US District Court for the Southern District of West Virginia Federal Tax Suits Cases
Cases 21 - 30 of 53
United States of America v. J&S Restaurant & Catering, LLC
as 5:2013cv03478
Plaintiff:
United States of America
Defendant:
J&S Restaurant & Catering, LLC , Danny Redden , Suzanne Redden and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Estate of John D. Holt
as 6:2012cv09743
Plaintiff:
United States of America
Defendant:
Estate of John D. Holt, Jeff Sandy, Barbara Holt and others
Cause Of Action: 26 U.S.C. § 7403 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: 26 U.S.C. § 7402
United States of America v. O'Shea
as 5:2012cv04075
Plaintiff:
United States of America
Defendant:
Gerard O'Shea, Kathnell O'Shea, All About Beauty Trust and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. B's C&D Corporation
as 3:2012cv02340
Plaintiff:
United States of America
Defendant:
B's C&D Corporation, Howard Hunter, State of West Virginia and others
Cause Of Action: 26 U.S.C. § 7403
County Commission of Hancock County et al v. Federal National Mortgage Association et al
as 2:2012cv02083
Plaintiff:
County Commission of Hancock County , Eleanor Straight , County Commission of Marshall County and others
Defendant:
Federal National Mortgage Association, Federal Home Loan Mortgage Corporation and Federal Housing Finance Agency
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Simpkins et al
as 2:2012cv01925
Plaintiff:
United States of America
Defendant:
James B. Simpkins and Zelora Simpkins
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Shelton
as 2:2012mc00089
Petitioner:
United States of America
Respondent:
Charles E. Shelton
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Toto-Ngosso
as 5:2011cv00986
Plaintiff:
United States of America
Defendant:
Marcel Toto-Ngosso
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Montgomery
as 6:2011mc00133
Petitioner:
United States of America
Respondent:
Robin E. Montgomery
Cause Of Action: 26 U.S.C. § 7402
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