Cases 1 - 5 of 5
Bank of Charles Town v. Ellis et al
as 3:2015cv00008
Plaintiff:
Bank of Charles Town
Defendant:
Dennis D. Ellis, Dennis Ellis, David L. Ellis and others
Cause Of Action: Actions affecting property on which United States had lien
United States of America v. Bee et al
as 2:2014cv10854
Plaintiff:
United States of America
Defendant:
C. Michael Bee, Antoinette Bee and The Huntington National Bank
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. 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. Martin et al
as 1:2010cv00116
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Joseph Martin, Aven Kipp Martin, Discover Financial Services and others
Cause Of Action: 26 U.S.C. § 7403
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