Federal Tax Suits - Taxes (US Plaintiff or Defendant) Cases filed in West Virginia
Justia Lawyer, Legal Aid & Services Directory: West Virginia Tax Lawyers
Federal Tax Suits - Taxes (US Plaintiff or Defendant) Cases filed in West Virginia
Results 1 - 33 of 33
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 22, 2009 | ||||
| UNITED STATES OF AMERICA v. Shaver et al | WV Northern | Keeley | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: Clarice D Shaver, Robert Shaver
|
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| 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
|
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| 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: Gerard O'Shea
|
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| 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
|
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| 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
|
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| February 19, 2009 | ||||
| UNITED STATES OF AMERICA v. Orr | WV Northern | Bailey | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Petitioner: UNITED STATES OF AMERICA, Respondent: Jackie D Orr
|
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| UNITED STATES OF AMERICA v. Orr | WV Northern | Bailey | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Petitioner: UNITED STATES OF AMERICA, Respondent: Jackie D Orr
|
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| United States of America v. Orr | WV Northern | Bailey | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Petitioner: United States of America, Respondent: Orvail D. Orr
|
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| United States of America v. Orr | WV Northern | Bailey | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Petitioner: United States of America, Respondent: Orvail D. Orr
|
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| August 18, 2008 | ||||
| United States of America v. Haynie | WV Northern | Bailey | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Feriol W. Haynie
|
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| July 24, 2008 | ||||
| Simon et al v. Menendez et al | WV Northern | Keeley | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: David Simon, Diana Simon; Defendant: Louie Menendez, Mary Louise Menendez, Mark Salentro,
Stefenia Aristou Salentro, Internal Revenue Service
|
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| May 30, 2008 | ||||
| Tucker v. United States of America | WV Northern | Stamp | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Francis C. Tucker; Defendant: United States of America
|
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| May 23, 2008 | ||||
| United States v. Webber et al | WV Northern | Keeley | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States; Defendant: Robert W. Webber, G. W. Sears
|
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| 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
|
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| November 26, 2007 | ||||
| United States v. Yuill | WV Northern | Keeley | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States; Defendant: Joann C. Yuill
|
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| 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
|
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| 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
|
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| October 2, 2006 | ||||
| Yuill v. UNITED STATES OF AMERICA | WV Northern | Keeley | Taxes (US Plaintiff or Defendant) | IRS: Refund of Tax Penalty |
| 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 |
| March 14, 2006 | ||||
| UNITED STATES OF AMERICA v. Haught et al | WV Northern | Kaull | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| February 22, 2006 | ||||
| Wamsley v. United States of America | WV Northern | Maxwell | Taxes (US Plaintiff or Defendant) | IRS: Refund of Tax Penalty |
| 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 |
| September 12, 2005 | ||||
| United States of America v. Evick et al | WV Northern | Maxwell | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| July 13, 2005 | ||||
| American Industrial Staffing, Inc. v. United States of America | WV Northern | Stamp | Taxes (US Plaintiff or Defendant) | IRS: Wrongful Levy for Taxes |
| 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 |
| February 14, 2005 | ||||
| Harris v. U.S.A. | WV Northern | Stamp | Taxes (US Plaintiff or Defendant) | Wrongful Disclosure of Tax Return Information |
| January 13, 2005 | ||||
| USA v. Kovach | WV Northern | Stamp | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| December 30, 2004 | ||||
| Clayton, et al v. USA | WV Northern | Stamp | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
| 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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