US District Court for the Southern District of West Virginia Other Statutes Cases
Cases 1 - 10 of 569
Plaintiff v. Defendant
as 2:2025cv11111
Defendant:
Defendant
Plaintiff:
Plaintiff
Cause Of Action: 77 U.S.C. § 7777 Civil Shell Case Opening
Ferraraccio v. New Peoples Bank
as 5:2024cv00700
Plaintiff:
Anna White Ferraraccio
Defendant:
New Peoples Bank
Cause Of Action: 15 U.S.C. § 1691 Equal Credit Opportunity Act
Federal Trade Commission v. Empire Holdings Group LLC et al
as 2:2024mc00217
Receiver:
Kevin Dooley Kent
Defendant:
Empire Holdings Group LLC a limited liability company doing business as Ecommerce Empire Builders doing business as Storefunnels.net, Peter Prusinowki and Peter Pru
Plaintiff:
Federal Trade Commission
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
In Re: Amherst Madison, Inc. as Owner of the Motor Vessel O. Nelson Jones
as 3:2024cv00542
Petitioner:
Amherst Madison, Inc.
Cause Of Action: 46 U.S.C. § 30521 Exoneration and Limitation of Liability
Young v. Donahue et al
as 1:2024cv00526
Defendant:
Glenda Darlene Lawson and Wanda Carol Donahue
Plaintiff:
Larry A. Young
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States Securities and Exchange Commission v. Drive Planning, LLC et al.
as 2:2024mc00199
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Drive Planning, LLC, The Burkhalter Ranch Corporation, TBR Supply House, Inc. and others
Receiver:
Kenneth Murena
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Layne et al v. SN Servicing Corporation et al
as 5:2024cv00331
Plaintiff:
Teddy A. Layne and Kyle Layne
Defendant:
SN Servicing Corporation and Golden & Amos, P.L.L.C.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
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)
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