Cases filed in West Virginia
Cases 1 - 10 of 2,673
Barnett v. United States of America
as 2:2024cv00232
Plaintiff: Betty Barnett
Defendant: United States of America
Cause Of Action: 77 U.S.C. § 7777 Civil Shell Case Opening
United States of America v. $11,123.00 from Moneygram International, Inc., Money Orders
as 3:2024cv00106
Plaintiff: United States of America
Defendant: $11,123.00 From Moneygram International, Inc., Money Orders
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
Diego v. United States of America
as 2:2024cv00219
Petitioner: Donnell Dwayne Diego
Respondent: United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence
Huntley v. Acting Secretary Julie Su United States Department of Labor
as 5:2024cv00038
Plaintiff: Chad D. Huntley
Defendant: Acting Secretary Julie Su United States Department of Labor
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Moreland v. West Virginia Dept. of Health et al
as 3:2024cv00030
Plaintiff: Jonathan Moreland
Defendant: West Virginia Dept. of Health doing business as David A. Bishop, Steven Compton, Jason Trautwein and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Dugan v. United States of America et al
as 5:2024cv00041
Petitioner: Jeremy Dugan
Respondent: United States of America and Bureau of Prisons
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal)
United States of America v. Alexis
as 5:2024cv00199
Plaintiff: United States of America
Defendant: Isaac Gabriel Alexis
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Kalkreuth Roofing & Sheet Metal, Inc. v. Concierge Business Solutions, Inc. et al
as 3:2024cv00044
Plaintiff: United States of America for the Use and Benefit of: Kalkreuth Roofing & Sheet Metal, Inc.
Defendant: Concierge Business Solutions, Inc. and American Alternative Insurance Corporation
Cause Of Action: 40 U.S.C. § 3131 Miller Act
Type: Contract Miller Act
Forbes v. United States of America
as 1:2024cv00194
Petitioner: Dennis A. Forbes
Respondent: United States of America
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federal)

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