Cases 1 - 8 of 8
United States of America v. Mason et al
as 5:2023cv00249
Plaintiff:
United States of America
Defendant:
Terrence L. Mason and Tracey Mason
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States Department of Labor v. Fire & Safety Investigation Consulting Services, LLC et al
as 1:2017cv00025
Plaintiff:
United States Department of Labor
Defendant:
Fire & Safety Investigation Consulting Services, LLC and Christopher Harris
Cause Of Action: 29 U.S.C. § 201
Secretary of Labor, United States Department of Labor v. Lone Star Western Beef, Inc. et al
as 1:2017cv00003
Plaintiff:
Secretary of Labor, United States Department of Labor
Defendant:
Lone Star Western Beef, Inc. and John M. Bachman
Cause Of Action: 29 U.S.C. § 651
United States Department of Labor v. Randolph County Sheltered Workshop, Inc.
as 2:2016cv00078
Plaintiff:
United States Department of Labor
Defendant:
Randolph County Sheltered Workshop, Inc.
Cause Of Action: 29 U.S.C. § 201
Secretary of the United States Department of Labor v. RSCR West Virginia, Inc.
as 2:2014cv00048
Plaintiff:
Secretary of the United States Department of Labor
Defendant:
RSCR West Virginia, Inc.
Cause Of Action: 29 U.S.C. § 201
Cunningham v. UNITED STATES OF AMERICA
as 5:2012cv00100
Plaintiff:
Naresa Jan Cunningham
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 6532
United States Department of Labor v. Goldizen et al
as 2:2010cv00033
Plaintiff:
United States Department of Labor
Defendant:
Byron Goldizen and Bryco Bore and Pipe, Inc. Simple IRA Plan
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
UNITED STATES OF AMERICA v. Segal et al
as 5:2008cv00003
Plaintiff:
UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
George S. Segal, Tommie Burns, Jr. and 9605 U.S. Highway 42
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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