Cases filed in West Virginia
Cai Design, Inc. v. Phoenix Energy Resources, LLC et al
as 1:2022cv00160
Defendant: HM Flood Trust, Phoenix Energy Resources, LLC, Northeast Natural Energy, LLC and others
Plaintiff: Cai Design, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Cai Design Inc. v. Phoenix Federal #2 Mining LLC We have downloadable decisions or orders for this case
as 1:2020cv00242
Plaintiff: Cai Design, Inc.
Defendant: John F. Hale, Jr., Phoenix Federal #2 Mining, LLC and Phoenix Energy Resources, LLC
Cause Of Action: 28 U.S.C. § 1332
United States of America v. CAI Draco Pistol
as 2:2019cv00789
Defendant: CAI Draco Pistol, Serial No. DA178112R0 Two Magazines and 80 Rounds of 762.39 Ammunition, CAI Draco Pistol, Serial No. DA178112R0 and Two Magazines and 80 Rounds of 762.39 Ammunition
Plaintiff: United States of America
Interested Party: Richard Newborn and Everick Newborn
Cause Of Action: 21 U.S.C. § 881
Cay v. C. R. Bard, Inc.
as 2:2015cv11329
Plaintiff: Pauline Cay
Defendant: C. R. Bard, Inc.
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. Funds in the Account: Account No. 10-0047-9706, PNC Bank, 1 PNC Plaza, 259 5th Avenue, Pittsburgh, PA, 15222 et al
as 1:2007cv00120
Plaintiff: UNITED STATES OF AMERICA
Defendant: Funds in the Account: Account No. 10-0047-9706, PNC Bank, 1 PNC Plaza, 259 5th Avenue, Pittsburgh, PA, 15222, Funds in the Account: Account No.02-00036034, First Federal Savings and Loan Association, 1 West Main St., Uniontown PA, 15401, Funds in the Account: Policy No. 2VA00187585, MONY Life Insurance Company of America, 1290 Avenue of the Americas, New York, NY 10104 and others
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property

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