Cases 11 - 20 of 165
Horton v. National Instant Criminal Background Check System
as 1:2023cv00018
Plaintiff:
John D. Horton
Defendant:
National Instant Criminal Background Check System
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Women's Health Center of West Virginia et al v. Sheth et al
as 2:2023cv00079
Plaintiff:
Women's Health Center of West Virginia and Dr. John Doe
Defendant:
Ashish P. Sheth and Matthew Christiansen
Intervenor Plaintiff:
State of West Virginia
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
Mey v. Levin, Papantonio, Rafferty, Proctor, Buchanan, OBrien, Barr, & Mougey P.A. et al
as 5:2023cv00046
Plaintiff:
Diana Mey
Defendant:
Levin, Papantonio, Rafferty, Proctor, Buchanan, OBrien, Barr, & Mougey P.A., Principal Law Group, LLC, MCM Services Group LLC and others
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Lawhun et al v. CMH Homes, Inc. et al
as 1:2022cv00112
Plaintiff:
Jack Michael Lawhun and Heather Lawhun
Defendant:
CMH Homes, Inc. doing business as Clayton Homes Morgantown, WV, CHM of KY, Inc., CMH Manufacturing, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Plaintiff v. Defendant
as 2:2022cv00214
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Radcliff v. White et al
as 2:2022cv00159
Plaintiff:
Michael Radcliff
Defendant:
Correctional Officer White, Corectional Officer Wilson, West Virginia Division of Corrections and Rehabilitation and others
Cause Of Action: 77 U.S.C. § 7777 Civil Shell Case Opening
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
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
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