Cases 1 - 10 of 37
Montgomery et al
as 1:2022cv00970
Defendant:
Brian Keith Montgomery, UNITED STATES, Virginia Department of Taxation and others
Interpleader:
Professional Foreclosure Corporation of Virginia
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Ligon et al
as 3:2022cv00560
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Terry L Ligon, Teresa Ligon, Ligon Farms, LLC and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Eric Miller v. Colonial Pipeline Company
as 22-1735
Plaintiff / Appellant:
ERIC E. MILLER
Defendant / Appellee:
COLONIAL PIPELINE COMPANY, STATE OF VIRGINIA, UNITED STATES OF AMERICA and others
Samuel I. White, P.C., Substitute Trustee v. UNITED STATES OF AMERICA et al
as 2:2022cv00215
Plaintiff:
Samuel I. White, P.C., Substitute Trustee
Defendant:
UNITED STATES OF AMERICA and Commonwealth of Virginia
Miller v. Colonial Pipeline Oil Co., et al
as 3:2021cv00762
Plaintiff:
Eric E. Miller
Defendant:
Colonial Pipeline Oil Co., The State of Virginia and United States of America
Cause Of Action: 26 U.S.C. § 6212
United States of America v. Reese et al
as 7:2019cv00645
Defendant:
Virginia Department of Taxation, Randall J. Reese, Aimee E. Reese and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
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
Guardian Tax SC LLC v. Day et al
as 2:2018cv01686
Plaintiff:
Guardian Tax SC LLC
Defendant:
Ralph Day, Virginia Day, Bank of New York Mellon, The and others
Cross_claimant:
Bank of New York Mellon, The
Cross_defendant:
Virginia Day and United States of America
Cause Of Action: 28 U.S.C. § 1442
Professional Foreclosure Corporation of Virginia v. Moore et al
as 4:2018cv00022
Plaintiff:
Professional Foreclosure Corporation of Virginia
Defendant:
Terrence Moore and Internal Revenue Service
Cross_defendant:
Terrence Moore
Cross_claimant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1340
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