West Virginia Consumer Protection Law
 

Nicolle W. v. Jarlando W.


Point Pleasant, West Virginia divorce lawyers represented husband wife in a child custody dispute.



The parties were married in November 2009 and separated in November 2017. They had one child during the marriage, who was born in September 2013. Prior to separating, the parties were living in San Diego, California, where Father was stationed as active military in th... More...
   $0 (09-04-2024 - WV)

Nicolle W. v. Jarlando W.


Pleasant Point, West Virginia family law lawyers represented Petitioner and Respondent in a divorce.




he parties were married in November 2009 and separated in November 2017. They had one child during the marriage, who was born in September 2013. Prior to separating, the parties were living in San Diego, California, where Father was stationed as active military in th... More...
   $0 (09-04-2024 - WV)

United States of America v. James Nolte

Clarksburg, West Virginia criminal defense lawyer represented the Defendant charged with fraudulently applied for and received CARES Act Paycheck Protection Program (PPP) loans totaling $645,717.

James Nolte, age 52, of Bridgeport, West Virginia, fraudulently applied for and received CARES Act Paycheck Protection Program (PPP) loans totaling $645,717. To obtain these loans, Nolte falsely... More...
   $0 (12-04-2023 - WV)

United States of America v. Jerry D. Elkins

Charleston, West Virginia criminal defense lawyer represented the Defendant charged withfraudulently obtaining $94,197.93 of federal abandoned mine land (AML) remediation sub-grant funds while employed by the West Virginia Department of Environmental Protection (DEP). Elkins also set up a shell limited liability company to receive a portion of the sub-grant award funds and created fraudulent invoi... More...    $0 (12-01-2023 - WV)

United States of America v. Ana Ercilia Luna

Martinsburg, West Virginia riminal defense lawyer represented Defendant charged with drug trafficking.

Ana Ercilia Luna, age 38, of Haggerstown, Maryland, assisted drug customers at Top 3 Sources, a business in Hagerstown that was being used to distribute hundreds of grams of illegal substances. Luna also smuggled drug proceeds to the Dominican Republic and deposited proceeds into the Top... More...
   $0 (08-04-2023 - WV)

Mikayla Gregory v. Toter Appraisal Group, LLC

Beckley, West Virginia consumer credit lawyer represented Plaintiff who sued Defendant on a Truth in Lending Act violation.


On April 21, 2020, the Plaintiff, Mikayla Gregory, filed a complaint against the Defendants in the Circuit Court of Raleigh County, West Virginia, alleging seven state law claims. On August 13, 2020, she filed an amended class action complaint, alleging five sta... More...
   $0 (08-03-2023 - WV)

United States of America v. Jerry D. Elkins

Charleston, West Virginia criminal defense lawyer represented Defendant charged with raudulently obtaining $94,197.93 of federal abandoned mine land (AML) remediation sub-grant funds while employed by the West Virginia Department of Environmental Protection (DEP).

From on or about April 2017 until on or about August 7, 2019, Jerry D. Elkins, age 54, of Daniville, West Virginia, assisted ... More...
   $0 (06-02-2023 - WV)

Terrie Morgan Fowler v. Erie Insurance Property & Casualty Company

Charleston, West Virginia insurance law lawyer represented Plaintiff who sued Defendant on a bad faith breach of insurance contract theory.

This case was filed in the Circuit Court, Kanawha County, West Virginia, case number 18-C-261, and was removed to federal court by the Defendant.

§33-11-4a. Complaints by third-party claimants; elimination of private cause of action.
<... More...
   $0 (04-03-2023 - wv)

Darlene Riggleman v. Administrator Bryan K. Lanham

Charleston, West Virginia civil rights lawyer represented Plaintiff claiming that he prisoner civil rights were violated by Defendant.





Federal Courthouse - Charleston, West Virginia


Federal Courthouse - Charleston, West Virginia

<... More...    $0 (03-02-2023 - WV)

United States of America v. Daniel Inoa-Rodriguez

Martinsburg, West Virginia criminal defense lawyer represented Defendant charged with expansive drug trafficking conspiracy that spanned several states.




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According to c... More...
   $0 (01-03-2023 - WV)

United States of America v. Robert Woody

Clarksburg, West Virginia criminal law lawyer represented Defendant charged with possession with intent to distribute methamphetamine.

