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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 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. 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, 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. 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 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. 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 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. 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, United States of America and The Sum of $32, 390.00 in United States Currency are involved in case 2:2019cv00492/227109. Filed on July 01, 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. | |
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West Virginia, July 10, 2019 ⚖ Case 2:2019cv00506/227173 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. More Information about >>> ✅ Roger Bradley … | |
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West Virginia, September 04, 2019 ⚖ Case 5:2019cv00633/227668 US District Court for the Southern District of West Virginia case 5:2019cv00633/227668 comprises United States of America and Plateau Broadcasting, Inc. Filed on September 04, 2019, this case concerns Contract: Recovery/Enforcement based on 28 U.S.C. § 1345. Judge Irene C Berger is overseeing the case, and 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 At the US District Court for the Southern District of West Virginia, the legal case 2:2019cv00592/227431 involves United States of America and All Funds in the Bank Account in the name of Mountaineer Pain Relief Rehabilitation. Filed on August 13, 2019, 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. | |
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West Virginia, October 31, 2019 ⚖ Case 2:2019cv00789/228191 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. More Information about >>> ✅ Two Magazines … | |
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West Virginia, December 03, 2018 ⚖ Case 2:2018cv00126/45170 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. More Information about >>> ✅ Dewey F. Bensenhaver … | |
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West Virginia, January 21, 2020 ⚖ Case 3:2020cv00050/228653 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. 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, 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. 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 The legal dispute indexed as case WVS/2:20-CV-00401/1215507 was initiated on June 12, 2020. It involves a clash between Uncork and Create LLC and The Cincinnati Insurance Company, The Cincinnati Indemnity Company and The Cincinnati Casualty Company. The nature of the case revolves around Other, within the jurisdiction of Judicial Panel on Multidistrict Litigation, presided over by Judge Irene C Berger. | |
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West Virginia, June 12, 2020 ⚖ Case 2:2020cv00401/229512 At the US District Court for the Southern District of West Virginia, the legal case 2:2020cv00401/229512 involves 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 deals with Insurance based on 28 U.S.C. § 1332. Judge Irene C Berger is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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West Virginia, July 10, 2020 ⚖ Case WVN/1:20-CV-00136/1166160 Check it out, it's UTC, LP taking on Old Navy, LLC. Case number case WVN/1:20-CV-00136/1166160, started on July 10, 2020. It's about Other, happening with Judge Irene M Keeley. | |
| Petitioner versus DefendantRespondent | |
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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] >>> 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 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. More Information about >>> ✅ Norman R. Jeffery … | |
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West Virginia, October 09, 2020 ⚖ Case 3:2020cv00671/230496 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. More Information about >>> ✅ Jeffrey Hoops, ✅ Andrew Kesler … | |
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West Virginia, October 01, 2020 ⚖ Case 1:2020cv00236/50033 In the US District Court for the Northern District of West Virginia, the case 1:2020cv00236/50033 involves UNITED STATES OF AMERICA and Ten-Mile Coal Co., Inc. Filed on October 01, 2020, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Thomas S Kleeh. There is no demand for a jury trial. | |
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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, 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. More Information about >>> ✅ West Virginia … | |
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West Virginia, November 12, 2020 ⚖ Case 1:2020cv00745/230709 In case 1:2020cv00745/230709 within US District Court for the Southern District of West Virginia, U.S. Equal Employment Opportunity Commission brings a case against Professional Transportation, Inc. Filed on November 12, 2020, this legal matter relates to Civil Rights: Americans with Disabilities - Employment as per 42 U.S.C. § 1211. The presiding judge is David A Faber, and the Plaintiff has made a request for 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 At the US District Court for the Northern District of West Virginia, the legal case 5:2021cv00007/50746 involves U.S. Equal Employment Opportunity Commission and Crazy Mexican Restaurant & Grill, LLC and Route 22 Sports Bar, Inc. Filed on January 11, 2021, this case deals with Civil Rights: Jobs based on 42 U.S.C. § 2000. Judge John Preston Bailey is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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West Virginia, March 24, 2021 ⚖ Case 2:2021cv00183/231511 US District Court for the Southern District of West Virginia case 2:2021cv00183/231511 comprises United States of America and The Sum of $105,000.00 in United States Currency. Filed on March 24, 2021, 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. | |
