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B -> Bensenhaver...(click to open)
Bensenhaver, Dewey
Bradley, Roger
Breaker, Cutler
Breaker, Eaton
Breaker, Westinghouse
Breakers, Ten
Breakers, Two
Bryant, Tanya
C -> CURRENCY...(click to open)
CURRENCY, .
Capital, Southport
Charger, One
Converter, One
Converters, Ninety-six
Cottle, Larry
Currency, $.
Currency, .
Currency, In
M -> Magazines...(click to open)
Magazines, Two
Mason, Terrence
Mason, Tracey
McKown, Michael
McKown, Micheal
Middleton, Tanya
P -> Perdue...(click to open)
Perdue, Melanie
Piccolini, Paul
Pistol, Glock
Pistol, Mossberg
Pistol, Titan
Production, Heartland
R -> Reschini...(click to open)
Reschini, Joseph
Revolver, Wesson
Rogers, Sonja
Rounds), Boxes
Rounds), Mm
Rubber, Forestry
S -> Securit...(click to open)
Securit, .
Shipman, Joseph
Size, Four
Smith, Robert
Spor, Nicole
Starter, Size
Stevens, Ara
T -> Tarley...(click to open)
Tarley, Carlo
Transformer, Isolation
Transformer, Westinghouse
Truist, .
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West Virginia, May 09, 2019 ⚖ Case 3:2019cv00371/226737 In the US District Court for the Southern District of West Virginia, the case 3:2019cv00371/226737 involves 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. Filed on May 09, 2019, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 881. Presiding over this matter is Judge David A Faber. There is no demand for a jury trial. More Information about >>> ✅ in Currency, ✅ West Virginia … | |
| Plaintiff versus Defendant | |
| United States of America | The Sum of $9, 139.00 in United States Currency |
| [Case # 2019cv00347/226683], [Filed: May 01, 2019] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] >>> More Information |
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West Virginia, May 30, 2019 ⚖ Case 2:2019cv00420/226866 In the US District Court for the Southern District of West Virginia, United States of America and Real Property Situated at 1006 Wilkie Drive, Charleston, Kanawha County, West Virginia are involved in case 2:2019cv00420/226866. Filed on May 30, 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. More Information about >>> ✅ West Virginia … | |
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West Virginia, May 29, 2019 ⚖ Case 2:2019cv00417/226861 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. More Information about >>> ✅ Tanya Middleton, ✅ Workforce West Virginia, ✅ Tanya Bryant … | |
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West Virginia, June 21, 2019 ⚖ Case 2:2019cv00473/227014 US District Court for the Southern District of West Virginia case 2:2019cv00473/227014 comprises United Bank and East Coast Right of Way Maintenance, Inc. and Robert W. Smith. Filed on June 21, 2019, this case concerns Contract: Other based on 28 U.S.C. § 1332. Judge Thomas E Johnston is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robert W. Smith … | |
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West Virginia, June 04, 2019 ⚖ Case 5:2019cv00429/226901 In case 5:2019cv00429/226901 within US District Court for the Southern District of West Virginia, United States Equal Employment Opportunity Commission brings a case against Kentucky Coal Transport, LLC, Southern Coal Corporation, Tams Management, Inc. and Legacy Land Management, Inc. Filed on June 04, 2019, this legal matter relates to Civil Rights: Jobs as per 42 U.S.C. § 2000 e. The presiding judge is Irene C Berger, and the Plaintiff has made a request for a jury trial. | |
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West Virginia, June 03, 2019 ⚖ Case 2:2019mc00127/226881 Alright, here we have United States of America versus Standard Ultramarine and Color Co. and American Cyanamid Co. Case number case 2:2019mc00127/226881, started on June 03, 2019. This is all about Anti-Trust before Judge Joseph R Goodwin. More Information about >>> ✅ Standard Ultramarine … | |
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West Virginia, July 01, 2019 ⚖ Case 2:2019cv00492/227109 In the US District Court for the Southern District of West Virginia, the case 2:2019cv00492/227109 involves United States of America and The Sum of $32, 390.00 in United States Currency. Filed on July 01, 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. | |
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West Virginia, July 10, 2019 ⚖ Case 2:2019cv00506/227173 In the US District Court for the Southern District of West Virginia, United States of America and Integrated Community Services of Parkersburg, Inc. and Roger Bradley are involved in case 2:2019cv00506/227173. Filed on July 10, 2019, this legal matter focuses on Contract: Other under 28 U.S.C. § 2201. Judge John T Copenhaver is presiding, and no jury trial is requested. More Information about >>> ✅ Roger Bradley … | |
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West Virginia, September 04, 2019 ⚖ Case 5:2019cv00633/227668 In the US District Court for the Southern District of West Virginia, the case 5:2019cv00633/227668 involves United States of America and Plateau Broadcasting, Inc. Filed on September 04, 2019, this case pertains to Contract: Recovery/Enforcement under 28 U.S.C. § 1345. Presiding over this matter is Judge Irene C Berger. There is no demand for a jury trial. | |
