Cases 1 - 9 of 9
United States of America v. Humphrey et al
as 5:2024cv00334
Defendant:
Lovey D. Humphrey, Sherwin Williams Co., West Virginia State Tax Department and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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: 26 U.S.C. § 7402
United States of America v. Bostic et al
as 2:2019cv00237
Defendant:
Hiroko Bostic, Howard Bostic and State of West Virginia State Tax Department
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Eaton et al
as 2:2017cv01220
Plaintiff:
United States of America
Defendant:
David M. Eaton, Lucinda L. Eaton and State of West Virginia
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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. 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
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
United States of America v. Wood
as 5:2007cv00573
Plaintiff:
United States of America
Defendant:
David O. Wood, Mary Jane Wood and West Virginia Dept of Tax & Revenue
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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