Robert Wood, of Morgantown, West Virginia was charged in March 2022 with one count Assistant U.S. Attorneys Zelda E. Wesley and Sarah E. Wagner prosecuted the case on behalf of the government. The FBI's Northern West Virginia Drug Task Force in partnershi... More...
   $0 (11-10-2022 - WV)

United States of America v. Alexis Ransom

Charleston, West Virginia criminal law lawyer represented defendant charged with wire fraud, admitting to a scheme to defraud the Paycheck Protection Program (PPP) of over $42,250.00 in COVID-19 relief loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).

Alexis Ransom, 24, of Logan, applied for three PPP loan... More...
   $0 (08-03-2022 - WV)

West Virginia v. The United States

In 2015, the Environmental Protection Agency (EPA) promulgated the
Clean Power Plan rule, which addressed carbon dioxide emissions
from existing coal- and natural-gas-fired power plants. For authority,
the Agency cited Section 111 of the Clean Air Act, which, although
known as the New Source Performance Standards program, also au-
thorizes regulation of certain pollutants from ... More...
   $0 (06-30-2022 - WV)

Toni G. Milmoe v. Paramount Senor Living at Ona, LLC

Charleston, West Virginia personal injury lawyer represented Plaintiff, who sued defendant on a medical malpractice wrongful death theory claiming that Thelma Marie Sturgeon died as a result of substandard nursing home care.

Appeal from the Circuit Court of Cabell County The Honorable Christopher D. Chiles, Judge Civil Action No. 19-C-370.


Plaintiff below, Toni Milmoe ("Ms. ... More...
   $0 (06-13-2022 - WV)

Pamela White v. Newrez, LLC d/b/a Shellpoint Mortgage Servicing

Charleston, West Virginia consumer law lawyer represented Plaintiff, who sued Defendants on a violation of the West Virginia Consumer Credit Protection Act (WVCCPA).

This case was filed in the Circuit Court, Kanawha County, West Virginia, 21-C-539, and was removed to federal court by Defendant.

Plaintiff sought remand.


Diversity jurisdiction exists when (1) the “m... More...
   $0 (06-03-2022 - WV)

Bonnie M. v. Freddie M.

Charleston, WV - Divorce lawyer represented Petitioner with appealing a Domestic Violence Protective Order.



On August 19, 2020, Respondent, on behalf of the parties’ minor daughter,
A.G.M.,3 filed a Domestic Violence Petition against Petitioner in Putnam County, West
Virginia. On the sa... More...
   $0 (03-14-2022 - WV)

State of West Virginia vs. Joshua C. Newill

Charleston, WV - Criminal defense attorney represented Joshua C. Newill with a voluntary manslaughter charge.



Petitioner Joshua C. Newill, by counsel Shawn R. McDermott, appeals the Circuit Court
of Berkeley County’s June 4, 2020, sentencing order, sentencing petitioner to a determinate term
of six years following h... More...
   $0 (07-02-2021 - WV)

State of West Virginia vs. Richard S.

- Criminal defense attorney represented Richard S., by counsel Matthew A. Victor with the violation of a domestic violence protective (“DVP”) order.



Petitioner Richard S., by counsel Matthew A. Victor, appeals the Circuit Court of Kanawha
County’s March 13, 2020, sentencing order.
1 Respondent the State of West V... More...
   $0 (05-19-2021 - WV)

STATE OF WEST VIRGINIA v. RONALD EUGENE WARD

Charleston, WV - Criminal defense attorney represented Ronald Eugene Ward with a possession of a firearm by a prohibited person charge.



On November 26, 2018, the petitioner was stopped by a Summers County
deputy while he was driving a vehicle near Talcott, West Virginia. The deputy knew the
petitioner’s driver’s li... More...
   $0 (05-19-2021 - WV)

State of West Virginia vs. Joshua Ray Lell

Charleston, WV - Criminal defense attorney represented Joshua Ray Lell with an order affirming his conviction for second-degree sexual abuse charge.



