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

Other Statutory Actions Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 542
United States Securities and Exchange Commission v. Woods et al
as 2:2021mc00122
Defendant: Livingston Group Asset Management Company, John J. Woods, Southport Capital and others
Plaintiff: United States Securities and Exchange Commission
Receiver: A. Cotten Wright
Cause Of Action: 28 U.S.C. § 754
Ohio Valley Physicians, Inc. v. Unicare Health Plan of West Virginia, Inc. et al
as 2:2021cv00462
Plaintiff: Ohio Valley Physicians, Inc.
Defendant: Unicare Health Plan of West Virginia, Inc., Tadd Haynes, West Virginia Department of Health and Human Resources and others
Cause Of Action: 28 U.S.C. § 1441
In Re: Subpoena Issued to Fredeking & Biser Law Offices, PLLC
as 3:2021mc00098
In Re: Subpoena Issued to Fredeking & Biser Law Offices, LLC
Petitioner: Sowards Oil Field Services, Inc.
Plaintiff: John R. Giese
Defendant: Tetra Technologies, Inc.
Bellwood Corp. et al v. Carter Bank & Trust et al
as 5:2021cv00320
Defendant: Robert M. Bolton, E. Warren Matthews, Joseph E. Pigg and others
Plaintiff: James C. Justice Companies, Inc., Oakhurst Club, LLC, The Greenbrier Sporting Club, Inc. and others
Cause Of Action: 12 U.S.C. § 1972
Stover v. Fluent Home, LLC et al We have downloadable decisions or orders for this case
as 5:2021cv00191
Plaintiff: Hilma Stover
Defendant: The Bank of Missouri doing business as Fortiva Retail Credit and Fluent Home, LLC
Cause Of Action: 15 U.S.C. § 1681
S.F. et al v. West Virginia Department of Health and Human Resources
as 2:2021cv00014
Plaintiff: S.F., D.F. and M.M.
Defendant: West Virginia Department of Health and Human Resources
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 2:2021cv98765
Plaintiff: Plaintiff
Defendant: Defendant
Cause Of Action: 77 U.S.C. § 7777 Civil Shell Case Opening
Young v. Donahue et al We have downloadable decisions or orders for this case
as 1:2020cv00820
Defendant: Glenda Darlene Lawson and Wanda Carol Donahue
Plaintiff: Larry Arnold Young
Cause Of Action: 28 U.S.C. § 1331
Sites v. Portfolio Recovery Associates, LLC We have downloadable decisions or orders for this case
as 2:2020cv00704
Plaintiff: Stephen Sites
Defendant: Portfolio Recovery Associates, LLC
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

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