Federal Tax Suits Cases filed in West Virginia
Cases 1 - 20 of 67
United States of America v. Chaney
as 3:2013mc00049
Petitioner: United States of America
Respondent: Ricky L. Chaney
Cause Of Action: 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: IRS: Refund Taxes
Judd v. Commissioner of Internal Revenue et al 
as 5:2013cv00033
Plaintiff: Keith Russell Judd
Defendants: Commissioner of Internal Revenue and U. S. Department of the Treasury
Cause Of Action: IRS: Refund Taxes
United States of America v. J&S Restaurant & Catering, LLC
as 5:2013cv03478
Plaintiff: United States of America
Defendants: J&S Restaurant & Catering, LLC , Danny Redden , Suzanne Redden , State of West Virginia, Bureau of Employment Programs (Workforce West Virginia), Unemployment Compensation Division , Jane Morton Lively and others
Cause Of Action: Suit to Enforce Federal Tax Lien
United States of America v. Estate of John D. Holt
as 6:2012cv09743
Plaintiff: United States of America
Defendants: Estate of John D. Holt, Jeff Sandy, Barbara Holt, Michael Thackery and People's Bank
Cause Of Action: Suit to Enforce Federal Tax Lien
USA v. Stone
as 3:2012cv00093
Petitioner: USA
Respondent: Daniel A. Stone
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Threlkeld
as 2:2012mc00130
Petitioner: United States of America
Respondent: John F. Threlkeld
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. O'Shea
as 5:2012cv04075
Plaintiff: United States of America
Defendants: Gerard O'Shea, Kathnell O'Shea, All About Beauty Trust, Kim J. O'Shea, Genesis Trust and others
Cause Of Action: Suit to Enforce Federal Tax Lien
United States of America v. B's C&D Corporation
as 3:2012cv02340
Plaintiff: United States of America
Defendants: B's C&D Corporation, Howard Hunter, State of West Virginia and Putnam County Sheriff's Tax Office
Cause Of Action: Suit to Enforce Federal Tax Lien
County Commission of Hancock County et al v. Federal National Mortgage Association et al
as 2:2012cv02083
Plaintiffs: County Commission of Hancock County , Eleanor Straight , County Commission of Marshall County and Jan Pest
Defendants: Federal National Mortgage Association, Federal Home Loan Mortgage Corporation and Federal Housing Finance Agency
Cause Of Action: (a) Fed. Question: Real Property
United States of America v. Simpkins et al
as 2:2012cv01925
Plaintiff: United States of America
Defendants: James B. Simpkins and Zelora Simpkins
Cause Of Action: IRS: Tax Liability
United States of America v. Shelton
as 2:2012mc00089
Petitioner: United States of America
Respondent: Charles E. Shelton
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Harrison et al
as 2:2012cv00031
Plaintiff: United States of America
Defendants: Jimmie R. Harrison, Marlene Harrison and West Virginia Tax Department
Cause Of Action: IRS: Petition to Enforce IRS Summons
Petty v. Farber et al
as 1:2012cv00061
Plaintiff: Philip C. Petty
Defendants: Joseph M. Farber, Sr. , State of West Virginia Bureau of Unemployment Programs, Unemployment Compensation Division , State of West Virginia Bureau of Employment Programs, Workers' Compensation Division , State of West Virginia, Workforce West Virginia, Unemployment Compensation Division and United States Department of the Treasury, Internal Revenue Service
Cause Of Action: Actions affecting property on which United States had lien
Marlar Corporation v. United States of America
as 3:2012cv00014
Plaintiff: Marlar Corporation
Defendant: United States of America
Cause Of Action: IRS: Custom Duties
United States of America v. Toto-Ngosso
as 5:2011cv00986
Plaintiff: United States of America
Defendant: Marcel Toto-Ngosso
Cause Of Action: USA Plaintiff
USA v. Barry
as 3:2011cv00106
Petitioner: USA
Respondent: James R. Barry
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Montgomery
as 6:2011mc00133
Petitioner: United States of America
Respondent: Robin E. Montgomery
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Timothy W. Canaday, et al.
as 1:2011cv00607
Plaintiff: United States of America
Defendants: Timothy W. Canaday, Elizabeth Canaday, Lakie June Wood Clower and Sheriff of Mercer County
Cause Of Action: IRS: Tax Liability
Zigmont v. Jones
as 1:2011cv00134
Plaintiff: James S. Zigmont
Defendant: Angela Jones
Cause Of Action: Notice of Removal
