United States of America v. Timothy W. Canaday, et al.
Plaintiff: United States of America
Defendant: Timothy W. Canaday, Elizabeth Canaday, Lakie June Wood Clower and Sheriff of Mercer County
Case Number: 1:2011cv00607
Filed: September 9, 2011
Court: US District Court for the Southern District of West Virginia
Office: Bluefield Office
County: Mercer
Presiding Judge: David A. Faber
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. ยง 7401 IRS: Tax Liability
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
July 17, 2017 Opinion or Order Filing 18 MEMORANDUM OPINION AND ORDER re: the USA's 15 MOTION to Substitute Party: The court SCHEDULES a hearing for 8/15/2017 at 10:30 AM in Bluefield before Judge David A. Faber. At that hearing, the court will consider whether there is any objection to the order of substitution and whether it should be vacated. Plaintiff is directed to serve this Order "on the parties as provided in Rule 5 and on nonparties as provided in Rule 4." Signed by Senior Judge David A. Faber on 7/17/2017. (cc: counsel of record and unrepresented parties) (arb)
June 29, 2017 Opinion or Order Filing 17 MEMORANDUM OPINION AND ORDER: Plaintiff's 15 MOTION to Substitute T. A. Bailey as representative of the Estate of Timothy W. Canaday, as a party in this action for the deceased defendant, Timothy W. Canaday, is GRANTED. This matter was stayed because Canaday filed for bankruptcy. The bankruptcy proceeding having been concluded, that stay is LIFTED and the Clerk is directed to REINSTATE this matter to the court's active docket. Signed by Senior Judge David A. Faber on 6/29/2017. (cc: counsel of record; any unrepresented party) (mk)
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the West Virginia Southern District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. Timothy W. Canaday, et al.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Anne E. Blaess
Represented By: Gary L. Call
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Timothy W. Canaday
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Elizabeth Canaday
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lakie June Wood Clower
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Sheriff of Mercer County
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?