Cases 1 - 10 of 11
Ohio Valley Environmental Coalition et al v. JMAC Leasing, Inc.
as 2:2021cv00057
Defendant:
JMAC Leasing, Inc.
Plaintiff:
Ohio Valley Environmental Coalition, The Sierra Club and West Virginia Highlands Conservancy
Cause Of Action: 30 U.S.C. § 1201
Advocat Inc. et al v. Nunley et al
as 2:2013cv19119
Plaintiff:
Advocat Inc. , Diversicare Management Services Co. and Diversicare Leasing Corp.
Defendant:
Charley R. Nunley and Dorothy G. Nunley
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Advocat Inc. et al v. Johnson et al
as 2:2012cv07991
Plaintiff:
Advocat Inc. , Diversicare Management Services Co. and Diversicare Leasing Corp.
Defendant:
Earnest Johnson and Kathryn Clay
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Fearer v. Randall et al
as 1:2012mc00020
Defendant:
Walter Randall , Zimmerman Truck Lines, Inc. and Town and Country Leasing Co.
Plaintiff:
Tara Fearer
Rudd Equipment Company, Inc. v. 1-A Mallard Leasing, LLC.
as 2:2010cv01277
Plaintiff:
Rudd Equipment Company, Inc.
Defendant:
1-A Mallard Leasing, LLC.
Cause Of Action: 77 U.S.C. § 7777
Court:
Fourth Circuit
›
West Virginia
›
US District Court for the Southern District of West Virginia
Type:
Other Statutes
Norfolk Southern Railway Company v. 1-A Mallard Leasing, LLC.
as 2:2009cv00838
Plaintiff:
Norfolk Southern Railway Company
Defendant:
1-A Mallard Leasing, LLC.
Cause Of Action: 99 U.S.C. § 9999 Report cause code (DO NOT DELETE!)
Securities And Exchange Commission v. Judah et al
as 2:2009mc00006
Plaintiff:
Securities And Exchange Commission
Defendant:
Benny L. Judah and Excel Lease Fund, Inc.
Michael H. Holland et al v. Gapco Mining Co., Inc. et al
as 2:2009mc00054
Plaintiff:
Michael H. Holland, et al
Defendant:
Gapco Mining Co., Inc. and Falcon Leasing Co., Inc.
Cause Of Action: Federal Question
Court:
Fourth Circuit
›
West Virginia
›
US District Court for the Southern District of West Virginia
Type:
Other Statutes
Securities And Exchange Commission v. Sunwest Management, Inc. et al
as 2:2009mc00003
Plaintiff:
Securities And Exchange Commission, Securities And Exchange Commission, Securities And Exchange Commission and others
Defendant:
Sunwest Management, Inc., Canyon Creek Development, Inc., Canyon Creek Financial, LLC and others
Receiver:
Michael A. Grassmueck
Holland et al v. M.S.B. Leasing, Inc.
as 2:2008mc00110
Plaintiff:
Michael H. Holland, Micheal W. Buckner, B. V. Hyler and others
Defendant:
M.S.B. Leasing, Inc.
Cause Of Action: Federal Question
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