Cases 1 - 10 of 593
Conn et al v. BMG Yield Fund II, LLC et al
as 3:2024cv00252
Plaintiff:
Juanita Conn and Lesley Conn, Jr.
Defendant:
BMG Yield Fund II LLC, Dolgencorp, LLC and doing business as Dollar General and John Doe Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
The Estate of R. Shane Adams et al v. Zenith Energy Terminals Holdings, LLC et al
as 1:2024cv00052
Plaintiff:
The Estate of R. Shane Adams, Jeremy Pope, G.T.P. and others
Defendant:
Zenith Energy Terminals Holdings, LLC, Zenith Energy Logistics, LLC, Zenith Energy Group, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Wrongful Death
Mellott v. Johnson
as 3:2024cv00055
Plaintiff:
William Howard Mellott, II
Defendant:
Charlie B. Johnson
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
United States of America v. Pallotta II et al
as 1:2024cv00046
Petitioner:
United States of America
Respondent:
J. Christopher Pallotta II and Courtney Pallotta
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Mellott v. DiCiolla et al
as 3:2024cv00049
Plaintiff:
William Howard Mellott, II
Defendant:
Magistrate Ronald J. DiCiolla and State's Attorney
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
American Select Insurance Company v. Woodyard et al
as 2:2024cv00145
Plaintiff:
American Select Insurance Company
Defendant:
Rick Woodyard, Richard Allen W, II, Richard W and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Wrongful Death
First Guaranty Bank v. Peoples Bank et al
as 5:2024cv00121
Plaintiff:
First Guaranty Bank
Defendant:
Peoples Bank, Carter Bank & Trust, Citizens Bank of West Virginia, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Allman v. Tibbs et al
as 5:2024cv00050
Plaintiff:
Ronald Allman, II
Defendant:
Correctional Officer Tibbs, Correctional Officer Sams and Corr. Officer II Reed
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
United Bank v. Allegheny Wood Products, Inc. et al
as 2:2024cv00003
Plaintiff:
United Bank
Defendant:
Allegheny Wood Products, Inc., Allegheny Wood Products International, Inc., Allegheny Wood Timber Products, LLC and others
Other:
Truist Equipment Finanace
Receiver:
Christopher DeWeese, CPA
Interested Party:
Aurora Sustainable Lands LLC, Summit Community Bank, Inc., West Virginia Personnel, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Shields et al v. Stone Hill Minerals Holdings, LLC et al
as 5:2024cv00039
Plaintiff:
Robert L. Shields and Rebecca A. Shields
Defendant:
Stone Hill Minerals Holdings, LLC, EQT TGHL Exploration, LLC, EQT TGHL Exploration II, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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