UNITED STATES OF AMERICA v. Ten-Mile Coal Co., Inc.
Plaintiff: UNITED STATES OF AMERICA
Defendant: Ten-Mile Coal Co., Inc.
Case Number: 1:2020cv00236
Filed: October 1, 2020
Court: US District Court for the Northern District of West Virginia
Presiding Judge: Thomas S Kleeh
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28 U.S.C. ยง 1345
Jury Demanded By: None
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Docket Report

This docket was last retrieved on November 17, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 17, 2020 Filing 5 WAIVER OF SERVICE Returned Executed by UNITED STATES OF AMERICA. Ten-Mile Coal Co., Inc. waiver sent on 10/26/2020, answer due 12/28/2020. (Nogay, Maximillian)
October 7, 2020 Filing 3 NOTICE of Appearance by Maximillian F. Nogay on behalf of All Plaintiffs (Nogay, Maximillian)
October 1, 2020 Filing 1 COMPLAINT against Ten-Mile Coal Co., Inc., filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19, #21 Exhibit 20, #22 Exhibit 21, #23 Exhibit 22, #24 Exhibit 23, #25 Exhibit 24, #26 Exhibit 25, #27 Exhibit 26, #28 Exhibit 27, #29 Exhibit 28, #30 Exhibit 29, #31 Exhibit 30, #32 Exhibit 31, #33 Exhibit 32, #34 Exhibit 33, #35 Exhibit 34, #36 Exhibit 35, #37 Exhibit 36, #38 Exhibit 37, #39 Exhibit 38, #40 Exhibit 39, #41 Exhibit 40, #42 Exhibit 41, #43 Exhibit 42, #44 Exhibit 43, #45 Exhibit 44, #46 Exhibit 45, #47 Exhibit 46, #48 Exhibit 47, #49 Exhibit 48, #50 Exhibit 49, #51 Exhibit 50, #52 Exhibit 51, #53 Exhibit 52, #54 Exhibit 53, #55 Exhibit 54, #56 Exhibit 55, #57 Exhibit 56, #58 Exhibit 57, #59 Exhibit 58, #60 Exhibit 59, #61 Exhibit 60, #62 Exhibit 61, #63 Exhibit 62, #64 Exhibit 63, #65 Exhibit 64, #66 Exhibit 65, #67 Exhibit 66, #68 Exhibit 67, #69 Exhibit 68, #70 Exhibit 69, #71 Exhibit 70, #72 Exhibit 71, #73 Exhibit 72, #74 Exhibit 73, #75 Exhibit 74, #76 Exhibit 75, #77 Exhibit 76, #78 Exhibit 77, #79 Exhibit 78, #80 Exhibit 79, #81 Exhibit 80, #82 Exhibit 81, #83 Exhibit 82, #84 Exhibit 83, #85 Exhibit 84, #86 Exhibit 85, #87 Exhibit 86, #88 Exhibit 87, #89 Exhibit 88, #90 Exhibit 89, #91 Exhibit 90, #92 Exhibit 91, #93 Exhibit 92, #94 Exhibit 93, #95 Exhibit 94, #96 Exhibit 95, #97 Exhibit 96, #98 Exhibit 97, #99 Exhibit 98, #100 Exhibit 99, #101 Exhibit 100, #102 Exhibit 101, #103 Exhibit 102, #104 Exhibit 103, #105 Exhibit 104, #106 Exhibit 105, #107 Exhibit 106, #108 Exhibit 107, #109 Exhibit 108, #110 Exhibit 109, #111 Exhibit 110, #112 Exhibit 111, #113 Exhibit 112, #114 Exhibit 113, #115 Exhibit 114, #116 Exhibit 115, #117 Exhibit 116, #118 Exhibit 117, #119 Exhibit 118, #120 Exhibit 119, #121 Exhibit 120, #122 Exhibit 121, #123 Exhibit 122, #124 Exhibit 123, #125 Exhibit 124, #126 Exhibit 125, #127 Exhibit 126, #128 Exhibit 127, #129 Exhibit 128, #130 Exhibit 129, #131 Exhibit 130, #132 Exhibit 131, #133 Exhibit 132, #134 Exhibit 133, #135 Exhibit 134, #136 Exhibit 135, #137 Exhibit 136, #138 Exhibit 137, #139 Exhibit 138, #140 Exhibit 139, #141 Exhibit 140, #142 Exhibit 141)(wrr)

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Defendant: Ten-Mile Coal Co., Inc.
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Plaintiff: UNITED STATES OF AMERICA
Represented By: Tara Noel Tighe
Represented By: Maximillian F. Nogay
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