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Participant Index
A -> Alexis...(click to open)   Alexis, Isaac
  Ammunition, Any
  Avalanche, One
B -> Bailey...(click to open)   Bailey, Ross
  Bailey, Ryan
  Bee, Antoinette
  Bee, C.
  Bostic, Hiroko
  Bostic, Howard
  Bowers, Suelinn
  Bryant, Tanya
C -> Cabello...(click to open)   Cabello, Vincent
  Callison, Timothy
  Canaday, Timothy
  Chaney, Ricky
  Churilla, Brenda
  Churilla, James
  Components, Firearm
  Currency, .
D -> Davis...(click to open)   Davis, Marianne
  Dawson, Kimberly
  Dean, Karen
  Dean, Michael
  Division, Unemployment
E -> ESTES...(click to open)   ESTES, Katie
  Eaton, David
  Eaton, Lucinda
  Emad, Christopher
F -> Fox...(click to open)   Fox, John
  Frischkorn, Carl
  Frischkorn, William
G -> Gandee...(click to open)   Gandee, Durwood
  Gold, Gent\'s
  Gore, Charles
  Grewal, Joshbeen
H -> Haughie...(click to open)   Haughie, Ashley
  Hollandsworth, Angela
  Holt, Barbara
  Humphrey, Douglas
  Humphrey, Lovey
I -> Impala...(click to open)   Impala, One
K -> Kirby...(click to open)   Kirby, Angela
  Kirby, Rodney
  Kovach, Rodney
L -> Lively...(click to open)   Lively, Jane
M -> McCutcheon...(click to open)   McCutcheon, Gene
  Middleton, Tanya
  Miller, Theodore
O -> O\'Leary...(click to open)   O\'Leary, Greta
  Orders, Money
P -> Pallotta...(click to open)   Pallotta, Courtney
  Pallotta, J.
  Pistol, .x
  Prince, Randy
R -> Redden...(click to open)   Redden, Danny
  Redden, Suzanne
  Rol, Diamond
S -> Sandy...(click to open)   Sandy, Jeff
  Shapero, Scot
  Simmons, Gordon
  Supply, Whayne
T -> Thackery...(click to open)   Thackery, Michael
  Threlkeld, John
  Travinski, Robert
V -> Virginia...(click to open)   Virginia, West
  Virginia, Wild
  Virginia, Workforce
W -> Weinheimer...(click to open)   Weinheimer, Sharon
  White, Benjamin
  Williams, Steve
  Willis, Lisa
  Wolford, Christopher
M -> mm...(click to open)   mm, Deanna

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
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.
More Information about >>> ✅ West Virginia, ✅ West Virginia 
West Virginia,   June 15, 2021
Case 2:2021cv00341/232073
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.
More Information about >>> ✅ William Frischkorn, ✅ Wild Rock West Virginia, ✅ Carl F. Frischkorn 
West Virginia,   October 17, 2012
Case 3:2012cv00125/30885
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.
More Information about >>> ✅ One Chevrolet Impala, ✅ One Chevrolet Avalanche 
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
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.
More Information about >>> ✅ Ashley M. Haughie 
West Virginia,   March 01, 2011
Case 5:2011cv00033/27302
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.
More Information about >>> ✅ Charles David Gore, ✅ Steve Williams 
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
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.
More Information about >>> ✅ John R. Fox 
Petitioner   versus   Respondent
United BankRevelation 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 ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United BankAllegheny 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 ⚖ ]

>>> More Information
Petitioner   versus   Respondent
United BankRevelation 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 ⚖ ]

>>> More Information
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
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.
More Information about >>> ✅ John R. Fox 
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 BankAllegheny 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 ⚖ ]

>>> More Information
West Virginia,   May 29, 2019
Case 2:2019cv00417
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.
More Information about >>> ✅ Tanya Middleton, ✅ Workforce West Virginia, ✅ Tanya Bryant 
West Virginia,   April 01, 2019
Case 2:2019cv00237
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.
More Information about >>> ✅ Hiroko Bostic, ✅ Howard Bostic 
West Virginia,   April 17, 2018
Case 2:2018cv00583
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.
More Information about >>> ✅ Michael L. Dean, ✅ Karen R. Dean 
West Virginia,   March 22, 2018
Case 1:2018cv00059
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.
More Information about >>> ✅ Robert Travinski 
Petitioner   versus   Respondent
UNITED STATES OF AMERICAVincent E. Cabello
[Case # 2017cv00175], [Filed: November 30, 2017]
[ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ]
[Judge: John Preston Bailey]
✅ Vincent E. Cabello >>> More Information
West Virginia,   February 08, 2017
Case 2:2017cv01220
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.
More Information about >>> ✅ David M. Eaton, ✅ Lucinda L. Eaton 
West Virginia,   December 22, 2016
Case 2:2016cv12471
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.
More Information about >>> ✅ Gene L. McCutcheon 
West Virginia,   August 30, 2016
Case 3:2016cv08387
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.
More Information about >>> ✅ Rodney L. Kirby, ✅ Angela D. Kirby 
West Virginia,   August 10, 2016
Case 2:2016cv07507
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.
More Information about >>> ✅ Sharon Weinheimer 
Petitioner   versus   Respondent
United States of AmericaBenjamin F. White
[Case # 2016mc00012], [Filed: January 15, 2016]
[ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ]

