Cases 1 - 10 of 29
Securities and Exchange Commission v. Reliable One Resources, Inc. et al
as 2:2023mc00020
Plaintiff:
Securities and Exchange Commission
Defendant:
Reliable One Resources, Inc., Quantum Filtration, Inc., Clyde Cameron Cravey and others
Receiver:
Ferdose al-Taie
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
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
Ohio Valley Physicians, Inc. v. Unicare Health Plan of West Virginia, Inc. et al
as 2:2021cv00462
Plaintiff:
Ohio Valley Physicians, Inc.
Defendant:
Unicare Health Plan of West Virginia, Inc., Tadd Haynes, West Virginia Department of Health and Human Resources and others
Cause Of Action: 28 U.S.C. § 1441
GMS Mine Repair & Maintenance, Inc. v. Baize et al
as 2:2021cv00184
Plaintiff:
GMS Mine Repair & Maintenance, Inc.
Defendant:
Bradley Baize, Arch Resources, Inc., Mingo Logan Coal, LLC and others
Cause Of Action: 09 U.S.C. § 1
S.F. et al v. West Virginia Department of Health and Human Resources
as 2:2021cv00014
Plaintiff:
S.F., D.F. and M.M.
Defendant:
West Virginia Department of Health and Human Resources
Cause Of Action: 28 U.S.C. § 1331
Lovejoy v. Jackson Resources Company
as 2:2020cv00537
Defendant:
Jackson Resources Company
Plaintiff:
Rita Lovejoy
Cause Of Action: 42 U.S.C. § 9607
United States of America et al v. Antero Resources Corp.,
as 1:2019cv00020
Plaintiff:
The State Of West Virginia, West Virginia Department of Environmental Protection and United States of America
Defendant:
Antero Resources Corp.,
Cause Of Action: 33 U.S.C. § 1319
City of Charleston West Virginia et al v. The Joint Commission et al
as 2:2017cv04267
Plaintiff:
City of Charleston, West Virginia , City of Huntington, West Virginia , City of Kenova, West Virginia and others
Defendant:
The Joint Commission and Joint Commission Resources, Inc.
Cause Of Action: 21 U.S.C. § 801
State of West Virginia et al v. McKesson Corporation
as 2:2017cv03555
Plaintiff:
State of West Virginia , Patrick Morrisey , Jeff S. Sandy and others
Defendant:
McKesson Corporation
Cause Of Action: 21 U.S.C. § 801 Controlled Substances Act
Parker Towing Company, Inc. v. Cliffs North American Coal, LLC et al
as 1:2017mc00002
Plaintiff:
Parker Towing Company, Inc.
Defendant:
Cliffs North American Coal, LLC and Seneca Coal Resources, LLC
Cause Of Action: Registration of Foreign Judgment
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