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 551
Securities and Exchange Commission v. Reliable One Resources, Inc. et al
as 2:2023mc00020
Plaintiff: Securities and Exchange Commission
Defendant: Reliable One Resources, Inc., Quantum Filtration, Inc., Clyde Cameron Cravey and others
Receiver: Ferdose al-Taie
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Plaintiff v. Defendant
as 2:2023cv11111
Plaintiff: Plaintiff
Defendant: Defendant
Cause Of Action: 77 U.S.C. § 7777 Civil Shell Case Opening
Morris v. Physician's Business Office, Inc.
as 2:2022cv00514
Plaintiff: Amanda Morris
Defendant: Physician's Business Office, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity - Class Action Fairness Act of 2005
Martin et al v. Physician's Business Office, Inc.
as 2:2022cv00493
Plaintiff: Twila Martin, Joni Davis and S. W.
Defendant: Physician's Business Office, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
United States of America v. Soul Vapor, LLC et al
as 1:2022cv00458
Plaintiff: United States of America
Defendant: Soul Vapor, LLC and Aurelius Jeffrey
Cause Of Action: 21 U.S.C. § 0301 Federal Food, Drug and Cosmetic Act
Lowther v. PHH Mortgage Corporation et al
as 3:2022cv00362
Plaintiff: Chadrick Lowther
Defendant: PHH Mortgage Corporation and Amerihome Mortgage Company, LLC
Cause Of Action: 12 U.S.C. § 2605 Real Estate Settlement Procedures Act
In re: Ara Stevens
as 3:2022mc00163
Plaintiff: United States of America
Defendant: Ara Stevens
Lester v. Consolidation Coal Company et al
as 5:2022cv00324
Plaintiff: Christopher Mark Lester and Barbara Ann Lester
Defendant: Consolidation Coal Company, Consol Energy, Inc., Robert E. Murray and others
Securities and Exchange Commission v. Straightpath Venture Partners LLC et al
as 2:2022mc00112
Plaintiff: Securities and Exchange Commission
Defendant: Straightpath Venture Partners LLC, Straightpath Management LLC, Brian K. Martinsen and others
Receiver: Melanie L. Cyganowski
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Braxton v. Boggess We have downloadable decisions or orders for this case
as 2:2022cv00246
Plaintiff: Anthony Braxton
Defendant: Mrs. Erica Boggess
Cause Of Action: 28 U.S.C. § 1331 ij Federal Question Injunction and Declaratory Relief

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