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ᐅ Case Search – West Virginia (WV) from January 3, 2007 to September 6, 2024

West Virginia, October 30, 2018 ⚖ Case 3:2018cv01393/225269 In the US District Court for the Southern District of West Virginia, United States of America and One 2013 Chrysler 300 SRT are involved in case 3:2018cv01393/225269. Filed on October 30, 2018, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Robert C Chambers is presiding, and no jury trial is requested.
West Virginia, July 23, 2019 ⚖ Case 5:2019cv00537/227249, some of the participants — ᐅ West Virginia, ᐅ West Virginia … Alright, check it — United States of America is up against Real property situated at 210 Parkwood Drive, Beckley, Raleigh County, West Virginia, Real property situated at 433 4-H Lake Drive, Daniels, Raleigh County, West Virginia and Real property situated at 219 N. Eisenhower Drive, Beckley, Raleigh County, West. Case number case 5:2019cv00537/227249, kicked off on July 23, 2019. It's about Forfeit/Penalty: Other and it's in front of Judge Irene C Berger.
West Virginia, June 15, 2021 ⚖ Case 2:2021cv00341/232073, some of the participants — ᐅ William Frischkorn, ᐅ Wild Rock West Virginia, ᐅ Carl F. Frischkorn … At the US District Court for the Southern District of West Virginia, case 2:2021cv00341/232073 involves United States of America suing William Frischkorn, Wild Rock West Virginia, Carl F. Frischkorn and Optima Properties WV, LLC. Filed on June 15, 2021, this case addresses issues related to Environmental Matters based on 28 U.S.C. § 1345. The case is presided over by Judge Omar J Aboulhosn, with Referring Judge Irene C Berger also involved. No jury trial has been requested.
West Virginia, October 17, 2012 ⚖ Case 3:2012cv00125/30885, some of the participants — ᐅ One Chevrolet Impala, ᐅ One Chevrolet Avalanche … In the US District Court for the Northern District of West Virginia, UNITED STATES OF AMERICA and One 2003 Chevrolet Impala, VIN 2G1WF52E039105400 and One 2007 Chevrolet Avalanche, VIN 3GNFK12Y67G271025 are involved in case 3:2012cv00125/30885. Filed on October 17, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Gina M. Groh is presiding, and no jury trial is requested.
West Virginia, June 06, 2013 ⚖ Case 5:2013cv00073/32186 At the US District Court for the Northern District of West Virginia, the legal case 5:2013cv00073/32186 entails UNITED STATES OF AMERICA and $16,503.44. The filing date is June 06, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Frederick P. Stamp is presiding over this matter, and no jury trial is demanded.
West Virginia, June 06, 2013 ⚖ Case 5:2013cv00072/32187 In the US District Court for the Northern District of West Virginia case 5:2013cv00072/32187, UNITED STATES OF AMERICA files a suit against $1,940.00 and $8,820.00. The filing date was June 06, 2013, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge Frederick P. Stamp. The Defendant has requested a jury trial.
West Virginia, November 24, 2014 ⚖ Case 3:2014cv00124/35524 US District Court for the Northern District of West Virginia case 3:2014cv00124/35524 comprises UNITED STATES OF AMERICA and $27,624.66 in United States Currency. Filed on November 24, 2014, this case concerns Other based on 28 U.S.C. § 1345. Judge Gina M. Groh is overseeing the case, and there is no demand for a jury trial.
West Virginia, June 08, 2015 ⚖ Case 3:2015cv07452/190195 The legal proceedings in case 3:2015cv07452/190195 at US District Court for the Southern District of West Virginia involve University Village II, Incorporated and Frontier Communications of America, Inc., University Village II, Incorporated. Filed on June 08, 2015, this case focuses on Other Contract 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.
West Virginia, October 15, 2015 ⚖ Case 3:2015mc00121/198654 US District Court for the Southern District of West Virginia case 3:2015mc00121/198654 comprises U.S. Department of Labor and Horizon Psychological Services. Filed on October 15, 2015, this case concerns Other Statutory Actions based on 33 U.S.C. § 0914. Judge Robert C. Chambers, R. Clarke VanDervort is overseeing the case, and there is no demand for a jury trial.
