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ᐅ Case Search – West Virginia (WV) from January 3, 2007 to April 26, 2024

West Virginia, November 02, 2016 ⚖ Case 2:2016cv10425/213432, some of the participants — ᐅ Ursula Siska … 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.
West Virginia, August 28, 2017 ⚖ Case 2:2017cv00115/41796, some of the participants — ᐅ Ulysses A. Bellamy, ᐅ Diana R. Miller, ᐅ Steve Fincham, ᐅ Shannon Shiflet … 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.
West Virginia, September 05, 2017 ⚖ Case 2:2017cv03923/221051, some of the participants — ᐅ Uzma Inam Shabbir … 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.
West Virginia, February 06, 2017 ⚖ Case 2:2017cv00010/40396, some of the participants — ᐅ West Virginia … 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.
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] ᐅ Vincent E. Cabello
West Virginia, December 12, 2016 ⚖ Case 5:2016cv12038/215164, some of the participants — ᐅ Joe D. Ison … 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.
West Virginia, December 22, 2017 ⚖ Case 3:2017cv00158/42591, some of the participants — ᐅ DAVID J. ANGELICCHIO, ᐅ KERMIT G. HICKS, ᐅ KATHRYN A. THOMAS … 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.
West Virginia, March 22, 2018 ⚖ Case 1:2018cv00059/43147, some of the participants — ᐅ Robert Travinski … 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.
West Virginia, April 17, 2018 ⚖ Case 2:2018cv00583/223425, some of the participants — ᐅ Michael L. Dean, ᐅ Karen R. Dean … 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.
West Virginia, April 27, 2018 ⚖ Case 1:2018cv00078/43399, some of the participants — ᐅ Gary L. Wilfong … 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.
West Virginia, May 31, 2018 ⚖ Case 1:2018cv00125/43716, some of the participants — ᐅ Nabil G. Guirguis, ᐅ MedStar Real Estate, ᐅ Frank DeMarco, ᐅ Brad Pustoloski, ᐅ Pending Does, ᐅ Abdulmalek Sabbagh, ᐅ John Lanham, ᐅ Amy Lanham, ᐅ C. Travis, ᐅ Ethan Walker, ᐅ John Walker, ᐅ Terri Walker, ᐅ Dan Colver, ᐅ Maged Gouda, ᐅ Momtaz Gouda … 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.
West Virginia, June 14, 2018 ⚖ Case 2:2018cv01031/224150, some of the participants — ᐅ Umran Burgut, ᐅ Huseyin R. Burgut … 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.
West Virginia, July 30, 2018 ⚖ Case 2:2018cv01194/224502, some of the participants — ᐅ One Chevrolet Silverado … 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.
West Virginia, August 10, 2018 ⚖ Case 2:2018cv01219/224569, some of the participants — ᐅ Unborn Child, ᐅ Margie Apesos … 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.
West Virginia, September 11, 2018 ⚖ Case 3:2018cv01289/224850, some of the participants — ᐅ Gary Kale, ᐅ Matthew Mallory … 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.
West Virginia, September 25, 2018 ⚖ Case 5:2018cv00163/44550, some of the participants — ᐅ Allied Industrial … 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.
West Virginia, September 27, 2018 ⚖ Case 2:2018cv01325/225049, some of the participants — ᐅ . in Currency … 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.
West Virginia, November 07, 2018 ⚖ Case 2:2018cv01414/225349, some of the participants — ᐅ Allied Industrial … 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.
West Virginia, November 07, 2018 ⚖ Case 5:2018cv00184/44867, some of the participants — ᐅ Allied Industrial … 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.
West Virginia, November 15, 2018 ⚖ Case 2:2018cv00117/44904, some of the participants — ᐅ Forty-Seven Miscellaneous Firearms … 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.
West Virginia, November 29, 2018 ⚖ Case 5:2018cv01478/225549, some of the participants — ᐅ David G. Zatezalo … 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.