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West Virginia, September 06, 2019 ⚖ Case 2:2019cv00640/227704 US District Court for the Southern District of West Virginia case 2:2019cv00640/227704 comprises United Talent, LLC and Integrated Enterprises, LLC. Filed on September 06, 2019, this case concerns Contract: Other based on 28 U.S.C. § 1332. Judge John T Copenhaver is overseeing the case, and there is no demand for a jury trial. | |
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West Virginia, August 13, 2019 ⚖ Case 2:2019cv00592/227431 In the US District Court for the Southern District of West Virginia case 2:2019cv00592/227431, United States of America files a suit against All Funds in the Bank Account in the name of Mountaineer Pain Relief Rehabilitation. The filing date was August 13, 2019, 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. | |
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West Virginia, October 31, 2019 ⚖ Case 2:2019cv00789/228191 At the US District Court for the Southern District of West Virginia, the legal case 2:2019cv00789/228191 entails 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. The filing date is October 31, 2019, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge John T Copenhaver is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Two Magazines … | |
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West Virginia, December 03, 2018 ⚖ Case 2:2018cv00126/45170 In case 2:2018cv00126/45170, Unites States of America initiates legal proceedings against Dewey F. Bensenhaver at the US District Court for the Northern District of West Virginia. Filed on December 03, 2018, this case involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729. Presiding Judge John Preston Bailey oversees the case, with involvement from Referring Judge Thomas S Kleeh. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Dewey F. Bensenhaver … | |
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West Virginia, January 21, 2020 ⚖ Case 3:2020cv00050/228653 US District Court for the Southern District of West Virginia case 3:2020cv00050/228653 comprises 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. Filed on January 21, 2020, this case concerns Forfeit/Penalty: Other based on 77 U.S.C. § 7777. Judge Robert C Chambers is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Approximately $ … | |
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West Virginia, February 12, 2020 ⚖ Case 5:2020cv00123/228866 In the US District Court for the Southern District of West Virginia, the case 5:2020cv00123/228866 involves United States of America and $30,000 in U.S. Currency. Filed on February 12, 2020, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 881. Presiding over this matter is Judge Frank W Volk. There is no demand for a jury trial. More Information about >>> ✅ in Currency … | |
| 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 ⚖ ] ✅ in Currency >>> More Information |
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West Virginia, June 12, 2020 ⚖ Case WVS/2:20-CV-00401/1215507 Alright, check it—Uncork and Create LLC is up against The Cincinnati Insurance Company, The Cincinnati Indemnity Company and The Cincinnati Casualty Company. Case number case WVS/2:20-CV-00401/1215507, kicked off on June 12, 2020. It's about Other and it's in front of Judge Irene C Berger. | |
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West Virginia, June 12, 2020 ⚖ Case 2:2020cv00401/229512 The legal proceedings in case 2:2020cv00401/229512 at US District Court for the Southern District of West Virginia involve Uncork and Create LLC and The Cincinnati Insurance Company, The Cincinnati Indemnity Company and The Cincinnati Casualty Company. Filed on June 12, 2020, this case focuses on Insurance 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. | |
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West Virginia, July 10, 2020 ⚖ Case WVN/1:20-CV-00136/1166160 The legal dispute indexed as case WVN/1:20-CV-00136/1166160 was initiated on July 10, 2020. It involves a clash between UTC, LP and Old Navy, LLC. The nature of the case revolves around Other, within the jurisdiction of Judicial Panel on Multidistrict Litigation, presided over by Judge Irene M Keeley. | |
| Petitioner versus DefendantRespondent | |
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Nicole Rosella Spor
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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] >>> More Information |
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| Petitioner versus DefendantRespondent | |
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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] >>> More Information |
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West Virginia, August 21, 2020 ⚖ Case 2:2020cv00556/230060 In case 2:2020cv00556/230060 within US District Court for the Southern District of West Virginia, United Mine Workers of America International Union and Norman R. Jeffery, Jr. brings a case against ERP Federal Mining Complex LLC. Filed on August 21, 2020, this legal matter relates to Labor: Labor/Mgt. Relations as per 29 U.S.C. § 1132. The presiding judge is John T Copenhaver, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Norman R. Jeffery … | |
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West Virginia, October 09, 2020 ⚖ Case 3:2020cv00671/230496 The legal proceedings in case 3:2020cv00671/230496 at US District Court for the Southern District of West Virginia involve United Central Industrial Supply Company, L.L.C. and Jeffrey Hoops and Andrew Kesler. Filed on October 09, 2020, this case focuses on Other Fraud based on 28 U.S.C. § 1332. Judge Robert C Chambers is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Jeffrey Hoops, ✅ Andrew Kesler … | |
