US District Court for the Southern District of West Virginia Other Statutes Cases
Cases 41 - 50 of 563
Commodity Futures Trading Commission et al v. TMTE, Inc. et al
as 2:2020mc00156
Plaintiff:
Commodity Futures Trading Commission, State of Florida, Office of Financial Regulation and others
Defendant:
TMTE, Inc., Lucas Thomas Erb, Luke Asher and others
Cause Of Action: 28 U.S.C. § 754
Subpoena Duces Tecum Issued to Gene W. Bailey, II, Esq.
as 2:2020mc00129
Interested Party:
BrickStreet Mutual Insurance Company
In Re:
Subpoena Duces Tecum Issued to Gene W. Bailey, II, Esq.
Wilson v. Justice et al
as 2:2020cv00526
Defendant:
Mac Warner and Jim Justice
Plaintiff:
Stephen Marshall Wilson
Cause Of Action: 28 U.S.C. § 2201
Cardinal Health, Inc. v. National Board of Medical Examiners
as 3:2020cv00453
Respondent:
National Board of Medical Examiners
Petitioner:
Cardinal Health, Inc.
Special Master:
Christopher Wilkes
Cause Of Action: Motion to Compel
Chirchir v. Genworth Mortgage Insurance Corporation et al
as 3:2020cv00416
Plaintiff:
Dr. Habiba Chirchir
Defendant:
Genworth Mortgage Insurance Corporation, Citizens Bank, N.A. doing business as Citizens One Home Loans and Genworth Mortgage Insurance Corporation of North Carolina
Cause Of Action: 12 U.S.C. § 2605
Ramsey et al v. Cedar Trucking Co., Inc. et al
as 2:2020cv00413
Interested Party:
Michael A. Chance
Plaintiff:
Leonard J. Stayton, P.S.C., Leonard J. Stayton and William D. Ramsey
Defendant:
Cedar Trucking Co., Inc.
Cause Of Action: 42 U.S.C. § 405
Arrowsmith v. Wagner
as 3:2020mc00044
Debtor:
Health Diagnostic Laboratory, Inc.
Defendant:
James Wagner
Plaintiff:
Richard Arrowsmith
Arrowsmith v. Point Clinic, PLLC
as 3:2020mc00045
Debtor:
Health Diagnostic Laboratory, Inc.
Defendant:
Point Clinic, PLLC
Plaintiff:
Richard Arrowsmith
Hayworth et al v. Roundpoint Mortgage Servicing Corporation et al
as 5:2020cv00071
Defendant:
Embrace Home Loans, Inc. and Roundpoint Mortgage Servicing Corporation
Plaintiff:
Sue Hayworth and Jim Hayworth
Cause Of Action: 12 U.S.C. § 2605
Hoke et al v. USDA Rural Development Rural Housing Services et al
as 1:2020cv00065
Defendant:
Jeffrey A. Pritt, The Estates of, Pritt Law Firm, PLLC and others
Plaintiff:
Cathy Hoke and Donnie Hoke
Cause Of Action: 28 U.S.C. § 1346
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