In March of 2018, petitioner, who worked at a home for mentally challenged and
handicapped individuals, was arrested for second-degree sexual abuse after the victim, a reside... More...
   $0 (02-08-2021 - WV)

United States of America v. Joshua Radcliffe

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Beckley, WV - The United States of America charged Joshua Radcliffe with felony gun possessio... More...
   $0 (05-07-2020 - WV)

State of West Virginia vs. Bryan R.


Need help finding a lawyer for representation concerning appealing a sexual abuse by a parent, guardian, custodian or person in position of trust and first-degree sexual abuse charge in West Virginia?

Call 918-582-6422. It's Free.




This Court has considered the parties briefs and the record on appe... More...
   $0 (02-02-2020 - WV)

David A. Dunn v. Precision Drilling Company, LP, Antero Resources Corporation, Emergency Site Protection, LLC




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Wheeling, WV - David A. Dunn, as Administrator of the Estate of Ryan David Dunn, as Next Friend of AL. D., a minor, as Next Friend of AU. D., a minor, sued Precision Dri... More...
   $0 (03-11-2019 - WV)

Lance R. Belville v. Ford Motor Company





A group of individuals and corporations sued Ford Motor Company for an alleged defect in their purchased or leased Ford vehicles manufactured between 2002 and 2010. The district court dismissed various claims of certain Plaintiffs, excluded the opinion... More...
   $0 (03-25-2019 - WV)

State of West Virginia v. Michael S. Sites





The relevant facts of this case began on September 12, 2013. On that day,
Petitioner drove from his home in Grant County, West Virginia, to a pharmacy in
Winchester, Virginia... More...
   $0 (02-21-2019 - WV)

State of West Virginia v. Michael S. Sites



Sooner Cannabis Consultants
Click Here For... More...    $0 (02-09-2019 - WV)

UNITED STATES OF AMERICA v. GREGORY KEITH PARR




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The five contested conditions of supervised release include a mandatory sex
offense-specific assessment and treatment program, limitations on cer... More...
   $0 (02-04-2019 - WV)

Kimmy McNair and Larry McNair v. Johnson & Johnson, Janssen Pharmaceuticals, Inc. and Ortho-McNeil Pharmaceutical, Inc.

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This matter is before this Court upon a June 9, 2017, order of the United
States Court of Appeals for the Fourth Circuit certifying the following question:
Whether West Virginia law permits a claim of failure to warn and negligent misrepresentation against a branded drug manufacturer when the drug ingested was produced by a generic manufacturer.
By order dated August 30, 2017, this Cou... More...
   $0 (05-11-2018 - WV)

Janet Hodgin v. UTC Fire & Security Americas, Corporation, Inc.; Honeywell International Incorporated

Northern District of West Virginia Federal Courthouse - Clarksburg, West Virginia

Plaintiffs-Appellants sued UTC Fire & Security Americas Corporation, Inc., and Honeywell International, Inc., under the Telephone Consumer Protection Act (the TCPA), 47 U.S.C. 227. Although Plaintiffs did not allege that UTC and Honeywell directly violated the TCPA, they claimed that both companies were vicariously liable for illegal calls made by telemarketers promoting UTC and Honeywell prod... More...    $0 (03-24-2018 - wV)

Carlton & Harris Chiropractic, Inc. v. PDR Network, LLC

District of West Virginia Federal Courthouse - Huntington, West Virginia

Carlton & Harris Chiropractic, Inc. appeals from the district courts dismissal of its claim against PDR Network, LLC, PDR Distribution, LLC, PDR Equity, LLC, and John Does 1-10 (collectively, PDR Network) for sending an unsolicited advertisement by fax in violation of the Telephone Consumer Protection Act (the TCPA), 47 U.S.C. 227. Carlton & Harris argues that the district court erred in de... More...    $0 (02-24-2018 - WV)

Carol Sue Campbell; Chris Rene Wilson, et al. v. Boston Scientific Corporation

Southern District of West Virginia Federal Courthouse - Charleston, West Virginia

This case involves a consolidated trial of four products liability cases that are each part of a multidistrict litigation encompassing over twenty-five thousand total cases. The jury returned verdicts for the plaintiffs, awarding over $4 million to each. Defendant Boston Scientific Corporation asserts that the consolidation itself rendered the trial unfair, disputes two evidentiary rulings, claims... More...    $0 (02-14-2018 - WV)

West Virginia Lottery v. A-1 Amusement, Inc.

