US District Court for the Southern District of West Virginia Federal Tax Suits Cases
Cases 31 - 40 of 53
United States of America v. Timothy W. Canaday, et al.
as 1:2011cv00607
Plaintiff:
United States of America
Defendant:
Timothy W. Canaday, Elizabeth Canaday, Lakie June Wood Clower and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Ripley High School Athletic Boosters Club, Inc. v. United States of America
as 2:2011cv00496
Plaintiff:
Ripley High School Athletic Boosters Club, Inc.
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 6703
United States of America v. Worley et al
as 2:2011cv00266
Plaintiff:
United States of America
Defendant:
Kenneth Worley, Branch Banking & Trust Company , West Virginia Tax Department and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Aucremanne et al
as 5:2011cv00171
Plaintiff:
United States of America
Defendant:
Joseph F. Aucremanne and West Virginia Tax Department
Cause Of Action: 26 U.S.C. § 7401
Charleston Area Medical Center, Inc. v. United States of America
as 2:2010cv01266
Plaintiff:
Charleston Area Medical Center, Inc.
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
The Kay Company LLC et al v. United States of America
as 2:2010cv00410
Plaintiff:
The Kay Company LLC , Henry W. Battle , Henry William Hoffman and others
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
United States of America v. Campbell
as 1:2010mc00026
Petitioner:
United States of America
Respondent:
Jerry E. Campbell
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Moore
as 2:2010mc00021
Petitioner:
United States of America
Respondent:
Bill Moore
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Lopez
as 2:2009cv00975
Plaintiff:
United States of America, United States of America and United States of America
Defendant:
Pete A. Lopez
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Roat
as 2:2009mc00045
Petitioner:
United States of America
Respondent:
Jerry Roat
Cause Of Action: U.S. Government Plaintiff
Court:
Fourth Circuit
›
West Virginia
›
US District Court for the Southern District of West Virginia
Type:
Federal Tax Suits
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
