Other Statutes Cases filed in the US District Court for the Southern District of West Virginia
Cases 1 - 10 of 25
Truist Bank v. Gregory T. Harvey, D.D.S., Inc. et al
as 5:2024cv00259
Plaintiff: Truist Bank
Defendant: Gregory T. Harvey, D.D.S., Inc.
Cause Of Action: 77 U.S.C. § 7777 Civil Shell Case Opening
Plaintiff v. Defendant
as 1:2023cv00822
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2022cv00187
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 2605 Real Estate Settlement Procedures Act
Oakley v. Warner et al
as 1:2020cv00562
Plaintiff: Ronnie Oakley
Defendant: Mac Warner, All Mercer County Ballot Commissioners and Verlin T. Moye
Cause Of Action: 28 U.S.C. § 1331
Office of Disciplinary Counsel v. Busch
as 2:2018mc00103
Petitioner: Office of Disciplinary Counsel
Respondent: Richard T. Busch
City of Huntington, West Virginia et al v. Express Scripts Holding Company et al
as 2:2018cv00580
Plaintiff: City of Huntington, West Virginia , City of Charleston, West Virginia , City of Kenova, West Virginia and others
Defendant: Express Scripts Holding Company , Express Scripts, Inc. , McCloud Family Pharmacy, Inc. and others
Cause Of Action: 21 U.S.C. § 801
In Re Application of the United States of America for an Order Pursuant to 18 U.S.C.
as 2:2018mc00036
Plaintiff: In Re Application of the United States of America for an Order Pursuant to 18 U. S. C. 2703(d) Directing AT&T Mobility to Disclose Information Related to Celluar Telephone Numbers 681-313-0592
Cause Of Action: Civil Miscellaneous Case
City of Bluefield v. K-VA-T Food Stores, Inc.
as 1:2016cv05954
Plaintiff: City of Bluefield
Defendant: K-VA-T Food Stores, Inc.
Cause Of Action: 28 U.S.C. § 1441
Anderson v. United States of America
as 5:2016cv05790
Petitioner: Shawn T. Anderson
Respondent: United States of America
Cause Of Action: 77 U.S.C. § 7777
Dreyfuse v. Farrell et al
as 3:2016cv04057
Petitioner: Edward Jess Dreyfuse
Respondent: Paul T. Farrell and John "Jack" Laishley
Cause Of Action: 05 U.S.C. § 702

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