Southern District of Federal Tax Suits Cases

Cases filed

Cases 1 - 10 of 39
United States of America v. Canaday
as 1:2014cv27450
Plaintiff: United States of America
Defendant: Timothy W. Canaday
Cause Of Action: IRS: Tax Liability
United States of America v. Threlkeld
as 2:2014cv22847
Plaintiff: United States of America
Defendant: John F. Threlkeld
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Bee, et al
as 2:2014cv10854
Defendant: The Huntington National Bank, Antoinette Bee, C. Michael Bee
Plaintiff: United States of America
Cause Of Action: Suit to Enforce Federal Tax Lien
United States of America v. Chesapeake Appalachia, LLC
as 2:2013cv11988
Plaintiff: Chesapeake Appalachia, LLC, United States of America
Cause Of Action: 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: IRS: Petition to Enforce IRS Summons
Wentz v. United States of America
as 3:2013cv07423
Defendant: United States of America
Plaintiff: Michael Wentz
Cause Of Action: IRS: Refund Taxes
United States of America v. J&S Restaurant & Catering, LLC We have downloadable decisions or orders for this case
as 5:2013cv03478
Defendant: State of West Virginia, Bureau of Employment Programs (Workforce West Virginia), Unemployment Compensation Division , Suzanne Redden , West Virginia Office of Insurance Commission and others
Plaintiff: United States of America
Cause Of Action: Suit to Enforce Federal Tax Lien
United States of America v. Estate of John D. Holt
as 6:2012cv09743
Defendant: Barbara Holt, Michael Thackery, People's Bank and others
Plaintiff: United States of America
Cause Of Action: Suit to Enforce Federal Tax Lien
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 We have downloadable decisions or orders for this case
as 5:2012cv04075
Plaintiff: United States of America
Defendant: Gerard O'Shea, Kathnell O'Shea, All About Beauty Trust and others
Cause Of Action: Suit to Enforce Federal Tax Lien
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