West Virginia, August 08, 2016 ⚖ Case 3:2016cv00119/39426, some of the participants — ᐅ Ashley M. Haughie … In the US District Court for the Northern District of West Virginia case 3:2016cv00119/39426, USAA General Indemnity Company and Ashley M. Haughie, Long & Foster Real Estate, Inc. files a suit against Long & Foster Real Estate, Inc., Samsung Electronics America, Inc. and Ti'Aire Sovann, Ti'Aire Sovann, Samsung Electronics America, Inc. The filing date was August 08, 2016, and this case concerns Other Personal Property Damage under 28 U.S.C. § 1332. Presiding over the case is Judge Gina M. Groh. Both have requested a jury trial.
West Virginia, March 01, 2011 ⚖ Case 5:2011cv00033/27302, some of the participants — ᐅ Charles David Gore, ᐅ Steve Williams … In the US District Court for the Northern District of West Virginia case 5:2011cv00033/27302, Universal, Inc. and Industrial Services Group, Inc. files a suit against Charles David Gore, Niles Industrial, LLC and Steve Williams, Industrial Services Group, Inc. The filing date was March 01, 2011, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge Frederick P. Stamp. Both have requested a jury trial.
West Virginia, February 13, 2024 ⚖ Case 1:2024cv00019 In case 1:2024cv00019 within ----, Uncommon Sense 1 LLC brings a case against MHI RJ Aviation, INC. Filed on February 13, 2024, this legal matter relates to Personal Property: Other as per 28 U.S.C. § 1332 Diversity-Property Damage. The presiding judge is Thomas S Kleeh, and the Plaintiff has made a request for a jury trial.
West Virginia, November 01, 2023 ⚖ Case 2:2023cv00014, some of the participants — ᐅ John R. Fox … In the US District Court for the Northern District of Ohio, the case 2:2023cv00014 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.
Petitioner versus Respondent
United Bank	Revelation Management Corp., Blackjewel L.L.C., Dominion Coal Corporation, Powell Mountain Energy, LLC, Revelation Energy Holdings, LLC, Lone Mountain Processing, LLC, Vansant Coal Corporation, Cumberland River Coal LLC, Harold Keene Coal Co. LLC, Blackje
[Case # 2020cv00866], [Filed: December 22, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
Plaintiff versus Defendant
United Bank	Allegheny Wood Products, Inc., Allegheny Wood Products International, Inc. and Allegheny Wood Timber Product, LLC
[Case # 2024mc00068], [Filed: March 14, 2024] [ Other Statutory Actions§28 U.S.C. § 754 Receiver of Property in Different Districts ⚖ ]
Petitioner versus Respondent
United Bank	Revelation Management Corp., Blackjewel L.L.C., Dominion Coal Corporation, Powell Mountain Energy, LLC, Revelation Energy Holdings, LLC, Lone Mountain Processing, LLC, Vansant Coal Corporation, Cumberland River Coal LLC, Harold Keene Coal Co. LLC, Blackje
[Case # 2020cv00866], [Filed: December 22, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
West Virginia, February 13, 2024 ⚖ Case 1:2024cv00019 In the US District Court for the Northern District of West Virginia case 1:2024cv00019, Uncommon Sense 1 LLC files a suit against MHI RJ Aviation, INC. The filing date was February 13, 2024, and this case concerns Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding over the case is Judge Thomas S Kleeh. The Plaintiff has requested a jury trial.
West Virginia, November 01, 2023 ⚖ Case 2:2023cv00014, some of the participants — ᐅ John R. Fox … US District Court for the Northern District of West Virginia case 2:2023cv00014 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.