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West Virginia, October 01, 2020 ⚖ Case 1:2020cv00236/50033 At the US District Court for the Northern District of West Virginia, the legal case 1:2020cv00236/50033 entails UNITED STATES OF AMERICA and Ten-Mile Coal Co., Inc. The filing date is October 01, 2020, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345. Judge Thomas S Kleeh is presiding over this matter, and no jury trial is demanded. | |
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West Virginia, October 19, 2020 ⚖ Case 5:2020cv00689/230542 In the US District Court for the Southern District of West Virginia, the case 5:2020cv00689/230542 involves United States of America and Real Property Situated at 259 S. Heber Street, Beckley, West Virginia. Filed on October 19, 2020, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Frank W Volk. There is no demand for a jury trial. More Information about >>> ✅ West Virginia … | |
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West Virginia, November 12, 2020 ⚖ Case 1:2020cv00745/230709 The legal proceedings in case 1:2020cv00745/230709 at US District Court for the Southern District of West Virginia involve U.S. Equal Employment Opportunity Commission and Professional Transportation, Inc. Filed on November 12, 2020, this case focuses on Civil Rights: Americans with Disabilities - Employment based on 42 U.S.C. § 1211. Judge David A Faber is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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West Virginia, January 05, 2021 ⚖ Case 5:2021cv00001/50714 In the US District Court for the Northern District of West Virginia, the case 5:2021cv00001/50714 involves UNITED STATES OF AMERICA and ONE 1991 BLUE PONTIAC FIREBIRD, BEARING VIN 1G2FS33E4ML242604, REGISTERED IN THE STATE OF SOUTH CAROLINA. Filed on January 05, 2021, 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. | |
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West Virginia, January 11, 2021 ⚖ Case 5:2021cv00007/50746 In case 5:2021cv00007/50746 within US District Court for the Northern District of West Virginia, U.S. Equal Employment Opportunity Commission brings a case against Crazy Mexican Restaurant & Grill, LLC and Route 22 Sports Bar, Inc. Filed on January 11, 2021, this legal matter relates to Civil Rights: Jobs as per 42 U.S.C. § 2000. The presiding judge is John Preston Bailey, and the Plaintiff has made a request for a jury trial. | |
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West Virginia, March 24, 2021 ⚖ Case 2:2021cv00183/231511 In the US District Court for the Southern District of West Virginia, the case 2:2021cv00183/231511 involves United States of America and The Sum of $105,000.00 in United States Currency. Filed on March 24, 2021, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Irene C Berger. There is no demand for a jury trial. | |
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West Virginia, May 04, 2021 ⚖ Case 1:2021cv00058/51488 In the US District Court for the Northern District of West Virginia, the case 1:2021cv00058/51488 involves United States of America and One CBC Rossi Model RS22.22 Caliber Rifle, One Stallard Arms Model JS 9 MM Pistol, Six (6) Rounds of Assorted 9 MM Ammunition and Eighty (80) Rounds Of Assorted .22 Caliber Ammunition. Filed on May 04, 2021, this case pertains to Forfeit/Penalty: Other under 49 U.S.C. § 781. Presiding over this matter is Judge Thomas S Kleeh. There is no demand for a jury trial. | |
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West Virginia, May 13, 2021 ⚖ Case 5:2021cv00294/231881 In the US District Court for the Southern District of West Virginia, 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 are involved in case 5:2021cv00294/231881. Filed on May 13, 2021, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Frank W Volk is presiding, and no jury trial is requested. More Information about >>> ✅ Size Starter, ✅ Black Plastic Receptacle Item, ✅ Two () Amp Breakers, ✅ Two () General Electric Pole Amp Breakers, ✅ Four () Cutler Hammer Size … | |
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West Virginia, May 13, 2021 ⚖ Case 5:2021cv00297/231884 At the US District Court for the Southern District of West Virginia, the legal case 5:2021cv00297/231884 entails 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. 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. More Information about >>> ✅ Eaton Amp Pole Breaker, ✅ Westinghouse Series C Amp Pole Breaker, ✅ Westinghouse Pole Amp Breaker, ✅ Eaton Amp Pole Breaker, ✅ Cutler Hammer Amp Pole Breaker, ✅ Westinghouse Watt … | |
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West Virginia, May 13, 2021 ⚖ Case 5:2021cv00296/231883 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. More Information about >>> ✅ Ten () Eaton Amp Pole Breakers, ✅ Eaton Amp Pole Breaker, ✅ Westinghouse Series C Amp Pole Breaker, ✅ Isolation Transformer, ✅ Two () Cutler Hammer Amp Pole Breakers, ✅ Cutler Hammer Amp Pole Breaker, ✅ Westinghouse Watt Transformer … | |
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West Virginia, May 13, 2021 ⚖ Case 5:2021cv00295/231882 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. More Information about >>> ✅ Size Starter, ✅ Black Plastic Receptacle Item, ✅ Two () Amp Breakers, ✅ Two () General Electric Pole Amp Breakers, ✅ Four () Cutler Hammer Size … | |