Supreme Court of Appeals - Charleston, West Virginia

This appeal concerns a dispute between the West Virginia State Lottery, the
Lottery Commission, the Lottery Director,1 (collectively, the State Lottery) and certain
entities (Permit Holders) who were issued permits to operate limited video lottery game
terminals (LVL terminals). The dispute arose after the State Lottery instructed the Permit
Holders that they would be required to u... More...
   $0 (11-14-2017 - WV)

United States of America v. Thomas Lee Nelson

Huntington, WV - Detroit man pleads guilty to federal gun crime

A Detroit man pleaded guilty to a drug-related gun charge. Thomas Lee Nelson, 48, entered his guilty plea to possessing a firearm in furtherance of drug trafficking.

On March 10, 2016, the Huntington FBI Drug Task Force conducted a search at Nelsons residence located at 1830 10th Avenue in Huntington. During the sea... More...
   $0 (02-27-2017 - WV)

United States of America v. William E. Tis

CHARLESTON, W.Va. Former Freedom Industries owner latest sentenced for role in chemical spill

A former owner of Freedom Industries was sentenced today to three years of probation and a $20,000 fine for an environmental crime connected to the 2014 Elk River chemical spill, announced Acting United States Attorney Carol Casto. William E. Tis, of Verona, Pennsylvania, previously pleaded gui... More...
   $0 (02-08-2016 - WV)

K & D Holdings, LLC v. Equitrans, L.P.

This appeal concerns an oil and gas lease (the Lease) between Defendants-Appellants Equitrans, L.P., and EQT Production Co. (collectively, EQT),1 as lessees, and PlaintiffAppellee K & D Holdings, L.L.C. (K & D), as lessor. The district court concluded that the Lease was divisible into two separate segments--one for production and exploration, and one for gas storage and protection of gas st... More...    $0 (01-03-2016 - WV)

State of West Virginia v. James Earl Noel, Jr.

On August 23, 2013, Mr. Noel was driving through the streets of downtown
Bluefield, West Virginia, when Bluefield Police Officer K.L. Adams (Officer Adams), who
was patrolling those streets in a police car, pulled out behind him. Mr. Noel then turned onto
a side street, and Officer Adams continued his patrol route. Shortly thereafter, Mr. Noel
exited a side street in front of... More...
   $0 (11-06-2015 - WV)

United States of America v. Kevin LaShawn Grooms, Jr.

Huntington, WV - Former Marshall University football running back pleads guilty to cyberstalking

A 23-year old former Marshall University running back from Hollywood, Florida pleaded guilty in federal court in Huntington to cyberstalking, announced United States Attorney Booth Goodwin. Kevin LaShawn Grooms, Jr. entered a guilty plea before Chief United States District Court Judge Robert ... More...
   $0 (09-18-2015 - WV)

United States of America v. Gary Southern and Freedom Industries

Charleston, WV - Final Freedom Industries defendants plead guilty

Former Freedom Presidents Gary Southern and Dennis Farrell

Admit to Federal Environmental Crimes in Elk River Chemical Spill

U.S. Attorney Booth Goodwin today announced that the final defendants charged in connection with the January 2014 Elk River chemical spill pleaded guilty in federal court. Gary South... More...
   $0 (08-19-2015 - WV)

Lois Alt d/b/a Eight is Enough v. United States Environmental Protection Agency

Plaintiff Lois Alt, a West Virginia farmer, sued the United States Environmental Protection Agency (the “EPA”) in the Northern District of West Virginia, seeking declaratory relief in connection with EPA administrative enforcement proceedings against her. In the latter stages of Alt’s litigation, appellant Chesapeake Bay Foundation, Incorporated (“CBF”), moved to intervene as a defendant... More...    $0 (07-14-2014 - WV)

Roger Hoschar v. Appalachian Power Company

Appellants, Roger and Judy Hoschar (collectively “Appellants”), filed this civil action in the Circuit Court of Mason County, West Virginia, against Appellee, Appalachian Power Company (“APCO”), and Defendant, Industrial Contractors, Inc. (“ICI”), seeking damages for an infectious lung disease called histoplasmosis that Roger Hoschar (“Mr. Hoschar”) allegedly contracted while worki... More...    $0 (01-07-2014 - WV)

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