West Virginia, March 04, 2024 ⚖ Case 2:2024cv00003 At the US District Court for the Northern District of West Virginia, the legal case 2:2024cv00003 entails United Bank and Allegheny Wood Products, Inc., Allegheny Wood Products International, Inc. and Allegheny Wood Timber Products, LLC. The filing date is March 04, 2024, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Thomas S Kleeh is presiding over this matter, and no jury trial is demanded.
Plaintiff versus Defendant
United Bank	Allegheny Wood Products, Inc., Allegheny Wood Products International, Inc. and Allegheny Wood Timber Product, LLC
[Case # 2024mc00068], [Filed: March 14, 2024] [ Other Statutory Actions§28 U.S.C. § 754 Receiver of Property in Different Districts ⚖ ]
West Virginia, May 29, 2019 ⚖ Case 2:2019cv00417, some of the participants — ᐅ Tanya Middleton, ᐅ Workforce West Virginia, ᐅ Tanya Bryant … At the US District Court for the Southern District of West Virginia, the legal case 2:2019cv00417 entails 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. The filing date is May 29, 2019, and this case deals with Taxes as per 26 U.S.C. § 7402. Judge John T Copenhaver is presiding over this matter, and no jury trial is demanded.
West Virginia, April 01, 2019 ⚖ Case 2:2019cv00237, some of the participants — ᐅ Hiroko Bostic, ᐅ Howard Bostic … At the US District Court for the Southern District of West Virginia, the legal case 2:2019cv00237 entails United States of America and Hiroko Bostic, Howard Bostic and State of West Virginia State Tax Department. The filing date is April 01, 2019, and this case deals with Taxes as per 26 U.S.C. § 7403. Judge Joseph R Goodwin is presiding over this matter, and no jury trial is demanded.
West Virginia, April 17, 2018 ⚖ Case 2:2018cv00583, some of the participants — ᐅ Michael L. Dean, ᐅ Karen R. Dean … At the US District Court for the Southern District of West Virginia, the legal case 2:2018cv00583 entails United States of America and Michael L. Dean and Karen R. Dean. The filing date is April 17, 2018, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge John T. Copenhaver is presiding over this matter, and no jury trial is demanded.
West Virginia, March 22, 2018 ⚖ Case 1:2018cv00059, some of the participants — ᐅ Robert Travinski … In the US District Court for the Northern District of West Virginia, United States of America and Robert Travinski are involved in case 1:2018cv00059. Filed on March 22, 2018, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 6502. Judge Irene M. Keeley is presiding, and no jury trial is requested.
Petitioner versus Respondent
UNITED STATES OF AMERICA	Vincent E. Cabello
[Case # 2017cv00175], [Filed: November 30, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: John Preston Bailey] ᐅ Vincent E. Cabello
West Virginia, February 08, 2017 ⚖ Case 2:2017cv01220, some of the participants — ᐅ David M. Eaton, ᐅ Lucinda L. Eaton … US District Court for the Southern District of West Virginia case 2:2017cv01220 comprises United States of America and David M. Eaton, Lucinda L. Eaton and State of West Virginia. Filed on February 08, 2017, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Thomas E. Johnston is overseeing the case, and there is no demand for a jury trial.
West Virginia, December 22, 2016 ⚖ Case 2:2016cv12471, some of the participants — ᐅ Gene L. McCutcheon … In the US District Court for the Southern District of West Virginia, United States of America and Gene L. McCutcheon are involved in case 2:2016cv12471. Filed on December 22, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge John T. Copenhaver is presiding, and no jury trial is requested.
West Virginia, August 30, 2016 ⚖ Case 3:2016cv08387, some of the participants — ᐅ Rodney L. Kirby, ᐅ Angela D. Kirby … In the US District Court for the Southern District of West Virginia, the case 3:2016cv08387 involves United States of America and Rodney L. Kirby and Angela D. Kirby. Filed on August 30, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Robert C. Chambers. There is no demand for a jury trial.
