Other Statutes Cases filed in the West Virginia Northern District Court
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Other Statutes Cases filed in the West Virginia Northern District Court [ Court Info ]
Results 1 - 50 of 445
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 6, 2009 | ||||
| Naturalization 2009 | WV Northern | Joel | Other | |
| October 27, 2009 | ||||
| WV Northern | Keeley | Consumer Credit | Notice of Removal | |
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| October 20, 2009 | ||||
| Name not on record | WV Northern | Seibert | Other | |
| October 16, 2009 | ||||
| UNITED STATES OF AMERICA v. ECC Partners, LP | WV Northern | Keeley | Other | |
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Plaintiff: UNITED STATES OF AMERICA Defendant: ECC Partners, LP
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| October 8, 2009 | ||||
| WV Northern | Bailey | Consumer Credit | Diversity-Contract Default | |
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| October 1, 2009 | ||||
| U.S. Commodity Futures Trading Commission v. M25 Investments, Inc. et al | WV Northern | Maxwell | Other | |
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Plaintiff: U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission,
U.S. Commodity Futures Trading Commission Defendant: M25 Investments, Inc., M37 Investments, LLC, Scott P. Kear, Sr., Jeffrey L. Lyon, David
G. Seaman
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| September 30, 2009 | ||||
| Name not on record | WV Northern | Stamp | Other | |
| September 25, 2009 | ||||
| WV Northern | Bailey | Consumer Credit | Diversity-Other Contract | |
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| September 22, 2009 | ||||
| WV Northern | Bailey | Consumer Credit | Truth in Lending | |
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| September 3, 2009 | ||||
| WV Northern | Keeley | Consumer Credit | Notice of Removal | |
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| September 1, 2009 | ||||
| ORDER APPOINTING CHERYL DEAN RILEY AS CLERK | WV Northern | Bailey | Other | |
| August 31, 2009 | ||||
| WV Northern | Bailey | Consumer Credit | Fair Debt Collection Act | |
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| WV Northern | Keeley | Consumer Credit | Fair Debt Collection Act | |
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| August 24, 2009 | ||||
| Astrazeneca Pharmaceuticals LP et al v. Accord Healthcare, Inc. et al | WV Northern | Keeley | Other | |
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Plaintiff: Astrazeneca Pharmaceuticals LP, Astrazeneca Pharmaceuticals LP, Astrazeneca UK Limited, Astrazeneca UK Limited Defendant: Accord Healthcare, Inc., Intas Pharmaceutical LTD. Material Witness: William Joseph Addicks
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| WV Northern | Keeley | Consumer Credit | Notice of Removal | |
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| August 21, 2009 | ||||
| WV Northern | Bailey | Consumer Credit | Diversity-Contract Dispute | |
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| August 20, 2009 | ||||
| WV Northern | Keeley | Consumer Credit | Diversity-Notice of Removal | |
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| August 4, 2009 | ||||
| UNITED STATES OF AMERICA v. Small Business Investment Capital, Inc. | WV Northern | Keeley | Other | |
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Plaintiff: UNITED STATES OF AMERICA Defendant: Small Business Investment Capital, Inc.
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| August 3, 2009 | ||||
| STATE OF WEST VIRGINIA ex rel. DARRELL V. McGRAW, JR., ATTORNEY GENERAL v. Comcast Corporation et al | WV Northern | Stamp | Antitrust | Fed. Question: Anti-trust |
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Plaintiff: STATE OF WEST VIRGINIA ex rel. DARRELL V. McGRAW, JR., ATTORNEY GENERAL, STATE OF WEST VIRGINIA ex rel. DARRELL V. McGRAW, JR.,
ATTORNEY GENERAL, STATE OF WEST VIRGINIA ex rel. DARRELL V. McGRAW, JR., ATTORNEY GENERAL Defendant: Comcast Corporation, Comcast
Corporation, Comcast Holdings Corporation, Comcast Holdings Corporation, Comcast Cable Communications, LLC and others...
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| July 24, 2009 | ||||
| WV Northern | Bailey | Consumer Credit | Diversity-Other Contract | |
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| July 22, 2009 | ||||
| Inkrote v. Protection Strategies Incorporated et al | WV Northern | Bailey | Other Statutory Actions | Notice of Removal |
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Plaintiff: Denise M. Inkrote Defendant: Protection Strategies Incorporated, Danielle Malo, Wanda Dalling
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| July 13, 2009 | ||||
| WV Northern | Bailey | Consumer Credit | Diversity-Notice of Removal | |
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| July 7, 2009 | ||||
| Kirollos v. Microteq, LLC | WV Northern | Maxwell | Other | |
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Plaintiff: Kirollos S. Kirollos Defendant: Microteq, LLC Movant:
Bradley D. Goldizen
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| Securities And Exchange Commission v. Young et al | WV Northern | Other | ||
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Plaintiff: Securities And Exchange Commission Defendant: Donald Anthony Walker Young, Acorn Capitol
Management, LLC, Acorn II, L.P., Oak Grove Partners, L.P., Neely Young and
others... Receiver: Louis C. Bechtle
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| June 30, 2009 | ||||
| Name not on record | WV Northern | Bailey | Other | |
| USA v. New England Partners Capital, L. P. | WV Northern | Keeley | Other | |
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Plaintiff: USA, USA Defendant: New England Partners Capital, L. P.