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West Virginia, August 18, 2020 ⚖ Case 3:2020cv00150/49631 In case 3:2020cv00150/49631 within US District Court for the Northern District of West Virginia, US Foods, Inc. brings a case against Larry Cottle and Cottle Christi L LLC. Filed on August 18, 2020, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332. The presiding judge is Gina M Groh, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Larry Cottle … | |
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West Virginia, May 17, 2021 ⚖ Case 2:2021cv00303/231905 US District Court for the Southern District of West Virginia case 2:2021cv00303/231905 comprises 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. Filed on May 17, 2021, this case concerns Forfeit/Penalty: Other based on 77 U.S.C. § 7777. Judge Joseph R Goodwin is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Blue Project Organizer, ✅ Ninety-Six () Catalytic Converters, ✅ One () Large Catalytic Converter … | |
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West Virginia, June 24, 2021 ⚖ Case 3:2021cv00374/232131 US District Court for the Southern District of West Virginia case 3:2021cv00374/232131 comprises 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. Filed on June 24, 2021, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1002. Judge Robert C Chambers is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Joseph R. Reschini, ✅ Michael H. Holland, ✅ Carlo Tarley, ✅ Micheal O. McKown, ✅ Paul Piccolini, ✅ Michael O. McKown … | |
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West Virginia, June 24, 2021 ⚖ Case 5:2021cv00098/51804 The legal proceedings in case 5:2021cv00098/51804 at US District Court for the Northern District of West Virginia involve United Steel, Paper and Forestry Rubber, Manufacturing, Energy, Allied Industrial and Service Workers International Union, AFL-CIO-CLC, Local 152M and Tecnocap, LLC. Filed on June 24, 2021, this case focuses on Labor: Labor/Mgt. Relations based on 29 U.S.C. § 185. Judge John Preston Bailey is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Forestry Rubber, ✅ Allied Industrial … | |
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West Virginia, August 13, 2021 ⚖ Case 5:2021cv00139/52228 At the US District Court for the Northern District of West Virginia, the legal case 5:2021cv00139/52228 entails UNITED STATES OF AMERICA and Tri-State Ambulance, Inc. The filing date is August 13, 2021, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1391. Judge John Preston Bailey is presiding over this matter, and no jury trial is demanded. | |
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West Virginia, August 03, 2021 ⚖ Case 2:2021cv00020/52094 In the US District Court for the Northern District of West Virginia, the case 2:2021cv00020/52094 involves 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 pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Thomas S Kleeh. There is no demand for a jury trial. More Information about >>> ✅ $. in Currency … | |
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West Virginia, July 22, 2021 ⚖ Case 5:2021cv00411/232285 In case 5:2021cv00411/232285 within US District Court for the Southern District of West Virginia, United Mine Workers of America International Union and United Mine Workers of America, Local Union 8783 brings a case against Cornerstone Labor Services, Inc. Filed on July 22, 2021, this legal matter relates to Labor: Other as per 29 U.S.C. § 2101. The presiding judge is Frank W Volk, and the Plaintiff has made a request for a jury trial. | |
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West Virginia, August 27, 2021 ⚖ Case 3:2021cv00482/232584 In case 3:2021cv00482/232584 within US District Court for the Southern District of West Virginia, Universal Holdings, LLC brings a case against Royal Palm Real Estate, LLC. Filed on August 27, 2021, this legal matter relates to Contract: Other 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. | |
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West Virginia, September 09, 2021 ⚖ Case 2:2021mc00122/232678 US District Court for the Southern District of West Virginia case 2:2021mc00122/232678 comprises United States Securities and Exchange Commission and Livingston Group Asset Management Company, John J. Woods, Southport Capital and Horizon Private Equity, III, LLC. Filed on September 09, 2021, this case concerns Other Statutory Actions based on 28 U.S.C. § 754. Judge Joseph R Goodwin is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ John J. Woods, ✅ Southport Capital … | |
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West Virginia, September 13, 2021 ⚖ Case 3:2021cv00149/52412 At the US District Court for the Northern District of West Virginia, the legal case 3:2021cv00149/52412 entails U.S. Equal Employment Opportunity Commission and UFP Ranson, LLC. The filing date is September 13, 2021, and this case deals with Civil Rights: Jobs as per 42 U.S.C. § 2000 e. Judge Gina M Groh is presiding over this matter, and no jury trial is demanded. | |
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West Virginia, September 23, 2021 ⚖ Case 2:2021cv00536/232784 At the US District Court for the Southern District of West Virginia, the legal case 2:2021cv00536/232784 entails United States of America and Roofing Solutions, LLC and Brian Jones. The filing date is September 23, 2021, and this case deals with Other Statutory Actions as per 28 U.S.C. § 3001. Judge John T Copenhaver is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Brian Jones … | |