West Virginia, January 10, 2019 ⚖ Case 2:2019cv00035/225782, some of the participants — ᐅ One oz. Gold Coin, ᐅ Two oz. Silver Bullets, ᐅ Fifty / oz. Silver Coins, ᐅ One oz. Gold Bar, ᐅ Eighty oz. Silver Coins … 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.
West Virginia, February 11, 2019 ⚖ Case 5:2019cv00104/226012, some of the participants — ᐅ Shannon Gaye Clark, ᐅ Delta Dawn Addair, ᐅ Rodney White … 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.
West Virginia, February 05, 2019 ⚖ Case 1:2019cv00018/45552, some of the participants — ᐅ Barbara Arble, ᐅ Harry Arble … 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.
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 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 ⚖ ]
West Virginia, March 19, 2019 ⚖ Case 1:2019cv00061/46008, some of the participants — ᐅ Chasity D. Wassick-Mayhew … 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.
West Virginia, April 01, 2019 ⚖ Case 2:2019cv00237/226395, some of the participants — ᐅ Hiroko Bostic, ᐅ Howard Bostic … 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.
West Virginia, May 09, 2019 ⚖ Case 3:2019cv00371/226737, some of the participants — ᐅ in Currency, ᐅ West Virginia … At the US District Court for the Southern District of West Virginia, the legal case 3:2019cv00371/226737 entails United States of America and $25,000 in U.S. Currency, One 2017 Chevrolet Silverado K1500 LTZ Truck and Real Property situated at 3542 Norwood Road, Huntington, Cabell County, West Virginia. The filing date is May 09, 2019, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 881. Judge David A Faber is presiding over this matter, and no jury trial is demanded.
West Virginia, May 30, 2019 ⚖ Case 2:2019cv00420/226866, some of the participants — ᐅ West Virginia … In the US District Court for the Southern District of West Virginia, the case 2:2019cv00420/226866 involves United States of America and Real Property Situated at 1006 Wilkie Drive, Charleston, Kanawha County, West Virginia. Filed on May 30, 2019, 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.
West Virginia, May 29, 2019 ⚖ Case 2:2019cv00417/226861, some of the participants — ᐅ Tanya Middleton, ᐅ Workforce West Virginia, ᐅ Tanya Bryant … In the US District Court for the Southern District of West Virginia, the case 2:2019cv00417/226861 involves United States of America and Tanya Middleton, WVTC LLC, Workforce West Virginia, Cecil Walker Machinery Co., West Virginia State Tax Department, Tanya Bryant, RTM Properties, LLC, Mining Motors, Inc., Airgas USA, LLC and Mountaineer Manufacturing, Inc. Filed on May 29, 2019, this case pertains to Taxes under 26 U.S.C. § 7402. Presiding over this matter is Judge John T Copenhaver. There is no demand for a jury trial.
West Virginia, June 21, 2019 ⚖ Case 2:2019cv00473/227014, some of the participants — ᐅ Robert W. Smith … In the US District Court for the Southern District of West Virginia, United Bank and East Coast Right of Way Maintenance, Inc. and Robert W. Smith are involved in case 2:2019cv00473/227014. Filed on June 21, 2019, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332. Judge Thomas E Johnston is presiding, and no jury trial is requested.
West Virginia, June 03, 2019 ⚖ Case 2:2019mc00127/226881, some of the participants — ᐅ Standard Ultramarine … The legal dispute indexed as case 2:2019mc00127/226881 was initiated on June 03, 2019. It involves a clash between United States of America and Standard Ultramarine and Color Co. and American Cyanamid Co. The nature of the case revolves around Anti-Trust, within the jurisdiction of US District Court for the Southern District of West Virginia, presided over by Judge Joseph R Goodwin.
