Other Statutory Actions Cases filed in West Virginia
Cases 1 - 10 of 29
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
Lester v. Consolidation Coal Company et al We have downloadable decisions or orders for this case
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
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
Pajak v. Under Armour, Inc. et al We have downloadable decisions or orders for this case
as 1:2021mc00025
Plaintiff: Cynthia D. Pajak
Defendant: Under Armour, Inc., Brian Boucher and Under Armour Retail, Inc.
Petitioner: Nicole Finck
Lantz et al v. Roy's R.V. Supercenter LLC et al We have downloadable decisions or orders for this case
as 2:2021cv00011
Plaintiff: Brian D. Lantz and Michele D. Lantz
Defendant: Roy's R.V. Supercenter LLC and Gulf Stream Coach, Inc.
Cause Of Action: 15 U.S.C. § 2301
Ramsey et al v. Cedar Trucking Co., Inc. et al We have downloadable decisions or orders for this case
as 2:2020cv00413
Interested Party: Michael A. Chance
Plaintiff: Leonard J. Stayton, P.S.C., Leonard J. Stayton and William D. Ramsey
Defendant: Cedar Trucking Co., Inc.
Cause Of Action: 42 U.S.C. § 405
Tilley et al v. Purdue Pharma L.P. et al
as 2:2019cv00566
Plaintiff: Mary Tilley and K. B. Tilley
Defendant: Purdue Pharma L.P., McKesson Corporation, Richard S. Sackler and others
Cause Of Action: 21 U.S.C. § 801
Bowman v. Panepinto Law Office et al We have downloadable decisions or orders for this case
as 5:2019cv00231
Defendant: Panepinto Law Office and Mark D. Panepinto
Plaintiff: Michael D. Bowman
Cause Of Action: 28 U.S.C. § 1391
Securities and Exchange Commission v. Direct Lending Investments, LLC
as 2:2019mc00086
Defendant: Direct Lending Investments, LLC
Plaintiff: Securities and Exchange Commission
Undetermined: Bradley D. Sharp
Cause Of Action: 28 U.S.C. § 754

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