US District Court for the Southern District of West Virginia Other Statutes Cases

Other Statutory Actions Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 562
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 We have downloadable decisions or orders for this case
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
Smith v. Freedom Mortgage Corp.
as 2:2023cv00487
Plaintiff: Kelsey Nichole Smith
Defendant: Freedom Mortgage Corp.
Cause Of Action: 12 U.S.C. § 2605 Real Estate Settlement Procedures Act

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