Other Statutory Actions Cases filed in West Virginia
Cases 1 - 10 of 15
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
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
Downey v. United States of America et al We have downloadable decisions or orders for this case
as 2:2019cv00497
Defendant: US Treasury, Fiscal Service Bureau, Deparment of Justice and United States of America
Plaintiff: Mark Downey
Cause Of Action: 28 U.S.C. § 1331
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
Loved Ones In Home Care, LLC v. Toor et al We have downloadable decisions or orders for this case
as 2:2019cv00134
Defendant: Mark Toor, Linda Harris, Sonya Shaffer and others
Plaintiff: Loved Ones In Home Care, LLC
Cause Of Action: 77 U.S.C. § 7777
Securities and Exchange Commission v. Platinum Management (NY) LLC et al
as 2:2018mc00182
Undetermined: Melanie L. Cyganowski
Defendant: Mark Nordlicht, Daniel Small, Platinum Management (NY) LLC and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
Lewis et al v. West-Ward Pharmaceuticals Corp. et al
as 2:2018cv01008
Plaintiff: Inez Lewis and Timothy Jason Lewis
Defendant: West-Ward Pharmaceuticals Corp., Roxane Laboratories, Inc., KVK-Tech, Inc. and others
Cause Of Action: 21 U.S.C. § 801
Securities and Exchange Commission v. Arisebank et al
as 1:2018mc00057
Plaintiff: Securities and Exchange Commission
Defendant: Arisebank, Jared Rice, Sr. and Stanley Ford
Receiver: Mark W. Rasmussen
Cause Of Action: 28 U.S.C. § 754
Dobronski v. Alliance Security, Inc. d/b/a AH Security et al
as 5:2017cv00138
Plaintiff: Mark W. Dobronski
Defendant: Alliance Security, Inc. d/b/a AH Security
Cause Of Action: 47 U.S.C. § 227
Corrigan v. United States of America We have downloadable decisions or orders for this case
as 3:2014cv00070
Petitioner: Mark Corrigan
Respondent: United States of America
Cause Of Action: 28 U.S.C. § 1651

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