West Virginia, July 10, 2019 ⚖ Case 2:2019cv00506/227173, some of the participants — ᐅ Roger Bradley … At the US District Court for the Southern District of West Virginia, the legal case 2:2019cv00506/227173 entails United States of America and Integrated Community Services of Parkersburg, Inc. and Roger Bradley. The filing date is July 10, 2019, and this case deals with Contract: Other as per 28 U.S.C. § 2201. Judge John T Copenhaver is presiding over this matter, and no jury trial is demanded.
West Virginia, October 31, 2019 ⚖ Case 2:2019cv00789/228191, some of the participants — ᐅ Two Magazines … In the US District Court for the Southern District of West Virginia, United States of America and CAI Draco Pistol, Serial No. DA178112R0 Two Magazines and 80 Rounds of 762.39 Ammunition, CAI Draco Pistol, Serial No. DA178112R0 and Two Magazines and 80 Rounds of 762.39 Ammunition are involved in case 2:2019cv00789/228191. Filed on October 31, 2019, 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.
West Virginia, December 03, 2018 ⚖ Case 2:2018cv00126/45170, some of the participants — ᐅ Dewey F. Bensenhaver … Initiated in case 2:2018cv00126/45170, Unites States of America brings forth legal action against Dewey F. Bensenhaver at the US District Court for the Northern District of West Virginia. Filed on December 03, 2018, this case pertains to Other Statutes: False Claims Act grounded in 31 U.S.C. § 3729. Presiding Judge John Preston Bailey oversees the proceedings, with Referring Judge Thomas S Kleeh involved. It's notable that Plaintiff has demanded a jury for this case.
West Virginia, January 21, 2020 ⚖ Case 3:2020cv00050/228653, some of the participants — ᐅ Approximately $ … In the US District Court for the Southern District of West Virginia, United States of America and Approximately $29,781.79 Seized from Huntington Federal Savings Bank Account Number Ending in 4743 and Account Number Ending in 1317 are involved in case 3:2020cv00050/228653. Filed on January 21, 2020, this legal matter focuses on Forfeit/Penalty: Other under 77 U.S.C. § 7777. Judge Robert C Chambers is presiding, and no jury trial is requested.
West Virginia, February 12, 2020 ⚖ Case 5:2020cv00123/228866, some of the participants — ᐅ in Currency … In the US District Court for the Southern District of West Virginia, United States of America and $30,000 in U.S. Currency are involved in case 5:2020cv00123/228866. Filed on February 12, 2020, this legal matter focuses on Forfeit/Penalty: Other under 21 U.S.C. § 881. Judge Frank W Volk is presiding, and no jury trial is requested.
Plaintiff versus Defendant
United States of America	$23, 265 in U.S. Currency
[Case # 2020cv00261/229233], [Filed: April 14, 2020] [ Forfeit/Penalty: Other§21 U.S.C. § 881 ⚖ ] ᐅ in Currency
Petitioner versus DefendantRespondent
Nicole Rosella Spor More Information	Warden, FCI Tallahassee
[Case # 2020cv00028/49510], [Filed: July 14, 2020] [ Prisoner: Civil Rights§28 U.S.C. § 2241 ⚖ ] [Judge: Michael John Aloi] , [Thomas S Kleeh]
Petitioner versus DefendantRespondent
Joseph Wayne Shipman More Information	Warden, FCI Morgantown
[Case # 2020cv00031/49530], [Filed: July 14, 2020] [ Prisoner: Civil Rights§28 U.S.C. § 2241 ⚖ ] [Judge: Michael John Aloi] , [Thomas S Kleeh]
West Virginia, August 21, 2020 ⚖ Case 2:2020cv00556/230060, some of the participants — ᐅ Norman R. Jeffery … In the US District Court for the Southern District of West Virginia case 2:2020cv00556/230060, United Mine Workers of America International Union and Norman R. Jeffery, Jr. files a suit against ERP Federal Mining Complex LLC. The filing date was August 21, 2020, and this case concerns Labor: Labor/Mgt. Relations under 29 U.S.C. § 1132. Presiding over the case is Judge John T Copenhaver. The Plaintiff has requested a jury trial.
