Other Statutes Cases filed in West Virginia
Young et al v. Star Insurance Company
as 2:2024cv00240
Plaintiff: Amy Young and Hans Robinson
Defendant: Star Insurance Company
Cause Of Action: 77 U.S.C. § 7777 Civil Shell Case Opening
Health Care Justice Foundation, PBC et al v. Huntington Bank Inc. Officials & Agents et al We have downloadable decisions or orders for this case
as 1:2018cv00125
Plaintiff: US Coalition For Familes & Children Foundation, PBC, Health Care Justice Foundation, PBC, Nabil G. Guirguis and others
Defendant: Huntington Bank Inc. Officials & Agents, Frank DeMarco, Brad Pustoloski and others
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA v. City Pharmacy, LLC et al We have downloadable decisions or orders for this case
as 3:2016cv00024
Plaintiff: UNITED STATES OF AMERICA
Defendant: City Pharmacy, LLC, City Pharmacy of Charles Town, Inc., David M. Wasanyi and others
Cause Of Action: 28 U.S.C. § 1345
Kidney Dialysis and Transplant Group PLLC et al v. Gouda et al We have downloadable decisions or orders for this case
as 1:2015cv00239
Plaintiff: Kidney Dialysis and Transplant Group PLLC, Kidney Dialysis and Transplant Group Inc, Nabil Guirguis, MD and others
Defendant: Maged Gouda, Momtaz Gouda, Clair Fahmy and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2015cv15607
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2012cv00066
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Wellman v. Martin & Seibert, L.C.
as 3:2010cv00005
Plaintiff: Amy Wellman
Defendant: Martin & Seibert, L.C.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Bennett v. Monsanto Company
as 3:2009cv01368
Plaintiff: Amy Bennett
Defendant: Monsanto Company
Cause Of Action: 77 U.S.C. § 7777 Civil Shell Case Opening
Type: Other Statutes None
Gladney et al v. AB&C Group, Inc. et al
as 3:2008cv00081
Plaintiff: Josetta Gladney, Cheryl Wilfong, Ruth Johnson and others
Defendant: AB&C Group, Inc., Reliant Equity Investors, LLC, BlueSky Brands, Inc. and others
Cause Of Action: Federal Question
Type: Other Statutes None

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