Federal Tax Suits Cases filed in the US District Court for the Northern District of West Virginia
Scott v. United States of America et al
as 3:2023cv00123
Plaintiff: Aaron I. Scott
Defendant: United States of America, Department of the Treasury, Internal Revenue Service and others
Cause Of Action: 26 U.S.C. ยง 7401 IRS: Tax Liability
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
Petty v. Farber et al
as 1:2012cv00061
Plaintiff: Philip C. Petty
Defendant: Joseph M. Farber, Sr. , State of West Virginia Bureau of Unemployment Programs, Unemployment Compensation Division , State of West Virginia Bureau of Employment Programs, Workers' Compensation Division and others
Cause Of Action: Actions affecting property on which United States had lien
Simon et al v. Menendez et al
as 1:2008cv00160
Plaintiff: David Simon and Diana Simon
Defendant: Louie Menendez, Mary Louise Menendez, Mark Salentro and others
Cause Of Action: U.S. Government Defendant

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