West Virginia, October 09, 2020 ⚖ Case 3:2020cv00671/230496, some of the participants — ᐅ Jeffrey Hoops, ᐅ Andrew Kesler … At the US District Court for the Southern District of West Virginia, the legal case 3:2020cv00671/230496 involves United Central Industrial Supply Company, L.L.C. and Jeffrey Hoops and Andrew Kesler. Filed on October 09, 2020, this case deals with Other Fraud based on 28 U.S.C. § 1332. Judge Robert C Chambers is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
West Virginia, October 19, 2020 ⚖ Case 5:2020cv00689/230542, some of the participants — ᐅ West Virginia … In the US District Court for the Southern District of West Virginia, United States of America and Real Property Situated at 259 S. Heber Street, Beckley, West Virginia are involved in case 5:2020cv00689/230542. Filed on October 19, 2020, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Frank W Volk is presiding, and no jury trial is requested.
West Virginia, May 13, 2021 ⚖ Case 5:2021cv00294/231881, some of the participants — ᐅ Size Starter, ᐅ Black Plastic Receptacle Item, ᐅ Two () Amp Breakers, ᐅ Two () General Electric Pole Amp Breakers, ᐅ Four () Cutler Hammer Size … US District Court for the Southern District of West Virginia case 5:2021cv00294/231881 comprises United States of America and Square D Co. Size 2 Starter, Size 3 Starter, Two (2) Eaton 1000 VAC Mining Breakers, Black Plastic Receptacle Item, Two (2) 100 Amp Breakers, Two (2) General Electric 3 Pole 400 Amp Breakers, Three (3) MCI Brass Receptacles, Four (4) Cutler Hammer Size 0. Filed on May 13, 2021, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Frank W Volk is overseeing the case, and there is no demand for a jury trial.
West Virginia, May 13, 2021 ⚖ Case 5:2021cv00297/231884, some of the participants — ᐅ Eaton Amp Pole Breaker, ᐅ Westinghouse Series C Amp Pole Breaker, ᐅ Westinghouse Pole Amp Breaker, ᐅ Eaton Amp Pole Breaker, ᐅ Cutler Hammer Amp Pole Breaker, ᐅ Westinghouse Watt … In the US District Court for the Southern District of West Virginia, United States of America and Eaton 1200 Amp NGS-50K 2 Pole Breakers, Eaton 300 Amp 3 Pole Breaker, Westinghouse Series C 40 Amp 3 Pole Breaker, Westinghouse 3 Pole 600 Amp Breaker, Eaton 250 Amp 4 Pole Breaker, AB Trip Unit, Cutler Hammer 80 Amp 3 Pole Breaker, Westinghouse 120 Watt are involved in case 5:2021cv00297/231884. Filed on May 13, 2021, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345. Judge Frank W Volk is presiding, and no jury trial is requested.
West Virginia, May 13, 2021 ⚖ Case 5:2021cv00296/231883, some of the participants — ᐅ Ten () Eaton Amp Pole Breakers, ᐅ Eaton Amp Pole Breaker, ᐅ Westinghouse Series C Amp Pole Breaker, ᐅ Isolation Transformer, ᐅ Two () Cutler Hammer Amp Pole Breakers, ᐅ Cutler Hammer Amp Pole Breaker, ᐅ Westinghouse Watt Transformer … At the US District Court for the Southern District of West Virginia, the legal case 5:2021cv00296/231883 entails United States of America and Ten (10) Eaton 400 Amp 3 Pole Breakers, Eaton 300 Amp 3 Pole Breaker, Westinghouse Series C 40 Amp 3 Pole Breaker, Isolation Transformer, Two (2) Cutler Hammer 400 Amp 3 Pole Breakers, Cutler Hammer 80 Amp 3 Pole Breaker, Westinghouse 120 Watt Transformer. The filing date is May 13, 2021, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345. Judge Frank W Volk is presiding over this matter, and no jury trial is demanded.