West Virginia, August 10, 2016 ⚖ Case 2:2016cv07507, some of the participants — ᐅ Sharon Weinheimer … In the US District Court for the Southern District of West Virginia, the case 2:2016cv07507 involves United States of America and Woodbridge Assisted Living LLC and Sharon Weinheimer. Filed on August 10, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 6502. Presiding over this matter is Judge Thomas E. Johnston. There is no demand for a jury trial.
Petitioner versus Respondent
United States of America	Benjamin F. White
[Case # 2016mc00012], [Filed: January 15, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] ᐅ Benjamin F. White
West Virginia, January 05, 2016 ⚖ Case 2:2016cv00070, some of the participants — ᐅ Randy Prince … In the US District Court for the Southern District of West Virginia, the case 2:2016cv00070 involves United States of America and Sheltering Arms Personal Care Home, Inc., Country Cove Assisted Living, LLC, Willow Bay, LLC and Randy Prince. Filed on January 05, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 7402. Presiding over this matter is Judge John T. Copenhaver. There is no demand for a jury trial.
Petitioner versus Respondent
United States of America	Christopher Emad
[Case # 2015cv00013], [Filed: February 11, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Gina M. Groh] ᐅ Christopher Emad
West Virginia, October 31, 2014 ⚖ Case 1:2014cv27450, some of the participants — ᐅ Timothy W. Canaday … At the US District Court for the Southern District of West Virginia, the legal case 1:2014cv27450 entails United States of America and Timothy W. Canaday. The filing date is October 31, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge David A. Faber is presiding over this matter, and no jury trial is demanded.
Petitioner versus Respondent
United States of America	Joshbeen S. Grewal
[Case # 2014cv00084], [Filed: July 23, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Gina M. Groh] ᐅ Joshbeen S. Grewal
Petitioner versus Respondent
United States of America	Joshbeen S. Grewal
[Case # 2014cv00083], [Filed: July 23, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Gina M. Groh] ᐅ Joshbeen S. Grewal
West Virginia, July 11, 2014 ⚖ Case 2:2014cv22847, some of the participants — ᐅ John F. Threlkeld … In the US District Court for the Southern District of West Virginia, United States of America and John F. Threlkeld are involved in case 2:2014cv22847. Filed on July 11, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Thomas E. Johnston is presiding, and no jury trial is requested.
West Virginia, June 20, 2014 ⚖ Case 1:2014cv00105, some of the participants — ᐅ Timothy L. Callison … At the US District Court for the Northern District of West Virginia, the legal case 1:2014cv00105 entails United States of America and Alert Environmental Contracting, Inc. and Timothy L. Callison. The filing date is June 20, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Irene M. Keeley is presiding over this matter, and no jury trial is demanded.
West Virginia, May 14, 2014 ⚖ Case 1:2014cv00084, some of the participants — ᐅ Brenda L. Churilla, ᐅ James E Churilla … In the US District Court for the Northern District of West Virginia, the case 1:2014cv00084 involves United States of America and Brenda L. Churilla and James E Churilla, Jr. Filed on May 14, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Irene M. Keeley. There is no demand for a jury trial.
West Virginia, February 21, 2014 ⚖ Case 2:2014cv10854, some of the participants — ᐅ C. Michael Bee, ᐅ Antoinette Bee … At the US District Court for the Southern District of West Virginia, the legal case 2:2014cv10854 entails United States of America and C. Michael Bee, Antoinette Bee and The Huntington National Bank. The filing date is February 21, 2014, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Thomas E. Johnston is presiding over this matter, and no jury trial is demanded.
Petitioner versus Respondent
United States of America	Marianne Davis
[Case # 2013cv00080], [Filed: July 10, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Gina M. Groh] ᐅ Marianne Davis
Petitioner versus Respondent
United States of America	Ricky L. Chaney
[Case # 2013mc00049], [Filed: April 18, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] ᐅ Ricky L. Chaney
West Virginia, February 26, 2013 ⚖ Case 5:2013cv03478, some of the participants — ᐅ Unemployment Compensation Division, ᐅ Suzanne Redden, ᐅ Jane Morton Lively, ᐅ Danny Redden … In the US District Court for the Southern District of West Virginia, the case 5:2013cv03478 involves United States of America and State of West Virginia, Bureau of Employment Programs (Workforce West Virginia), Unemployment Compensation Division, Suzanne Redden, West Virginia Office of Insurance Commission, J&S Restaurant & Catering, LLC, Jane Morton Lively and Danny Redden. Filed on February 26, 2013, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Irene C. Berger. There is no demand for a jury trial.