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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 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. 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 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. 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 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. More Information about >>> ✅ Larry Cottle … | |
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West Virginia, May 17, 2021 ⚖ Case 2:2021cv00303/231905 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. 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 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. 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 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. More Information about >>> ✅ Forestry Rubber, ✅ Allied Industrial … | |
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West Virginia, August 13, 2021 ⚖ Case 5:2021cv00139/52228 US District Court for the Northern District of West Virginia case 5:2021cv00139/52228 comprises UNITED STATES OF AMERICA and Tri-State Ambulance, Inc. Filed on August 13, 2021, this case concerns Other Statutory Actions based on 28 U.S.C. § 1391. Judge John Preston Bailey is overseeing the case, and there is no demand for a jury trial. | |
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West Virginia, August 03, 2021 ⚖ Case 2:2021cv00020/52094 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. 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 At the US District Court for the Southern District of West Virginia, the legal case 3:2021cv00482/232584 involves Universal Holdings, LLC and Royal Palm Real Estate, LLC. Filed on August 27, 2021, this case deals with Contract: Other 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. | |
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West Virginia, September 09, 2021 ⚖ Case 2:2021mc00122/232678 In the US District Court for the Southern District of West Virginia, United States Securities and Exchange Commission and Livingston Group Asset Management Company, John J. Woods, Southport Capital and Horizon Private Equity, III, LLC are involved in case 2:2021mc00122/232678. Filed on September 09, 2021, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 754. Judge Joseph R Goodwin is presiding, and no jury trial is requested. More Information about >>> ✅ John J. Woods, ✅ Southport Capital … | |
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West Virginia, September 13, 2021 ⚖ Case 3:2021cv00149/52412 In the US District Court for the Northern District of West Virginia, U.S. Equal Employment Opportunity Commission and UFP Ranson, LLC are involved in case 3:2021cv00149/52412. Filed on September 13, 2021, this legal matter focuses on Civil Rights: Jobs under 42 U.S.C. § 2000 e. Judge Gina M Groh is presiding, and no jury trial is requested. | |
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West Virginia, September 23, 2021 ⚖ Case 2:2021cv00536/232784 In the US District Court for the Southern District of West Virginia, the case 2:2021cv00536/232784 involves United States of America and Roofing Solutions, LLC and Brian Jones. Filed on September 23, 2021, this case pertains to Other Statutory Actions under 28 U.S.C. § 3001. Presiding over this matter is Judge John T Copenhaver. There is no demand for a jury trial. More Information about >>> ✅ Brian Jones … | |
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West Virginia, November 02, 2021 ⚖ Case 2:2021cv00587/233086 At the US District Court for the Southern District of West Virginia, the legal case 2:2021cv00587/233086 entails United States of America and $5,825.00 in U.S. Currency. The filing date is November 02, 2021, 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 >>> ✅ . in Currency … | |
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West Virginia, November 17, 2021 ⚖ Case 3:2021cv00179/52792 In the US District Court for the Northern District of West Virginia, the case 3:2021cv00179/52792 involves 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 pertains to Environmental Matters under 33 U.S.C. § 1319. Presiding over this matter is Judge Gina M Groh. 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, the case 2:2021cv00621/233224 involves United States of America and Cashier's Check From City National Bank Ending in 6492. Filed on November 29, 2021, this case pertains to Forfeit/Penalty: Other under 31 U.S.C. § 5317. Presiding over this matter is Judge John T Copenhaver. There is no demand for a jury trial. | |
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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 At the US District Court for the Southern District of West Virginia, the legal case 2:2022cv00047/233540 entails United States of America and The Sum of $25,000.00 in United States Currency. The filing date is January 26, 2022, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Irene C Berger is presiding over this matter, and no jury trial is demanded. | |