West Virginia, May 13, 2021 ⚖ Case 5:2021cv00295/231882, some of the participants — ᐅ Size Starter, ᐅ Black Plastic Receptacle Item, ᐅ Two () Amp Breakers, ᐅ Two () General Electric Pole Amp Breakers, ᐅ Four () Cutler Hammer Size … In the US District Court for the Southern District of West Virginia, the case 5:2021cv00295/231882 involves United States of America and Square D Co. Size 2 Starter, Size 3 Starter, Two (2) Eaton 1000 VAC Mining Breakers, Black Plastic Receptacle Item, Two (2) 100 Amp Breakers, Two (2) General Electric 3 Pole 400 Amp Breakers, Three (3) MCI Brass Receptacles, Four (4) Cutler Hammer Size 0. Filed on May 13, 2021, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Frank W Volk. There is no demand for a jury trial.
West Virginia, August 18, 2020 ⚖ Case 3:2020cv00150/49631, some of the participants — ᐅ Larry Cottle … At the US District Court for the Northern District of West Virginia, the legal case 3:2020cv00150/49631 involves US Foods, Inc. and Larry Cottle and Cottle Christi L LLC. Filed on August 18, 2020, this case deals with Contract: Other based on 28 U.S.C. § 1332. Judge Gina M Groh is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
West Virginia, May 17, 2021 ⚖ Case 2:2021cv00303/231905, some of the participants — ᐅ Blue Project Organizer, ᐅ Ninety-Six () Catalytic Converters, ᐅ One () Large Catalytic Converter … In the US District Court for the Southern District of West Virginia, United States of America and Blue Project Organizer, $16,350 in United States Currency, Ninety-Six (96) Catalytic Converters and One (1) Large Catalytic Converter are involved in case 2:2021cv00303/231905. Filed on May 17, 2021, this legal matter focuses on Forfeit/Penalty: Other under 77 U.S.C. § 7777. Judge Joseph R Goodwin is presiding, and no jury trial is requested.
West Virginia, June 24, 2021 ⚖ Case 3:2021cv00374/232131, some of the participants — ᐅ Joseph R. Reschini, ᐅ Michael H. Holland, ᐅ Carlo Tarley, ᐅ Micheal O. McKown, ᐅ Paul Piccolini, ᐅ Michael O. McKown … In the US District Court for the Southern District of West Virginia, United Mine Workers of America 1992 Benefit Plan, Joseph R. Reschini, Michael H. Holland, Carlo Tarley, Micheal O. McKown, Paul Piccolini and Michael O. McKown and Keyrock Energy, Inc. are involved in case 3:2021cv00374/232131. Filed on June 24, 2021, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1002. Judge Robert C Chambers is presiding, and no jury trial is requested.
West Virginia, June 24, 2021 ⚖ Case 5:2021cv00098/51804, some of the participants — ᐅ Forestry Rubber, ᐅ Allied Industrial … In case 5:2021cv00098/51804 within US District Court for the Northern District of West Virginia, United Steel, Paper and Forestry Rubber, Manufacturing, Energy, Allied Industrial and Service Workers International Union, AFL-CIO-CLC, Local 152M brings a case against Tecnocap, LLC. Filed on June 24, 2021, this legal matter relates to Labor: Labor/Mgt. Relations as per 29 U.S.C. § 185. The presiding judge is John Preston Bailey, and the Plaintiff has made a request for a jury trial.
West Virginia, August 03, 2021 ⚖ Case 2:2021cv00020/52094, some of the participants — ᐅ $. in Currency … US District Court for the Northern District of West Virginia case 2:2021cv00020/52094 comprises United States of America and $500.00 in U.S. Currency and One Glock 33 GEN4 .357 SIG Pistol. Filed on August 03, 2021, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Thomas S Kleeh is overseeing the case, and there is no demand for a jury trial.

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