West Virginia, December 27, 2012 ⚖ Case 6:2012cv09743, some of the participants — ᐅ Barbara Holt, ᐅ Michael Thackery, ᐅ Jeff Sandy … In the US District Court for the Southern District of West Virginia, the case 6:2012cv09743 involves United States of America and Barbara Holt, Michael Thackery, People's Bank, Estate of John D. Holt and Jeff Sandy. Filed on December 27, 2012, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Thomas E. Johnston. There is no demand for a jury trial.
West Virginia, April 15, 2024 ⚖ Case 3:2024cv00044 US District Court for the Northern District of West Virginia case 3:2024cv00044 comprises United States of America for the Use and Benefit of: Kalkreuth Roofing & Sheet Metal, Inc. and Concierge Business Solutions, Inc. and American Alternative Insurance Corporation. Filed on April 15, 2024, this case concerns Miller Act based on 40 U.S.C. § 3131 Miller Act. Judge Gina M Groh is overseeing the case, and there is no demand for a jury trial.
West Virginia, April 18, 2024 ⚖ Case 5:2024cv00199, some of the participants — ᐅ Isaac Gabriel Alexis … In case 5:2024cv00199, United States of America takes legal action against Isaac Gabriel Alexis at the US District Court for the Southern District of West Virginia. Filed on April 18, 2024, this case revolves around a Other Statutes: False Claims Act issue under 31 U.S.C. § 3729 False Claims Act. It's notable that Plaintiff has demanded a jury for this case.
Petitioner versus Respondent
United States of America	J. Christopher Pallotta II and Courtney Pallotta
[Case # 2024cv00046], [Filed: April 29, 2024] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Thomas S Kleeh] ᐅ J. Christopher Pallotta, ᐅ Courtney Pallotta
West Virginia, May 09, 2024 ⚖ Case 5:2024cv00089, some of the participants — ᐅ . in Currency … In the US District Court for the Northern District of West Virginia, UNITED STATES OF AMERICA and $1,145.00 in U.S. Currency are involved in case 5:2024cv00089. Filed on May 09, 2024, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge John Preston Bailey is presiding, and no jury trial is requested.
West Virginia, June 17, 2024 ⚖ Case 2:2024cv00011, some of the participants — ᐅ KATIE ESTES … US District Court for the Northern District of West Virginia case 2:2024cv00011 comprises UNITED STATES OF AMERICA and KATIE ESTES. Filed on June 17, 2024, this case concerns Contract: Other based on 28 U.S.C. § 1345 USA Plaintiff. Judge Thomas S Kleeh is overseeing the case, and there is no demand for a jury trial.
Plaintiff versus Defendant
United States of America	Douglas P. Humphrey, Lovey D. Humphrey, First Community Bank, N.A., Ford Motor Credit Company LLC, Sherwin Williams Co., State of West Virginia, The West Virginia Offices of the Insurance Commissioner, West Virginia State Tax Department and Whayne Supply
[Case # 2024cv00334], [Filed: July 08, 2024] [ Taxes§26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien ⚖ ] ᐅ Douglas P. Humphrey, ᐅ Lovey D. Humphrey, ᐅ Whayne Supply
West Virginia, March 04, 2024 ⚖ Case 3:2024cv00106, some of the participants — ᐅ Money Orders … Alright, it's United States of America taking on $11,123.00 From Moneygram International, Inc., Money Orders. Case number case 3:2024cv00106, started on March 04, 2024. It's about Forfeit/Penalty: Other and it's in front of Judge Robert C Chambers.
