West Virginia Federal Tax Suits Cases

Cases filed
Cases 1 - 10 of 99
Scott v. United States of America et al
as 3:2023cv00123
Plaintiff: Aaron I. Scott
Defendant: United States of America, Department of the Treasury, Internal Revenue Service and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Falkowski v. Commissioner of The Bureau of Fiscal Services et al We have downloadable decisions or orders for this case
as 1:2022cv00058
Plaintiff: Eric Christopher Falkowski
Defendant: Commissioner of The Bureau of Fiscal Services and United States of America
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
First Surety Corporation v. United States Internal Revenue Service
as 2:2020cv00346
Plaintiff: First Surety Corporation
Defendant: The United States Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7426
So. Park Limited Liability Company et al v. United States of America
as 2:2019cv00532
Plaintiff: So. Park Limited Liability Company and Lawrence A. Pack
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7401
El-Amin et al v. IRS, US Government We have downloadable decisions or orders for this case
as 1:2019cv00122
Defendant: IRS, US Government
Plaintiff: Ali K. El-Amin and Yuliya A. El-Amin
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Mountaineer Manufacturing, Inc. et al We have downloadable decisions or orders for this case
as 2:2019cv00417
Defendant: Tanya Middleton, WVTC LLC, Workforce West Virginia and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Bostic et al We have downloadable decisions or orders for this case
as 2:2019cv00237
Defendant: Hiroko Bostic, Howard Bostic and State of West Virginia State Tax Department
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Dean et al
as 2:2018cv00583
Plaintiff: United States of America
Defendant: Michael L. Dean and Karen R. Dean
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Travinski
as 1:2018cv00059
Plaintiff: United States of America
Defendant: Robert Travinski
Cause Of Action: 26 U.S.C. § 6502
UNITED STATES OF AMERICA v. Cabello
as 5:2017cv00175
Respondent: Vincent E. Cabello
Petitioner: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7402

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