West Virginia Federal Tax Suits Cases

Cases filed


Cases 1 - 10 of 96
So. Park Limited Liability Company et al v. United States of America
as 2:2019cv00532
Plaintiff: So. Park Limited Liability Company, Lawrence A. Pack
Defendant: United States of America
Cause Of Action: IRS: Tax Liability
El-Amin et al v. IRS, US Government
as 1:2019cv00122
Defendant: IRS, US Government
Plaintiff: Ali K. El-Amin, Yuliya A. El-Amin
Cause Of Action: IRS: Refund Taxes
United States of America v. Mountaineer Manufacturing, Inc. et al
as 2:2019cv00417
Defendant: Tanya Middleton, WVTC LLC, Workforce West Virginia and others
Plaintiff: United States of America
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Bostic et al
as 2:2019cv00237
Defendant: Hiroko Bostic, Howard Bostic, State of West Virginia State Tax Department
Plaintiff: United States of America
Cause Of Action: Suit to Enforce Federal Tax Lien
United States of America v. Dean et al
as 2:2018cv00583
Plaintiff: United States of America
Defendant: Michael L. Dean, Karen R. Dean
Cause Of Action: IRS: Tax Liability
United States of America v. Travinski
as 1:2018cv00059
Plaintiff: United States of America
Defendant: Robert Travinski
Cause Of Action: IRS:Enforcement of tax liens
UNITED STATES OF AMERICA v. Cabello
as 5:2017cv00175
Respondent: Vincent E. Cabello
Petitioner: UNITED STATES OF AMERICA
Cause Of Action: IRS: Petition to Enforce IRS Summons
Whittaker v. Internal Revenue Service
as 5:2017cv01926
Plaintiff: Andrew J. Whittaker, Jr.
Defendant: Internal Revenue Service
Cause Of Action: IRS: Refund Taxes
United States of America v. Eaton et al
as 2:2017cv01220
Plaintiff: United States of America
Defendant: David M. Eaton, Lucinda L. Eaton, State of West Virginia
Cause Of Action: Suit to Enforce Federal Tax Lien
United States of America v. McCutcheon
as 2:2016cv12471
Plaintiff: United States of America
Defendant: Gene L. McCutcheon
Cause Of Action: IRS: Petition to Enforce IRS Summons

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