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West Virginia, November 02, 2021 ⚖ Case 2:2021cv00587/233086 In the US District Court for the Southern District of West Virginia, the case 2:2021cv00587/233086 involves United States of America and $5,825.00 in U.S. Currency. Filed on November 02, 2021, 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 >>> ✅ . in Currency … | |
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West Virginia, November 17, 2021 ⚖ Case 3:2021cv00179/52792 US District Court for the Northern District of West Virginia case 3:2021cv00179/52792 comprises United States of America and State of West Virginia and Berkeley County Public Service Sewer District and Berkeley County Public Service Storm Water District. Filed on November 17, 2021, this case concerns Environmental Matters based on 33 U.S.C. § 1319. Judge Gina M Groh is overseeing the case, and there is no demand for a jury trial. | |
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West Virginia, November 29, 2021 ⚖ Case 2:2021cv00621/233224 In the US District Court for the Southern District of West Virginia, United States of America and Cashier's Check From City National Bank Ending in 6492 are involved in case 2:2021cv00621/233224. Filed on November 29, 2021, this legal matter focuses on Forfeit/Penalty: Other under 31 U.S.C. § 5317. Judge John T Copenhaver is presiding, and no jury trial is requested. | |
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West Virginia, January 04, 2022 ⚖ Case 1:2022mc00002/233418 US District Court for the Southern District of West Virginia case 1:2022mc00002/233418 comprises United States Securities and Exchange Commission and The Heartland Group Ventures, LLC, Heartland Production and Recovery LLC, Heartland Production and Recovery Fund LLC, Heartland Production and Recovery Fund II LLC, Heartland Drilling Fund I, LP, Carson Oil Field Development Fund II, LP, Alternative Offic. Filed on January 04, 2022, this case concerns Other Statutory Actions based on 28 U.S.C. § 754. Judge David A Faber is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Heartland Production, ✅ Heartland Production, ✅ Heartland Production, ✅ Alternative Offic … | |
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West Virginia, January 26, 2022 ⚖ Case 2:2022cv00047/233540 In the US District Court for the Southern District of West Virginia, the case 2:2022cv00047/233540 involves United States of America and The Sum of $25,000.00 in United States Currency. Filed on January 26, 2022, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Irene C Berger. There is no demand for a jury trial. | |
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West Virginia, February 01, 2022 ⚖ Case 2:2022cv00056/233576 In the US District Court for the Southern District of West Virginia, United States of America and One 2013 White Cadillac ATS are involved in case 2:2022cv00056/233576. Filed on February 01, 2022, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge John T Copenhaver is presiding, and no jury trial is requested. | |
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West Virginia, March 31, 2022 ⚖ Case 5:2022cv00156/233938 In the US District Court for the Southern District of West Virginia, United States of America and The Sum of $14,710.00 in United States Currency are involved in case 5:2022cv00156/233938. Filed on March 31, 2022, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Frank W Volk is presiding, and no jury trial is requested. | |
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West Virginia, March 31, 2022 ⚖ Case 3:2022cv00157/233939 In the US District Court for the Southern District of West Virginia, United States of America and $7,000.00 in U.S. Currency are involved in case 3:2022cv00157/233939. Filed on March 31, 2022, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Robert C Chambers is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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West Virginia, June 15, 2022 ⚖ Case 2:2022cv00257/234395 In the US District Court for the Southern District of West Virginia, United States of America and One 2013 Toyota RAV4 are involved in case 2:2022cv00257/234395. Filed on June 15, 2022, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Joseph R Goodwin is presiding, and no jury trial is requested. | |
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West Virginia, August 29, 2022 ⚖ Case 2:2022cv00363/234843 In the US District Court for the Southern District of West Virginia, United States of America and Real Property Situated at 516 33rd Street, Parkersburg, West Virginia, Wood County are involved in case 2:2022cv00363/234843. Filed on August 29, 2022, this legal matter focuses on Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge John T Copenhaver is presiding, and no jury trial is requested. More Information about >>> ✅ West Virginia … | |
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West Virginia, September 01, 2022 ⚖ Case 3:2022cv00373/234889 At the US District Court for the Southern District of West Virginia, the legal case 3:2022cv00373/234889 entails United States of America and Western Rivers Assets, LLC and River Marine Enterprises, LLC. The filing date is September 01, 2022, and this case deals with Environmental Matters as per 33 U.S.C. § 2701 Oil Pollution Act of 1990. Judge Robert C Chambers is presiding over this matter, and no jury trial is demanded. | |
