Cases 1 - 10 of 36
Cin Dale 3 et al v. Peoples Bank Corp. et al
as 1:2024cv00050
Plaintiff:
Cin Dale 3, John Wright 1&2, Miller and others
Defendant:
Peoples Bank Corp., Kim Lighthall and John or Jane Doe Bank Employees 1-5
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Demos v. Trump
as 2:2024cv00027
Plaintiff:
John Robert Demos
Defendant:
Donald John Trump
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Castro v. Warner et al
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
United States Securities and Exchange Commission v. The Heartland Group Ventures, LLC et al
as 1:2022mc00002
Plaintiff:
United States Securities and Exchange Commission
Defendant:
The Heartland Group Ventures, LLC, Heartland Production and Recovery LLC, Heartland Production and Recovery Fund LLC and others
Receiver:
Deborah D. Williamson
Cause Of Action: 28 U.S.C. § 754
Amazon.com, Inc. et al v. WDC Holdings LLC et al
as 2:2021mc00168
Plaintiff:
Amazon.com, Inc. and Amazon Data Services, Inc.
Defendant:
WDC Holdings LLC doing business as Northstar Commercial Partners, Brian Watson, Sterling NCP FF, LLC and others
Interpleader:
800 Hoyt LLC, WDC Holdings, LLC, PLW Capital I, LLC and others
Receiver:
Mark A. Roberts
Cause Of Action: 28 U.S.C. § 754
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
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 Typing Arrangement Act
Norton v. 1863 PAC, LTD. et al
as 3:2018cv00173
Defendant:
John Doe 2, 1863 PAC, LTD., John Doe 1 and others
Plaintiff:
Mariah Norton
Cause Of Action: 47 U.S.C. § 227
Mey v. Charter Communications, Inc. et al
as 5:2018cv00123
Defendant:
Charter Communications, Inc. and John Doe 1
Plaintiff:
Diana Mey
Cause Of Action: 47 U.S.C. § 227
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