US District Court for the Southern District of West Virginia Federal Tax Suits Cases
Cases 11 - 20 of 53
American Pride Properties, LLC v. Internal Revenue Service et al
as 2:2016cv06811
Plaintiff:
American Pride Properties, LLC
Defendant:
Internal Revenue Service , Office of the Attorney General of the United States Civil Litigation Division and Oshel Craigo
Cross_claimant:
Oshel Craigo
Cross_defendant:
Internal Revenue Service
Counter_claimant:
Oshel Craigo
Counter_defendant:
American Pride Properties, LLC
Cause Of Action: 28 U.S.C. § 2409
Davis et al v. Austin et al
as 1:2016cv02755
Plaintiff:
Curtis E. Davis and Reba M. Davis
Defendant:
Larry Austin , Ellen Friend , Helen Austin Ryan and others
Cause Of Action: 28 U.S.C. § 2410
United States of America v. White
as 2:2016mc00012
Petitioner:
United States of America
Respondent:
Benjamin F. White
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Sheltering Arms Personal Care Home, Inc. et al
as 2:2016cv00070
Plaintiff:
United States of America
Defendant:
Sheltering Arms Personal Care Home, Inc., Country Cove Assisted Living, LLC, Willow Bay, LLC and others
Cause Of Action: 28 U.S.C. § 7402
United States of America v. Canaday
as 1:2014cv27450
Plaintiff:
United States of America
Defendant:
Timothy W. Canaday
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Threlkeld
as 2:2014cv22847
Plaintiff:
United States of America
Defendant:
John F. Threlkeld
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Bee et al
as 2:2014cv10854
Plaintiff:
United States of America
Defendant:
C. Michael Bee, Antoinette Bee and The Huntington National Bank
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Chesapeake Appalachia, LLC
as 2:2013cv11988
Plaintiff:
United States of America and Chesapeake Appalachia, LLC
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Chaney
as 3:2013mc00049
Petitioner:
United States of America
Respondent:
Ricky L. Chaney
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Wentz v. United States of America
as 3:2013cv07423
Plaintiff:
Michael Wentz
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
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