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Federal Tax Suits - Taxes (US Plaintiff or Defendant) Cases filed in the West Virginia Southern District Court [ Court Info ]

Results 1 - 15 of 15
Parties District Court Judge Type of Lawsuit Cause of Action
August 31, 2009
United States of America v. Lopez WV Southern Goodwin Taxes (US Plaintiff or Defendant) IRS: Tax Liability
Plaintiff: United States of America, United States of America, United States of America Defendant: Pete A. Lopez
 
March 12, 2009
United States of America v. O'Shea WV Southern Johnston Taxes (US Plaintiff or Defendant) U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Kathnell O'Shea
 
United States of America v. O'Shea WV Southern Johnston Taxes (US Plaintiff or Defendant) U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Gerard O'Shea
 
United States of America v. Roat WV Southern Goodwin Taxes (US Plaintiff or Defendant) U.S. Government Plaintiff
Petitioner: United States of America, Respondent: Jerry Roat
 
May 2, 2008
Baker v. Internal Revenue Service WV Southern Faber Taxes (US Plaintiff or Defendant) U.S. Government Defendant
Plaintiff: John Christopher Baker; Defendant: Internal Revenue Service
 
October 11, 2007
United States of America v. Ramirez WV Southern Johnston Taxes (US Plaintiff or Defendant) IRS: Tax Liability
Plaintiff: United States of America; Defendant: Amor Ramirez
 
September 14, 2007
United States of America v. Wood WV Southern Johnston Taxes (US Plaintiff or Defendant) IRS: Tax Liability
Plaintiff: United States of America; Defendant: David O. Wood, Mary Jane Wood, West Virginia Dept of Tax & Revenue
 
September 20, 2006
United States of America v. Zinkon et al WV Southern Johnston Taxes (US Plaintiff or Defendant) IRS: Tax Liability
July 21, 2006
Ellison v. Commissioner of Internal Revenue Service WV Southern Johnston Taxes (US Plaintiff or Defendant) IRS: Tax Liability
May 19, 2006
United States of America v. Bucy et al WV Southern VanDervort Taxes (US Plaintiff or Defendant) IRS: Tax Liability
United States of America v. Whelan et al WV Southern Johnston Taxes (US Plaintiff or Defendant) IRS: Tax Liability
November 2, 2005
United States of America v. Loot et al WV Southern Johnston Taxes (US Plaintiff or Defendant) IRS: Petition to Enforce IRS Summons
May 20, 2005
United States of America v. Cardona et al WV Southern Faber Taxes (US Plaintiff or Defendant) IRS: Petition to Enforce IRS Summons
April 2, 2004
Trent, et al v. United States WV Southern Copenhaver, Jr. Taxes (US Plaintiff or Defendant) IRS: Refund Taxes
January 16, 2004
Mercer County Comm. v. Snow WV Southern Faber Taxes (US Plaintiff or Defendant) Injunctive Relief from IRS Lien
         
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The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.