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West Virginia, October 18, 2022 ⚖ Case 1:2022cv00458/235227 In the US District Court for the Southern District of West Virginia, the case 1:2022cv00458/235227 involves United States of America and Soul Vapor, LLC and Aurelius Jeffrey. Filed on October 18, 2022, this case pertains to Other Statutory Actions under 21 U.S.C. § 0301 Federal Food, Drug and Cosmetic Act. Presiding over this matter is Judge David A Faber. There is no demand for a jury trial. More Information about >>> ✅ Aurelius Jeffrey … | |
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West Virginia, October 27, 2022 ⚖ Case 2:2022cv00492/235319 At the US District Court for the Southern District of West Virginia, the legal case 2:2022cv00492/235319 entails United States of America and One 2014 Dodge Charger. The filing date is October 27, 2022, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Joseph R Goodwin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Dodge Charger … | |
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West Virginia, November 07, 2022 ⚖ Case 5:2022cv00263/54948 In the US District Court for the Northern District of West Virginia, the case 5:2022cv00263/54948 involves United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Workers International Union, AFL-CIO- CLC and Local 152M and Tecnocap, LLC. Filed on November 07, 2022, this case pertains to Labor: Labor/Mgt. Relations under 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Presiding over this matter is Judge John Preston Bailey. There is no demand for a jury trial. More Information about >>> ✅ Allied Industrial … | |
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West Virginia, December 20, 2022 ⚖ Case 5:2022cv00311/55262 US District Court for the Northern District of West Virginia case 5:2022cv00311/55262 comprises United States of America and $36,573.00 In U.S. Currency. Filed on December 20, 2022, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1355 Petition for Return of Property. 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 07, 2023 ⚖ Case 2:2023cv00093/236048 In the US District Court for the Southern District of West Virginia, the case 2:2023cv00093/236048 involves United Financial Casualty Company and Wanda Arthur, James F. Arthur, Melanie Perdue, Caleb Andrew Holcomb and State Farm Mutual Automobile Insurance Company. Filed on February 07, 2023, this case pertains to Insurance under 28 U.S.C. § 2201 Declaratory Judgment (Insurance). Presiding over this matter is Judge Irene C Berger. There is no demand for a jury trial. More Information about >>> ✅ Wanda Arthur, ✅ James F. Arthur, ✅ Melanie Perdue, ✅ Caleb Andrew Holcomb … | |
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West Virginia, February 21, 2023 ⚖ Case 5:2023cv00059/55734 In the US District Court for the Northern District of West Virginia, United States of America and State of West Virginia and Honeywell International Inc. and Olin Corporation are involved in case 5:2023cv00059/55734. Filed on February 21, 2023, this legal matter focuses on Environmental Matters under 42 U.S.C. § 9607 Real Property Tort to Land. Judge John Preston Bailey is presiding, and no jury trial is requested. | |
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West Virginia, March 06, 2023 ⚖ Case 2:2023cv00186/236261 At the US District Court for the Southern District of West Virginia, the legal case 2:2023cv00186/236261 entails United States of America and The Sum of $12,809.00 in United States Currency, 1 Glock 19 Pistol, Serial Number AFDS855, 1 Smith and Wesson Revolver, Serial Number 86K4665, 1 Titan .25 Caliber Pistol, Serial Number ED68493, 2 Boxes .357 ammunition (37 Rounds), 9mm (3 Rounds) and 2007. The filing date is March 06, 2023, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Joseph R Goodwin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Glock Pistol, ✅ Wesson Revolver, ✅ Titan . Caliber Pistol, ✅ Boxes . ammunition ( Rounds), ✅ mm ( Rounds) … | |
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West Virginia, March 09, 2023 ⚖ Case 3:2023cv00065/55913 In the US District Court for the Northern District of West Virginia, the case 3:2023cv00065/55913 involves United States of America and $8,560.00 in U.S. CURRENCY. Filed on March 09, 2023, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Gina M Groh. There is no demand for a jury trial. More Information about >>> ✅ . in CURRENCY … | |
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West Virginia, March 31, 2023 ⚖ Case 3:2023cv00300/236534 In the US District Court for the Southern District of West Virginia, United States of America and Sum of $10,584.00 in United States Currency and The Sum of $10,604.00 in United States Currency are involved in case 3:2023cv00300/236534. Filed on March 31, 2023, this legal matter focuses on Forfeit/Penalty: Other under 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Robert C Chambers is presiding, and no jury trial is requested. | |
