US District Court for the Southern District of West Virginia Other Statutes Cases
Cases 1 - 10 of 563
United Bank v. Allegheny Wood Products, Inc., et al
as 2:2024mc00068
Plaintiff:
United Bank
Defendant:
Allegheny Wood Products, Inc., Allegheny Wood Products International, Inc. and Allegheny Wood Timber Product, LLC
Receiver:
Christopher DeWeese
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Demos v. Trump
as 2:2024cv00027
Plaintiff:
John Robert Demos
Defendant:
Donald John Trump
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Plaintiff v. Defendant
as 2:2024cv11111
Plaintiff:
Plaintiff
Defendant:
Defendant
Cause Of Action: 77 U.S.C. § 7777 Civil Shell Case Opening
Peaslee v. The Thrasher Group, Inc.
as 2:2023cv00821
Plaintiff:
Matthew Peaslee
Defendant:
The Thrasher Group, Inc.
Cause Of Action: 38 U.S.C. § 4301 Uniform Services Employment and Re-employment Rights Act of 1994 (USERRA)
Securities and Exchange Commission v. Larmone et al
as 2:2023mc00819
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmone, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Receiver:
Allen Applbaum
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
United States of America v. Anagensis Capital Partners SBIC Fund, L.P.
as 2:2023mc00261
Plaintiff:
United States of America
Defendant:
Anagensis Capital Partners SBIC Fund, L.P.
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Young v. Western-Southern Agency, Inc. et al
as 2:2023cv00764
Defendant:
Western-Southern Agency, Inc., Western-Southern Life Assurance Company, Western & Southern Financial Group and others
Plaintiff:
Randy Young
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Greenbrier Hotel Corporation et al v. Carter Bank & Trust et al
as 5:2023cv00731
Plaintiff:
Greenbrier Hotel Corporation, James C. Justice Companies, Inc., Twin Fir Estates, LLC and others
Defendant:
Carter Bank & Trust, Carter Bankshares, Inc., Litz H. Van Dyke and others
Cause Of Action: 12 U.S.C. § 1972 Typing Arrangement Act
Castro v. Warner et al
as 2:2023cv00598
Plaintiff:
John Anthony Castro
Defendant:
Secretary of State Andrew Warner and Donald John Trump
Intervenor:
West Virginia Republican Party and State of West Virginia
Amicus Curiae:
Joseph L. Westfall
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Williamson Gun and Archery, LLC v. Rogers
as 2:2023cv00524
Plaintiff:
Williamson Gun and Archery, LLC
Defendant:
Adam Rogers
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