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Opinions

The Southern District of West Virginia offers a database of opinions starting in the year 2001, listed by year and judge. For a more detailed search, enter the keyword or case number in the search to the right or sort using the drop-downs below.

2:01-cv-00835

Memorandum Opinion and Order

Pending before the court is HealthNet, Inc.’s Motion to Disqualify Counsel [Docket 148]. For the reasons that follow, the motion is GRANTED.

Author:
Joseph R. Goodwin
5:03-cv-00667

Opinion

Pending before the court is plaintiffs’ motion to dismiss its Magnusson-Moss Warranty Act Claims (doc. 5).  For the reasons given below, the motion is hereby GRANTED, and, accordingly, the case is REMANDED to the Circuit Court of Wyoming County, West Virginia.

Author:
David A. Faber
5:03-cv-00667

Remand Order

For the reasons discussed in the court’s Memorandum Opinion filed today, the court finds that this action was removed improvidently and without jurisdiction.  It is therefore ORDERED that this action be, and it is hereby, remanded to the Circuit Court of Wyoming County, West Virginia.

Author:
David A. Faber
3:03-cv-00613

Order

Pending is the plaintiffs’ Motion to Remand the above-styled action to the Circuit Court of Mason County, West Virginia.  For the reasons stated below, the Court GRANTS the motion.

Author:
Robert C. Chambers
2:03-cv-00021

Memorandum Opinion and Order

Pending is Defendant Sears, Roebuck and Company’s (“Sears”) motion for summary judgment.  The Court GRANTS the motion.

Author:
Charles H. Haden II
2:03-cr-00129

Memorandum Opinion and Order

On June 23, 2003, the defendant, Keith Andrew Lilly, pled guilty to two counts of Aiding and Abetting in the Armed Robbery of a Mail Custodian, in violation of 18 U.S.C. §§ 2114(a) (2003).  The probation office then conducted a presentence investigation and prepared a Presentence Investigation Report (PSR).  The defendant made two objections to the PSR.  First, the defendant objected to the application of a six level increase to his base offense level made pursuant to § 2B3.1.(b)(2) of the United States Sentencing Guidelines.  United States Sentencing Commission, Guidelines Manual, § 2B3.1.(b)(2) (Nov. 2002) (USSG or Guidelines).  Under § 2B3.1.(b)(2), a defendant’s offense level is increased by six “if a firearm is otherwise used” in the commission of a robbery.  USSG § 2B3.1.(b)(2).  The court FINDS that the defendant “otherwise used” a firearm when he pointed a gun at the victim and used the gun to coerce and to threaten the victim.  See id. Therefore, the PSR correctly increased the defendant’s offense level by six.  See id.  Second, the defendant objected to the application of a two-level increase to Count One for “restraint of the victim.” USSG § 2B3.1.(b)(4)(B).  The court FINDS that the defendant’s act of pointing a gun at the victim during a robbery did not constitute “physical restraint” of the victim within the meaning of USSG § 2B3.1.(b)(4)(B).  Therefore, as to Count One, the PSR’s application of the two-level increase for physical restraint was incorrect.

Author:
Joseph R. Goodwin
2:03-cv-00020

Order

Pending before the court is the motion of the plaintiff, National Medical Care, Inc., d/b/a Fresenius Medical Care North America (Fresenius), for preliminary injuction [Docket 4]. For the reasons discussed below, this motion for preliminary injunction is GRANTED in part and DENIED in part.

Author:
Joseph R. Goodwin
2:02-cv-01991

Memorandum Opinion and Order

The above-styled matter is currently before the Court on appeal from a decision by the United States Bankruptcy Court for the Southern District of West Virginia, Person J., dated June 4, 2002. Judge Ronald G. Pearson entered a Final Order Dismissing Case in which the court granted Plaintiff's Motion to Dismiss Adversary Proceeding with prejudice and denied Defendant's Motion Requesting an Evidentiary Hearing or any other proceedings in this matter. Additionally, the Final Order Dismissing Case ordered, adjudged, and decreed that the Adversary Proceeding was dismissed with prejudice, each party to bear its own cost, and that there shall be no further proceedings held in this matter before the United States Bankruptcy Court for the Southern District of West Virginia.

Author:
Elizabeth V. Hallanan
2:02-cv-01140

Memorandum Opinion and Order

Currently pending before the Court is Plaintiff's Motion to Dismiss or Alternatively Motion to Remand and Supply Memorandum. Also currently pending before the Court is Defendant Indemnity Insurance Company of North America 's Motion to Dismiss With Prejudice. In response to Plaintiff's Motion and in support of its own Motion, Defendant Indemnity Insurance Company of North America filed Defendant Indemnity Insurance Company of North America's Response to Defendant's [sic] Motion to Dismiss or Alternatively Motion to Remand and Supply Memorandum and in Support of Defendant's Motion to Dismiss with Prejudice. In reply thereto, Plaintiff filed Plaintiff's Reply to Defendant Indemnity Insurance Company of North America's Motion to Dismiss With Prejudice. Having reviewed the aforementioned motions, as well as ll relevant case and statutory law, the Court is now prepared to issue its decision.

Author:
Elizabeth V. Hallanan
2:02-cv-00915

Memorandum Opinion and Order

Pending are the parties’ cross-motions for summary judgment on all issues.  The Court GRANTS Plaintiff’s motion for summary judgment on his claim the Defendants wrongfully denied his pension benefits and DENIES Defendants’ motion for summary judgment on their Counterclaim.  Plaintiff’s motion for fees and costs is GRANTED.

Author:
Charles H. Haden II

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