C. § 3131. Presiding over the case is Judge Gina M. Groh. The Plaintiff has requested a jury trial. | |
West Virginia, November 21, 2017 ⚖ Case 3:2017cv00142/42345 The legal proceedings in case 3:2017cv00142/42345 at US District Court for the Northern District of West Virginia involve 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 focuses on Miller Act based on 40 U.S.C. § 3131. Judge Gina M. Groh is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
West Virginia, February 06, 2017 ⚖ Case 2:2017cv00010/40396 US District Court for the Northern District of West Virginia case 2:2017cv00010/40396 comprises United States of America and 451 Central Street, Elkins, West Virginia, 26241. Filed on February 06, 2017, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge John Preston Bailey is overseeing the case, and there is no demand for a jury trial. 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 … | |
West Virginia, December 22, 2017 ⚖ Case 3:2017cv00158/42591 At the US District Court for the Northern District of West Virginia, the legal case 3:2017cv00158/42591 entails 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. The filing date is December 22, 2017, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Gina M. Groh is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ DAVID J. ANGELICCHIO, ✅ KERMIT G. HICKS, ✅ KATHRYN A. THOMAS … | |
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. | |
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 … | |
West Virginia, April 02, 2018 ⚖ Case 2:2018cv00519/223284 In the US District Court for the Southern District of West Virginia, the case 2:2018cv00519/223284 involves United States of America and One 2005 Cadillac Escalade Sports Utility Vehicle. Filed on April 02, 2018, 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. | |
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 … | |
West Virginia, May 09, 2018 ⚖ Case 5:2018cv00084/43526 The legal proceedings in case 5:2018cv00084/43526 at US District Court for the Northern District of West Virginia involve Upper Ohio Valley Italian Heritage Festival Inc. and AIG Property Casualty, Inc. and The Burlington Insurance Company. Filed on May 09, 2018, this case focuses on Insurance based on 28 U.S.C. § 1441. Judge John Preston Bailey is presiding, and it's notable that Both have requested a jury trial. | |
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 … | |
West Virginia, June 04, 2018 ⚖ Case 1:2018cv00126/43736 At the US District Court for the Northern District of West Virginia, the legal case 1:2018cv00126/43736 entails United Mine Workers of America International Union and United Mine Workers of America, Local Union 1702 and The Monongalia County Coal Company. The filing date is June 04, 2018, and this case deals with Labor/Management Relations as per 29 U.S.C. § 185. Judge Irene M. Keeley is presiding over this matter, and no jury trial is demanded. | |
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 … | |
West Virginia, June 06, 2018 ⚖ Case 3:2018cv01003/224079 In the US District Court for the Southern District of West Virginia, the case 3:2018cv01003/224079 involves United States of America and The State of West Virginia and Felman Production, LLC. Filed on June 06, 2018, this case pertains to Environmental Matters under 42 U.S.C. § 7413. Presiding over this matter is Judge Robert C. Chambers. There is no demand for a jury trial. | |
West Virginia, June 14, 2018 ⚖ Case 2:2018cv01031/224150 The legal proceedings in case 2:2018cv01031/224150 at US District Court for the Southern District of West Virginia involve Umran Burgut and Huseyin R. Burgut and American Medical Systems, Inc. Filed on June 14, 2018, 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 >>> ✅ Umran Burgut, ✅ Huseyin R. Burgut … | |
West Virginia, July 30, 2018 ⚖ Case 2:2018cv01194/224502 At the US District Court for the Southern District of West Virginia, the legal case 2:2018cv01194/224502 involves United States of America and One 2009 Chevrolet Silverado 1500. Filed on July 30, 2018, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Joseph R Goodwin is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ One Chevrolet Silverado … | |
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. | |
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. | |
West Virginia, July 23, 2018 ⚖ Case 2:2018cv01175/224447 US District Court for the Southern District of West Virginia case 2:2018cv01175/224447 comprises United States of America, People of the State of West Virginia and West Virginia Department of Environmental Protection and CSX Transportation, Inc. Filed on July 23, 2018, this case concerns Environmental Matters based on 33 U.S.C. § 1319. Judge Joseph R Goodwin is overseeing the case, and there is no demand for a jury trial. | |
West Virginia, July 23, 2018 ⚖ Case 3:2018cv00116/44038 At the US District Court for the Northern District of West Virginia, case 3:2018cv00116/44038 involves U.S. Equal Employment Opportunity Commission suing Las Trancas of Martinsburg, Inc. Filed on July 23, 2018, this case addresses issues related to Civil Rights: Jobs based on 42 U.S.C. § 2000 e. The case is presided over by Judge John Preston Bailey, with Referring Judge Gina M Groh also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
West Virginia, August 10, 2018 ⚖ Case 2:2018cv01219/224569 In the US District Court for the Southern District of West Virginia case 2:2018cv01219/224569, Unborn Child and Margie Apesos files a suit against Erie Insurance Property & Casualty Company. The filing date was August 10, 2018, and this case concerns Insurance under 28 U.S.C. § 1332. Presiding over the case is Judge Thomas E Johnston. Both have requested a jury trial. More Information about >>> ✅ Unborn Child, ✅ Margie Apesos … | |