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| June 29, 2009 | ||||
| Lechiara v. Mascaro | WV Northern | Keeley | Other Statutory Actions | Civil Miscellaneous Case |
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Plaintiff: David J. Lechiara Defendant: Frances A. Mascaro
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| June 26, 2009 | ||||
| Watson v. Commissioner of Social Security | WV Northern | Stamp | Securities/Commodities/Exchanges | Social Security Benefits |
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Plaintiff: Oliver Wendell Watson, Jr. Defendant: Commissioner of Social Security
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| June 22, 2009 | ||||
| UNITED STATES OF AMERICA v. MESBIC VENTURES, INC. | WV Northern | Keeley | Other | |
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Plaintiff: UNITED STATES OF AMERICA Defendant: MESBIC VENTURES, INC.
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| UNITED STATES OF AMERICA v. NORTHWEST VENTURE PARTNERS,iii,lp | WV Northern | Keeley | Other | |
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Plaintiff: UNITED STATES OF AMERICA Defendant: NORTHWEST VENTURE PARTNERS, III, LP
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| June 18, 2009 | ||||
| WV Northern | Bailey | Consumer Credit | Diversity-Other Contract | |
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| Delegation of Authority to Promulgate Local Rules of Bankruptcy Practice and Procedure to the Bankruptcy Court | WV Northern | Bailey | Other | |
| June 2, 2009 | ||||
| UNITED STATES OF AMERICA v. Chisholm SBIC. L.P., | WV Northern | Keeley | Other | |
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Plaintiff: UNITED STATES OF AMERICA Defendant: Chisholm SBIC. L.P.,
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| May 28, 2009 | ||||
| The Board of Education of the County of Marhsall v. J.A. et al | WV Northern | Stamp | Other Statutory Actions | Civil Rights of Handicapped Child |
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Plaintiff: The Board of Education of the County of Marhsall Defendant: J.A., Mark A., Fran A.
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| May 8, 2009 | ||||
| Name not on record | WV Northern | Stamp | Other | |
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Movant: John (Jerry) Gillispie, John (Jerry) Gillispie
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| May 5, 2009 | ||||
| Securities And Exchange Commission v. Judah et al | WV Northern | Other | ||
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Plaintiff: Securities And Exchange Commission Defendant: Benny L. Judah, Excel Lease Fund, Inc.
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| May 4, 2009 | ||||
| Bay State Truck & Trailer, Inc. v. Covenant Transport, Inc. | WV Northern | Bailey | Other Statutory Actions | Fed. Question |
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Plaintiff: Bay State Truck & Trailer, Inc. Defendant: Covenant Transport, Inc. Mediator: Robert B. Collings
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| April 29, 2009 | ||||
| Name not on record | WV Northern | Bailey | Other | |
| April 24, 2009 | ||||
| Central States, Southeast And Southwest Areas Pension Fund et al v. Unwanta Linen Supply Company | WV Northern | Other | ||
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Plaintiff: Central States, Southeast And Southwest Areas Pension Fund, Howard McDougall Defendant:
Unwanta Linen Supply Company
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| Stevens et al v. MRS Associates, Inc. et al | WV Northern | Keeley | Racketeer Influenced and Corrupt Organizations | Fair Debt Collection Act |
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Plaintiff: Betty Stevens, Betty Stevens, Richard Stevens, Richard Stevens Defendant: MRS Associates,
Inc., SRA Assoicates, Inc., SRA Assoicates, Inc., Chrysler Financial
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| April 17, 2009 | ||||
| UNITED STATES OF AMERICA v. LV Equity Partners SBIC, L.P. | WV Northern | Keeley | Other | |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: LV Equity Partners SBIC, L.P.
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| April 14, 2009 | ||||
| In Re: Ronald Mapp | WV Northern | Other | ||
| UNITED STATES OF AMERICA v. Walden Capital Partners L.P. | WV Northern | Keeley | Other | |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: Walden Capital Partners L.P.
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| April 10, 2009 | ||||
| Securities and Exchange Commission et al v. Forte et al | WV Northern | Maxwell | Other | |
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Plaintiff: Securities and Exchange Commission, Commodity Futures Trading Commission; Defendant: Joseph S.
Forte, Joseph Forte, L.P.Receiver: Marion Hecht
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| April 9, 2009 | ||||
| WV Northern | Bailey | Consumer Credit | Diversity | |
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| April 8, 2009 | ||||
| Name not on record | WV Northern | Bailey | Other | |
| April 3, 2009 | ||||
| Lee v. Berkeley County Public Service Sewer District | WV Northern | Bailey | Other Statutory Actions | Federal Question |
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Plaintiff: Gary Michael Lee; Defendant: Berkeley County Public Service Sewer District
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| UNITED STATES OF AMERICA v. Conner | WV Northern | Keeley | Other | |
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Petitioner: UNITED STATES OF AMERICA, Respondent: April D. Conner
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| March 27, 2009 | ||||
| Consolidation Coal Company, Inc. v. Solis et al | WV Northern | Stamp | Other Statutory Actions | U.S. Government Defendant |
| March 20, 2009 | ||||
| Amended Plan for Recognizing and Awarding Employee Performance | WV Northern | Bailey | Other | |
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