West Virginia Conversion Law
 

United States of America v. Lauqenta Lowe

Beckley, West Virginia criminal defense lawyer represented Defendant charged with conversion of public money exceeding $1,000.

Laquenta Lowe, 46, of Beckley, was chief financial officer and accountant for the RCHA from July 1, 2018 through May 31, 2019. Lowe was executive director of the RCHA from June 1, 2019, through April 30, 2021. During this time, RCHA administered programs that used... More...
   $0 (09-01-2023 - WV)

United States of America v. Timothy John Watson

Berkeley, WV: Criminal defense lawyer represented defendant charged with felony possession of a firearm silencer.

Timothy John Watson, of Ranson, West Virginia, was charged for unlawfully possessing a firearm silencer

Watson, 31, pleaded guilty in March 2021 to one count of “Possession of Unregistered Firearm Silencer.” Watson admitted to having an unregistered silencer in No... More...
   $0 (10-13-2021 - WV)

United States of America v. Michael LeRose

Charleston, West Virginia felony gun possession criminal defense lawyer represented defendant charged with being a prohibited person in possession of a firearm.

Michael LeRose, 32, of Nitro, West Virginia was charged with being a prohibited person in possession of a firearm.

LeRose pled guilty and admitted that on June 9, 2020, law enforcement officers executed a search warrant... More...
   $0 (11-14-2020 - 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)

Mike Harper v. Gavin Smith

1. “A circuit court’s entry of summary judgment is reviewed de novo.” Syllabus Point 1, Painter v. Peavy, 192 W. Va. 189, 451 S.E.2d 755 (1994).

2. “A motion for summary judgment should be granted only when it is clear that there is no genuine issue of fact to be tried and inquiry concerning the facts is not desirable to clarify the application of the law.” Syllabus Point 3, Aetna... More...
   $0 (03-26-2012 - WV)

Lloyd's Inc. v. Charles R. Lloyd

The appellant herein and plaintiff below, Lloyd's, Inc. (hereinafter “Lloyd's”), appeals from an order entered February 11, 2009, by the Circuit Court of Braxton County. By that order, the circuit court granted the motion to dismiss filed by the appellee herein and defendant below, Charles R. Lloyd (hereinafter “Charles Lloyd”), and dismissed Lloyd's complaint finding that the claims ass... More...    $0 (03-04-2010 - WV)

Nickey Gregory Company, LLC v. Agricap, LLC

Two sellers of perishable agricultural commodities, Nickey
Gregory Company, LLC, and Poppell’s Produce Inc., commenced
this action under the Perishable Agricultural Commodities
Act, 1930 ("PACA"), 7 U.S.C. §§ 499a-499t, to
recover $106,696 owed them for the sale of produce to Robison
Farms, LLC., a bankrupt South Carolina produce distributor.
They named as defendant Agr... More...
   $0 (03-05-2010 - WV)

State of West Virginia ex rel. WEST VIRGINIA NATIONAL AUTO INSURANCE COMPANY, INC., Petitioner v. THE HONORABLE THOMAS A. BEDELL, Judge of the Circuit Court of Harrison County, West Virginia; and JOHN A. YANCHEK, Respondents

In this original proceeding in prohibition, the petitioner, West Virginia National Auto Insurance Company, Inc., challenges the November 16, 2007, order of the Circuit Court of Harrison County, West Virginia, dismissing the respondent, John A. Yanchek, from the underlying action for lack of personal jurisdiction. In the action, National Auto, a West Virginia corporation engaged in the business of... More...    $0 (12-10-2008 - WV)

Michael S. Francis, et al. v. PennPower, Inc., et al.

The plaintiffs brought this breach-of-contract action in state court, alleging that the defendants, PennPower, Inc. (formerly known as Sawco) and Tamrock Corporation (formerly known as Tampella Corporation), owed them $250,000 under the terms of a stock option agreement. The action was removed to federal court on the basis of diversity of citizenship. See 28 U.S.C.A. 1332(a) (West 1993 & S... More...    $0 (12-11-2002 - WV)

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