West Virginia, September 11, 2018 ⚖ Case 3:2018cv01289/224850 In the US District Court for the Southern District of West Virginia, United States of America and CAMO HEMP WV LLC, Gary Kale, Grassy Run Farms, LLC, Matthew Mallory and Alternative Medicinal Options LLC are involved in case 3:2018cv01289/224850. Filed on September 11, 2018, this legal matter focuses on Other Statutory Actions under 21 U.S.C. § 801. Judge Robert C Chambers is presiding, and no jury trial is requested. More Information about >>> ✅ Gary Kale, ✅ Matthew Mallory … | |
West Virginia, September 25, 2018 ⚖ Case 5:2018cv00163/44550 Initiated as Case Number case 5:2018cv00163/44550, United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial, and Service Workers International Union, AFL-CIO-CLC files a lawsuit against Tecnocap LLC at the US District Court for the Northern District of West Virginia. Filed on September 25, 2018, this case revolves around Labor: Labor/Mgt. Relations under 29 U.S.C. § 185. Judge John Preston Bailey presides over the case, and Referring Judge Frederick P Stamp is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Allied Industrial … | |
West Virginia, September 27, 2018 ⚖ Case 2:2018cv01325/225049 US District Court for the Southern District of West Virginia case 2:2018cv01325/225049 comprises United States of America and In the Sum of $42,054.45 in U.S. Currency. Filed on September 27, 2018, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Irene C Berger is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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. | |
West Virginia, October 22, 2018 ⚖ Case 2:2018cv01372/225199 US District Court for the Southern District of West Virginia case 2:2018cv01372/225199 comprises United States of America and The Sum of $14,225.76 in United States Currency. Filed on October 22, 2018, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge John T Copenhaver is overseeing the case, and there is no demand for a jury trial. | |
West Virginia, November 07, 2018 ⚖ Case 2:2018cv01414/225349 In the US District Court for the Southern District of West Virginia, the case 2:2018cv01414/225349 involves United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Workers International Union, AFL-CIO, CLC and Constellium Rolled Products Ravenswood, LLC. Filed on November 07, 2018, this case pertains to Labor: Labor/Mgt. Relations under 29 U.S.C. § 185. Presiding over this matter is Judge Thomas E Johnston. There is no demand for a jury trial. More Information about >>> ✅ Allied Industrial … | |
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 proceedings against Tecnocap LLC at the US District Court for the Northern District of West Virginia. Filed on November 07, 2018, this case involves matters related to Labor: Labor/Mgt. Relations under 29 U.S.C. § 185. Presiding Judge John Preston Bailey oversees the case, with involvement from Referring Judge Frederick P Stamp, and no jury demand has been made. More Information about >>> ✅ Allied Industrial … | |
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. | |
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. | |
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 … | |
West Virginia, November 29, 2018 ⚖ Case 5:2018cv01478/225549 US District Court for the Southern District of West Virginia case 5:2018cv01478/225549 comprises 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 concerns Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision based on 05 U.S.C. § 702. Judge Irene C Berger is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ David G. Zatezalo … | |
West Virginia, January 10, 2019 ⚖ Case 2:2019cv00035/225782 At the US District Court for the Southern District of West Virginia, the legal case 2:2019cv00035/225782 entails 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. The filing date is January 10, 2019, 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. More Information about >>> ✅ One oz. Gold Coin, ✅ Two oz. Silver Bullets, ✅ Fifty / oz. Silver Coins, ✅ One oz. Gold Bar, ✅ Eighty oz. Silver Coins … | |
West Virginia, February 11, 2019 ⚖ Case 5:2019cv00104/226012 In the US District Court for the Southern District of West Virginia, Union Security Insurance Company and Shannon Gaye Clark, Delta Dawn Addair and Rodney White are involved in case 5:2019cv00104/226012. Filed on February 11, 2019, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1132. Judge Irene C Berger is presiding, and no jury trial is requested. More Information about >>> ✅ Shannon Gaye Clark, ✅ Delta Dawn Addair, ✅ Rodney White … | |
West Virginia, February 05, 2019 ⚖ Case 1:2019cv00018/45552 In the US District Court for the Northern District of West Virginia, UNITED STATES OF AMERICA and Barbara Arble and Harry Arble are involved in case 1:2019cv00018/45552. Filed on February 05, 2019, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345. Judge Thomas S Kleeh is presiding, and no jury trial is requested. More Information about >>> ✅ Barbara Arble, ✅ Harry Arble … | |
West Virginia, February 06, 2019 ⚖ Case 2:2019cv00093/225996 At the US District Court for the Southern District of West Virginia, the legal case 2:2019cv00093/225996 involves United States of America and The Sum of $34,510.00 in United States Currency. Filed on February 06, 2019, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge John T Copenhaver is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
Plaintiff versus Defendant | |
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
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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 … | |
West Virginia, April 01, 2019 ⚖ Case 2:2019cv00237/226395 In the US District Court for the Southern District of West Virginia, the case 2:2019cv00237/226395 involves United States of America and Hiroko Bostic, Howard Bostic and State of West Virginia State Tax Department. Filed on April 01, 2019, this case pertains to Taxes under 26 U.S.C. § 7403. Presiding over this matter is Judge Joseph R Goodwin. There is no demand for a jury trial. More Information about >>> ✅ Hiroko Bostic, ✅ Howard Bostic … | |
Plaintiff versus Defendant | |
US Methanol | CDI Corporation |
[Case # 2019cv00219/226320], [Filed: March 25, 2019] [ Civil Shell Case Opening§77 U.S.C. § 7777 ⚖ ] >>> More Information |