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West Virginia, February 01, 2022 ⚖ Case 2:2022cv00056/233576 US District Court for the Southern District of West Virginia case 2:2022cv00056/233576 comprises United States of America and One 2013 White Cadillac ATS. Filed on February 01, 2022, 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. | |
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West Virginia, March 31, 2022 ⚖ Case 5:2022cv00156/233938 At the US District Court for the Southern District of West Virginia, the legal case 5:2022cv00156/233938 entails United States of America and The Sum of $14,710.00 in United States Currency. The filing date is March 31, 2022, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Frank W Volk is presiding over this matter, and no jury trial is demanded. | |
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West Virginia, March 31, 2022 ⚖ Case 3:2022cv00157/233939 At the US District Court for the Southern District of West Virginia, the legal case 3:2022cv00157/233939 entails United States of America and $7,000.00 in U.S. Currency. The filing date is March 31, 2022, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Robert C Chambers is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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West Virginia, June 15, 2022 ⚖ Case 2:2022cv00257/234395 At the US District Court for the Southern District of West Virginia, the legal case 2:2022cv00257/234395 entails United States of America and One 2013 Toyota RAV4. The filing date is June 15, 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. | |
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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, the case 2:2022cv00363/234843 involves United States of America and Real Property Situated at 516 33rd Street, Parkersburg, West Virginia, Wood County. Filed on August 29, 2022, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Presiding over this matter is Judge John T Copenhaver. There is no demand for a jury trial. 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 US District Court for the Southern District of West Virginia case 1:2022cv00458/235227 comprises United States of America and Soul Vapor, LLC and Aurelius Jeffrey. Filed on October 18, 2022, this case concerns Other Statutory Actions based on 21 U.S.C. § 0301 Federal Food, Drug and Cosmetic Act. Judge David A Faber is overseeing the case, and 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 US District Court for the Southern District of West Virginia case 2:2022cv00492/235319 comprises United States of America and One 2014 Dodge Charger. Filed on October 27, 2022, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Joseph R Goodwin is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Dodge Charger … | |
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West Virginia, November 07, 2022 ⚖ Case 5:2022cv00263/54948 US District Court for the Northern District of West Virginia case 5:2022cv00263/54948 comprises 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 concerns Labor: Labor/Mgt. Relations based on 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Judge John Preston Bailey is overseeing the case, and 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, the case 5:2023cv00059/55734 involves United States of America and State of West Virginia and Honeywell International Inc. and Olin Corporation. Filed on February 21, 2023, this case pertains to Environmental Matters under 42 U.S.C. § 9607 Real Property Tort to Land. Presiding over this matter is Judge John Preston Bailey. There is no demand for a jury trial. | |
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West Virginia, March 06, 2023 ⚖ Case 2:2023cv00186/236261 In the US District Court for the Southern District of West Virginia, 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 are involved in case 2:2023cv00186/236261. Filed on March 06, 2023, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Joseph R Goodwin is presiding, and no jury trial is requested. 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 US District Court for the Northern District of West Virginia case 3:2023cv00065/55913 comprises United States of America and $8,560.00 in U.S. CURRENCY. Filed on March 09, 2023, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Gina M Groh is overseeing the case, and 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 The legal proceedings in case 5:2023cv00311/236561 at US District Court for the Southern District of West Virginia involve United States of America, CXT Incorporated and L. B. Foster Company and Government Contracting Company, LLC and Great Midwest Insurance Co. Filed on April 05, 2023, this case focuses on Miller Act based on 40 U.S.C. § 270 Miller Act. Judge Frank W Volk is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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West Virginia, May 22, 2023 ⚖ Case 5:2023cv00406/236898 At the US District Court for the Southern District of West Virginia, the legal case 5:2023cv00406/236898 entails 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. The filing date is May 22, 2023, and this case deals with Forfeit/Penalty: Other as per 31 U.S.C. § 5317 Search and Forfeiture of Monetary Instruments. Judge Frank W Volk is presiding over this matter, and no jury trial is demanded. 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 US District Court for the Southern District of West Virginia case 5:2023cv00417/236947 comprises United States of America and The Sum of $2,851.00 in United States Currency. Filed on May 30, 2023, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Frank W Volk is overseeing the case, and there is no demand for a jury trial. | |