West Virginia, July 31, 2024 ⚖ Case 2:2024cv00021 US District Court for the Northern District of West Virginia case 2:2024cv00021 comprises United States of America and Birch River Energy, LLC. Filed on July 31, 2024, this case concerns Forfeit/Penalty: Other based on 30 U.S.C. § 1202 Mining Reclamation Act. Judge Thomas S Kleeh is overseeing the case, and there is no demand for a jury trial.
Plaintiff versus Defendant
United States of America	Any Ammunition and Firearm Components, The Sum of $31, 510.00 United States Currency, Smith & Wesson, Model M&P 10 MM M2.0, 10MM Pistol, CMMG, Model MK4, 5.7x28 Pistol, Glock, 10MM Pistol, Gent's Karat Yellow Gold and Diamond 41mm Day Date II President Rol
[Case # 2024cv00433], [Filed: August 19, 2024] [ Drug Related Seizure of Property§21 U.S.C. § 841 Forfeiture Property-Drugs ⚖ ] ᐅ Any Ammunition, ᐅ Firearm Components, ᐅ .x Pistol, ᐅ Gent's Karat Yellow Gold, ᐅ Diamond mm Day Date President Rol
Plaintiff versus Defendant
United States Securities and Exchange Commission	Drive Planning, LLC
[Case # 2024mc00199], [Filed: August 23, 2024] [ Other Statutory Actions§28 U.S.C. § 754 Receiver of Property in Different Districts ⚖ ]
West Virginia, August 28, 2024 ⚖ Case 5:2024cv00455, some of the participants — ᐅ Ross Bailey … At the US District Court for the Southern District of West Virginia, the legal case 5:2024cv00455 involves United States of America and Ross Bailey and R&R Delivery Service, Inc. Filed on August 28, 2024, this case deals with Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge Frank W Volk is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
West Virginia, August 28, 2024 ⚖ Case 5:2024cv00456, some of the participants — ᐅ Ryan Bailey … In case 5:2024cv00456 within US District Court for the Southern District of West Virginia, United States of America brings a case against RKB, Inc. and Ryan Bailey. Filed on August 28, 2024, this legal matter relates to Other Statutes: False Claims Act as per 31 U.S.C. § 3729 False Claims Act. The presiding judge is Frank W Volk, and the Plaintiff has made a request for a jury trial.
Plaintiff versus Defendant
United Electrical Radio and Machine Workers of America (UE)	Angela Hollandsworth, West Virginia Public Workers Local 170, Suelinn Bowers, Christopher Wolford, Gordon Simmons, Kimberly Dawson, Scot Shapero and Lisa Willis
[Case # 2024cv00469], [Filed: September 03, 2024] [ Labor: Other§28 U.S.C. § 1331 ij Federal Question Injunction and Declaratory Relief ⚖ ] ᐅ Angela Hollandsworth, ᐅ Suelinn Bowers, ᐅ Christopher Wolford, ᐅ Gordon Simmons, ᐅ Kimberly Dawson, ᐅ Scot Shapero, ᐅ Lisa Willis
West Virginia, September 04, 2024 ⚖ Case 2:2024cv00479, some of the participants — ᐅ Deanna mm, ᐅ Theodore Miller … At the US District Court for the Southern District of West Virginia, case 2:2024cv00479 involves United States Securities and Exchange Commission suing Deanna Drumm, Bear Industries, LLC, Bear Investments and Business Consulting, LLC and Theodore Miller. Filed on September 04, 2024, this case addresses a matter related to Securities/Commodities based on 15 U.S.C. § 77 Securities Fraud. Plaintiff has explicitly requested a jury for this litigation.
West Virginia, September 05, 2024 ⚖ Case 2:2024cv00025 US District Court for the Northern District of West Virginia case 2:2024cv00025 comprises United States of America and Communication Service, Inc. Filed on September 05, 2024, this case concerns Real Property: Other based on 28 U.S.C. § 2201 Declaratory Judgment. Judge Thomas S Kleeh is overseeing the case, and there is no demand for a jury trial.

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