✅ Benjamin F. White >>> More Information
West Virginia,   January 05, 2016
Case 2:2016cv00070
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.
More Information about >>> ✅ Randy Prince 
Petitioner   versus   Respondent
United States of AmericaChristopher Emad
[Case # 2015cv00013], [Filed: February 11, 2015]
[ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ]
[Judge: Gina M. Groh]
✅ Christopher Emad >>> More Information
West Virginia,   October 31, 2014
Case 1:2014cv27450
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.
More Information about >>> ✅ Timothy W. Canaday 
Petitioner   versus   Respondent
United States of AmericaJoshbeen S. Grewal
[Case # 2014cv00084], [Filed: July 23, 2014]
[ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ]
[Judge: Gina M. Groh]
✅ Joshbeen S. Grewal >>> More Information
Petitioner   versus   Respondent
United States of AmericaJoshbeen S. Grewal
[Case # 2014cv00083], [Filed: July 23, 2014]
[ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ]
[Judge: Gina M. Groh]
✅ Joshbeen S. Grewal >>> More Information
West Virginia,   July 11, 2014
Case 2:2014cv22847
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.
More Information about >>> ✅ John F. Threlkeld 
West Virginia,   June 20, 2014
Case 1:2014cv00105
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.
More Information about >>> ✅ Timothy L. Callison 
West Virginia,   May 14, 2014
Case 1:2014cv00084
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.
More Information about >>> ✅ Brenda L. Churilla, ✅ James E Churilla 
West Virginia,   February 21, 2014
Case 2:2014cv10854
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.
More Information about >>> ✅ C. Michael Bee, ✅ Antoinette Bee 
Petitioner   versus   Respondent
United States of AmericaMarianne Davis
[Case # 2013cv00080], [Filed: July 10, 2013]
[ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]
[Judge: Gina M. Groh]
✅ Marianne Davis >>> More Information
Petitioner   versus   Respondent
United States of AmericaRicky L. Chaney
[Case # 2013mc00049], [Filed: April 18, 2013]
[ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]

✅ Ricky L. Chaney >>> More Information
West Virginia,   February 26, 2013
Case 5:2013cv03478
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.
More Information about >>> ✅ Unemployment Compensation Division, ✅ Suzanne Redden, ✅ Jane Morton Lively, ✅ Danny Redden 
West Virginia,   December 27, 2012
Case 6:2012cv09743
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.
More Information about >>> ✅ Barbara Holt, ✅ Michael Thackery, ✅ Jeff Sandy 
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
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.
More Information about >>> ✅ Isaac Gabriel Alexis 
Petitioner   versus   Respondent
United States of AmericaJ. 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]
✅ J. Christopher Pallotta, ✅ Courtney Pallotta >>> More Information
West Virginia,   May 09, 2024
Case 5:2024cv00089
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.
More Information about >>> ✅ . in Currency 
West Virginia,   June 17, 2024
Case 2:2024cv00011
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.
More Information about >>> ✅ KATIE ESTES 
Plaintiff   versus   Defendant
United States of AmericaDouglas 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 ⚖ ]

✅ Douglas P. Humphrey, ✅ Lovey D. Humphrey, ✅ Whayne Supply >>> More Information
West Virginia,   March 04, 2024
Case 3:2024cv00106
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.
More Information about >>> ✅ Money Orders 
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 AmericaAny 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 ⚖ ]

✅ Any Ammunition, ✅ Firearm Components, ✅ .x Pistol, ✅ Gent's Karat Yellow Gold, ✅ Diamond mm Day Date President Rol >>> More Information
Plaintiff   versus   Defendant
United States Securities and Exchange CommissionDrive Planning, LLC
[Case # 2024mc00199], [Filed: August 23, 2024]
[ Other Statutory Actions§28 U.S.C. § 754 Receiver of Property in Different Districts ⚖ ]

>>> More Information
West Virginia,   August 28, 2024
Case 5:2024cv00455
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.
More Information about >>> ✅ Ross Bailey 
West Virginia,   August 28, 2024
Case 5:2024cv00456
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.
More Information about >>> ✅ Ryan Bailey 
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 ⚖ ]

✅ Angela Hollandsworth, ✅ Suelinn Bowers, ✅ Christopher Wolford, ✅ Gordon Simmons, ✅ Kimberly Dawson, ✅ Scot Shapero, ✅ Lisa Willis >>> More Information
West Virginia,   September 04, 2024
Case 2:2024cv00479
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.
More Information about >>> ✅ Deanna mm, ✅ Theodore Miller 
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.
West Virginia,   September 13, 2024
Case 5:2024cv00186
In the US District Court for the Northern District of West Virginia case 5:2024cv00186, United Electric Of Wheeling, Inc. and Estate of Robert A. Kubovicz files a suit against CFG Merchant Solutions, LLC and Liquidibee 1, LLC. The filing date was September 13, 2024, and this case concerns Contract: Other under 28 U.S.C. § 1441 Notice of Removal-Contract Dispute. Presiding over the case is Judge John Preston Bailey. The Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
United States of AmericaKey Contracting LLC and Rodney A. Kovach
[Case # 2024cv00090], [Filed: September 23, 2024]
[ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]
[Judge: Thomas S Kleeh]
✅ Rodney A. Kovach >>> More Information
West Virginia,   September 27, 2024
Case 2:2024cv00027
In case 2:2024cv00027 within US District Court for the Northern District of West Virginia, United States of America brings a case against Greta L. O'Leary. Filed on September 27, 2024, this legal matter relates to Contract: Recovery Medicare as per 28 U.S.C. § 1345 USA Plaintiff. The presiding judge is Thomas S Kleeh, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Greta L. O'Leary 
West Virginia,   September 30, 2024
Case 1:2024cv00093
At the US District Court for the Northern District of West Virginia, the legal case 1:2024cv00093 involves UNITED STATES OF AMERICA and Durwood F. Gandee. Filed on September 30, 2024, this case deals with Other Statutory Actions based on 28 U.S.C. § 1345 USA Plaintiff. Judge Thomas S Kleeh is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Durwood F. Gandee 

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