West Virginia Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
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
F -> Fleming...(click to open)
Fleming, Michael
Fleming, Shelia
Fox, John
Frischkorn, Carl
Frischkorn, William
H -> Haughie...(click to open)
Haughie, Ashley
Hollandsworth, Angela
Holt, Barbara
Humphrey, Douglas
Humphrey, Lovey
S -> Sandy...(click to open)
Sandy, Jeff
Shapero, Scot
Shisler, Jeffrey
Simmons, Gordon
Supply, Whayne
W -> Weinheimer...(click to open)
Weinheimer, Sharon
White, Benjamin
Williams, Steve
Willis, Lisa
Wolford, Christopher
|
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 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 ⚖ ] >>> More Information |
|
| 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 ⚖ ] >>> More Information |
|
| 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 ⚖ ] >>> 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 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 ⚖ ] >>> 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 AMERICA | Vincent 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 America | Benjamin 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 America | Christopher 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 America | Joshbeen 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 America | Joshbeen 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 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] ✅ Marianne Davis >>> More Information |
|
| 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 ⚖ ] ✅ 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 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] ✅ 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 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 ⚖ ] ✅ 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 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 ⚖ ] ✅ 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 Commission | Drive 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 America | Key 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 … | |
| Plaintiff versus Defendant | |
| United States of America | The Sum of $10, 152.00 in United States Currency |
| [Case # 2024cv00580], [Filed: October 15, 2024] [ Drug Related Seizure of Property§21 U.S.C. § 841 Forfeiture Property-Drugs ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United Financial Casualty Company | Marcum & Associates, Inc., Michael Fleming, Shelia Fleming and Marcum Trucking LLC |
| [Case # 2024cv00585], [Filed: October 17, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief ⚖ ] ✅ Michael Fleming, ✅ Shelia Fleming >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Jeffrey Shisler |
| [Case # 2024cv00100], [Filed: October 21, 2024] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Thomas S Kleeh] ✅ Jeffrey Shisler >>> More Information |
|