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West Virginia, May 22, 2023 ⚖ Case 2:2023cv00008/56694 In the US District Court for the Northern District of West Virginia case 2:2023cv00008/56694, U.S. Equal Employment Opportunity Commission files a suit against Red Barchetta LLC doing business as Holiday Inn Express & Suites. The filing date was May 22, 2023, and this case concerns Civil Rights: Americans with Disabilities - Employment under 28 U.S.C. § 451 Employment Discrimination. Presiding over the case is Judge Thomas S Kleeh. 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, the case 5:2023cv00393/236863 involves 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. Filed on May 17, 2023, this case pertains to Forfeit/Penalty: Other under 31 U.S.C. § 5317 Search and Forfeiture of Monetary Instruments. Presiding over this matter is Judge Frank W Volk. There is no demand for a jury trial. More Information about >>> ✅ . Securit … | |
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West Virginia, June 13, 2023 ⚖ Case 2:2023cv00435/237030 US District Court for the Southern District of West Virginia case 2:2023cv00435/237030 comprises United States of America and The Sum of $12,475.00 in United States Currency. Filed on June 13, 2023, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 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, 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, the case 5:2023cv00249/57032 involves United States of America and Terrence L. Mason and Tracey Mason. Filed on July 07, 2023, this case pertains to Labor: Fair Standards under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge John Preston Bailey. There is no demand for a jury trial. More Information about >>> ✅ Terrence L. Mason, ✅ Tracey Mason … | |
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West Virginia, July 19, 2023 ⚖ Case 2:2023cv00489/237211 At the US District Court for the Southern District of West Virginia, the legal case 2:2023cv00489/237211 entails United States of America and $12,087.00 in U.S. Currency. The filing date is July 19, 2023, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge John T Copenhaver is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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West Virginia, July 26, 2023 ⚖ Case 2:2023cv00502/237252 In the US District Court for the Southern District of West Virginia, the case 2:2023cv00502/237252 involves United States of America and 2013 Yamaha YZF-R1 Motorcycle. Filed on July 26, 2023, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841 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, August 29, 2023 ⚖ Case 5:2023cv00584/237482 US District Court for the Southern District of West Virginia case 5:2023cv00584/237482 comprises 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. Filed on August 29, 2023, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Frank W Volk is overseeing the case, and there is no demand for a jury trial. 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 At the US District Court for the Northern District of West Virginia, the legal case 1:2023cv00078/57611 entails United States of America and State of West Virginia and Waco Oil & Gas Co., Inc. The filing date is September 28, 2023, and this case deals with Environmental Matters as per 33 U.S.C. § 1319 Clean Water Act. Judge Thomas S Kleeh is presiding over this matter, and no jury trial is demanded. | |
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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 case 3:2023cv00228/57859 within US District Court for the Northern District of West Virginia, United States of America for the use of Morgan-Keller, Inc. and Morgan-Keller, Inc. brings a case against Edgewater Construction Services, LLC and Markel Insurance Company. Filed on November 03, 2023, this legal matter relates to Miller Act as per 40 U.S.C. § 3131 Miller Act. The presiding judge is Gina M Groh, and the Plaintiff has made a request for a jury trial. | |
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West Virginia, November 01, 2023 ⚖ Case 2:2023cv00014/57852 In the US District Court for the Northern District of West Virginia, the case 2:2023cv00014/57852 involves United States of America and Fox Logging LLC and John R. Fox. Filed on November 01, 2023, this case pertains to Torts to Land under 28 U.S.C. § 1345 Property Damage. Presiding over this matter is Judge Thomas S Kleeh. 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 US District Court for the Southern District of West Virginia case 2:2023cv00703/237940 comprises United States of America and $5,336 in United States Currency. Filed on October 31, 2023, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Irene C Berger is overseeing the case, and there is no demand for a jury trial. | |
| 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 At the US District Court for the Northern District of West Virginia, the legal case 2:2018cv00101/44590 entails United States of America and Meadows Stone & Paving, Inc. The filing date is October 02, 2018, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345. Judge John Preston Bailey is presiding over this matter, and no jury trial is demanded. | |
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West Virginia, August 09, 2022 ⚖ Case 3:2022mc00163/234734 Alright, here we have United States of America versus Ara Stevens. Case number case 3:2022mc00163/234734, started on August 09, 2022. This is all about Other Statutory Actions before Judge Robert C Chambers. More Information about >>> ✅ Ara Stevens … | |