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West Virginia, April 05, 2023 ⚖ Case 5:2023cv00311/236561 In the US District Court for the Southern District of West Virginia case 5:2023cv00311/236561, United States of America, CXT Incorporated and L. B. Foster Company files a suit against Government Contracting Company, LLC and Great Midwest Insurance Co. The filing date was April 05, 2023, and this case concerns Miller Act under 40 U.S.C. § 270 Miller Act. Presiding over the case is Judge Frank W Volk. The Plaintiff has requested a jury trial. | |
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West Virginia, May 22, 2023 ⚖ Case 5:2023cv00406/236898 US District Court for the Southern District of West Virginia case 5:2023cv00406/236898 comprises United States of America and $66,506.26 Seized from Truist, Account Number XX6412, $55,049.44 Seized from Truist, Account Number XX3150, $23,541.50 Seized from Truist, Account Number XX0760 and $1,203,152.61 Frozen from TD Ameritrade XX3306. Filed on May 22, 2023, this case concerns Forfeit/Penalty: Other based on 31 U.S.C. § 5317 Search and Forfeiture of Monetary Instruments. Judge Frank W Volk is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . Seized from Truist, ✅ . Seized from Truist, ✅ . Seized from Truist … | |
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West Virginia, May 30, 2023 ⚖ Case 5:2023cv00417/236947 At the US District Court for the Southern District of West Virginia, the legal case 5:2023cv00417/236947 entails United States of America and The Sum of $2,851.00 in United States Currency. The filing date is May 30, 2023, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Frank W Volk is presiding over this matter, and no jury trial is demanded. | |
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West Virginia, May 22, 2023 ⚖ Case 2:2023cv00008/56694 The legal proceedings in case 2:2023cv00008/56694 at US District Court for the Northern District of West Virginia involve U.S. Equal Employment Opportunity Commission and Red Barchetta LLC doing business as Holiday Inn Express & Suites. Filed on May 22, 2023, this case focuses on Civil Rights: Americans with Disabilities - Employment based on 28 U.S.C. § 451 Employment Discrimination. Judge Thomas S Kleeh is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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West Virginia, May 17, 2023 ⚖ Case 5:2023cv00393/236863 In the US District Court for the Southern District of West Virginia, United States of America and $168,849.42 Seized from First Community Bank Account Number XX:2781, $299,604.40 Seized from First Community Bank, Account Number XX:2660, $2,333.832.28 Cash Frozen from Ally Invest Securities, LLC, Account Number XXX-X6295-11 RRA34 and $45,000.00 Securit are involved in case 5:2023cv00393/236863. Filed on May 17, 2023, this legal matter focuses on Forfeit/Penalty: Other under 31 U.S.C. § 5317 Search and Forfeiture of Monetary Instruments. Judge Frank W Volk is presiding, and no jury trial is requested. More Information about >>> ✅ . Securit … | |
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West Virginia, June 13, 2023 ⚖ Case 2:2023cv00435/237030 In the US District Court for the Southern District of West Virginia, the case 2:2023cv00435/237030 involves United States of America and The Sum of $12,475.00 in United States Currency. Filed on June 13, 2023, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Thomas E Johnston. There is no demand for a jury trial. | |
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West Virginia, June 22, 2023 ⚖ Case 5:2023cv00233/56940 At the US District Court for the Northern District of West Virginia, the legal case 5:2023cv00233/56940 entails United States of America and State of West Virginia and Messer LLC. The filing date is June 22, 2023, and this case deals with Environmental Matters as per 33 U.S.C. § 1319 Clean Water Act. Judge John Preston Bailey is presiding over this matter, and no jury trial is demanded. | |
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West Virginia, May 03, 2023 ⚖ Case 3:2023cv00118/56485 US District Court for the Northern District of West Virginia case 3:2023cv00118/56485 comprises United States of America and Pamela Erb. Filed on May 03, 2023, this case concerns Contract: Other based on 28 U.S.C. § 1345 USA Plaintiff. Judge Gina M Groh is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Pamela Erb … | |
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West Virginia, July 14, 2023 ⚖ Case 2:2023cv00488/237186 In the US District Court for the Southern District of West Virginia, United Bank and Bridgette Appicelli and Sonja Rogers are involved in case 2:2023cv00488/237186. Filed on July 14, 2023, this legal matter focuses on Negotiable Instrument under 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Judge Joseph R Goodwin is presiding, and no jury trial is requested. More Information about >>> ✅ Bridgette Appicelli, ✅ Sonja Rogers … | |
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West Virginia, July 07, 2023 ⚖ Case 5:2023cv00249/57032 In the US District Court for the Northern District of West Virginia, United States of America and Terrence L. Mason and Tracey Mason are involved in case 5:2023cv00249/57032. Filed on July 07, 2023, this legal matter focuses on Labor: Fair Standards under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge John Preston Bailey is presiding, and no jury trial is requested. More Information about >>> ✅ Terrence L. Mason, ✅ Tracey Mason … | |
