Cases 11 - 20 of 79
United States of America v. Factor et al
as 4:2020cv00183
Defendant:
Kimberley Susan Campbell Factor, Kimberly Ann Krauklis, Mary Virginia Ray Campbell and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
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
USA v. Scherer et al
as 2:2019cv03634
Defendant:
Ronald E. Scherer, West Virginia Healthcare, Inc., Maples Health Care, Inc. 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
Brown v. Brown et al
as 4:2019cv01597
Claimant:
Lisa Bagley Brown, Paula Rene Raab Brown, Charles Robert Bagley Brown and others
In Re:
Estate of Charles William Rhodes Brown, Deceased
Plaintiff:
Mary Virginia Brown
Cause Of Action: 28 U.S.C. § 1441
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
FIRST HARRISON BANK v. MORMAN et al
as 4:2018cv00155
Defendant:
VIRGINIA S. MORMAN, CRAIG ALLEN DOME, MORMAN SOUTHARD, LLC and others
Plaintiff:
FIRST HARRISON BANK
Counter Defendant:
HARRISON COUNTY, INDIANA
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
United States of America v. Latham et al
as 1:2018cv00031
Plaintiff:
United States of America
Defendant:
Janet Latham, Terry Latham, Fourteen Hundred Virginia, Inc. and others
Cause Of Action: 26 U.S.C. § 7401
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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