Cases 21 - 30 of 40
United States of America v. O'Shea
as 5:2012cv04075
Plaintiff:
United States of America
Defendant:
Gerard O'Shea, Kathnell O'Shea, All About Beauty Trust and others
Cause Of Action: 26 U.S.C. § 7403
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. Simpkins et al
as 2:2012cv01925
Plaintiff:
United States of America
Defendant:
James B. Simpkins and Zelora Simpkins
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Shelton
as 2:2012mc00089
Petitioner:
United States of America
Respondent:
Charles E. Shelton
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Toto-Ngosso
as 5:2011cv00986
Plaintiff:
United States of America
Defendant:
Marcel Toto-Ngosso
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Montgomery
as 6:2011mc00133
Petitioner:
United States of America
Respondent:
Robin E. Montgomery
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Timothy W. Canaday, et al.
as 1:2011cv00607
Plaintiff:
United States of America
Defendant:
Timothy W. Canaday, Elizabeth Canaday, Lakie June Wood Clower and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Ripley High School Athletic Boosters Club, Inc. v. United States of America
as 2:2011cv00496
Plaintiff:
Ripley High School Athletic Boosters Club, Inc.
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 6703
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
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