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West Virginia, July 19, 2023 ⚖ Case 2:2023cv00489/237211 US District Court for the Southern District of West Virginia case 2:2023cv00489/237211 comprises United States of America and $12,087.00 in U.S. Currency. Filed on July 19, 2023, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge John T Copenhaver is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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West Virginia, July 26, 2023 ⚖ Case 2:2023cv00502/237252 US District Court for the Southern District of West Virginia case 2:2023cv00502/237252 comprises United States of America and 2013 Yamaha YZF-R1 Motorcycle. Filed on July 26, 2023, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Thomas E Johnston is overseeing the case, and there is no demand for a jury trial. | |
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West Virginia, August 29, 2023 ⚖ Case 5:2023cv00584/237482 In the US District Court for the Southern District of West Virginia, United States of America and $9,310.00 in United States Currency, 1 Mossberg 9mm Pistol, Serial Number 003589CP and 14 rounds of assorted 9mm ammunition are involved in case 5:2023cv00584/237482. Filed on August 29, 2023, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Frank W Volk is presiding, and no jury trial is requested. More Information about >>> ✅ Mossberg mm Pistol … | |
| PlaintiffPetitioner versus Defendant | |
| U.S. Equal Employment Opportunity Commission | Wal-Mart Stores East, LP |
| [Case # 2023cv00623/237639], [Filed: September 19, 2023] [ Civil Rights: Jobs§42 U.S.C. § 2000 e Job Discrimination (Employment) ⚖ ] [Judge: Frank W Volk] [jury demanded by Plaintiff] >>> More Information |
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West Virginia, September 28, 2023 ⚖ Case 1:2023cv00078/57611 US District Court for the Northern District of West Virginia case 1:2023cv00078/57611 comprises United States of America and State of West Virginia and Waco Oil & Gas Co., Inc. Filed on September 28, 2023, this case concerns Environmental Matters based on 33 U.S.C. § 1319 Clean Water Act. Judge Thomas S Kleeh is overseeing the case, and there is no demand for a jury trial. | |
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West Virginia, October 19, 2023 ⚖ Case 3:2023cv00220/57794 In the US District Court for the Northern District of West Virginia case 3:2023cv00220/57794, United States of America for the use of CDEEM, Co. and CDEEM, Co. files a suit against Concierge Business Solutions, Inc. and American Alternative Insurance Corporation. The filing date was October 19, 2023, and this case concerns Miller Act under 40 U.S.C. § 3131 Miller Act. Presiding over the case is Judge Gina M Groh. The Plaintiff has requested a jury trial. | |
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West Virginia, November 03, 2023 ⚖ Case 3:2023cv00228/57859 In the US District Court for the Northern District of West Virginia case 3:2023cv00228/57859, United States of America for the use of Morgan-Keller, Inc. and Morgan-Keller, Inc. files a suit against Edgewater Construction Services, LLC and Markel Insurance Company. The filing date was November 03, 2023, and this case concerns Miller Act under 40 U.S.C. § 3131 Miller Act. Presiding over the case is Judge Gina M Groh. The Plaintiff has requested a jury trial. | |
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West Virginia, November 01, 2023 ⚖ Case 2:2023cv00014/57852 US District Court for the Northern District of West Virginia case 2:2023cv00014/57852 comprises United States of America and Fox Logging LLC and John R. Fox. Filed on November 01, 2023, this case concerns Torts to Land based on 28 U.S.C. § 1345 Property Damage. Judge Thomas S Kleeh is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ John R. Fox … | |
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West Virginia, October 31, 2023 ⚖ Case 2:2023cv00703/237940 In the US District Court for the Southern District of West Virginia, United States of America and $5,336 in United States Currency are involved in case 2:2023cv00703/237940. Filed on October 31, 2023, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Irene C Berger is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | $12, 680.00 in United States Currency |
| [Case # 2023cv00741/238082], [Filed: November 16, 2023] [ Constitutional - State Statute§77 U.S.C. § 7777 Civil Shell Case Opening ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Anagensis Capital Partners SBIC Fund, L.P. |
| [Case # 2023mc00261/238288], [Filed: December 27, 2023] [ Other Statutory Actions§28 U.S.C. § 754 Receiver of Property in Different Districts ⚖ ] >>> More Information |
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West Virginia, October 02, 2018 ⚖ Case 2:2018cv00101/44590 In the US District Court for the Northern District of West Virginia, the case 2:2018cv00101/44590 involves United States of America and Meadows Stone & Paving, Inc. Filed on October 02, 2018, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345. Presiding over this matter is Judge John Preston Bailey. There is no demand for a jury trial. | |
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West Virginia, August 09, 2022 ⚖ Case 3:2022mc00163/234734 The legal case indexed as case 3:2022mc00163/234734 was initiated on August 09, 2022. The involved parties include United States of America as the plaintiff and Ara Stevens as the defendant. This case, categorized under Other Statutory Actions, is under the jurisdiction of Judge Robert C Chambers. More Information about >>> ✅ Ara Stevens … | |