Federal Tax Suits Cases filed in West Virginia
Cases 41 - 50 of 75
United States of America v. Harrison et al
as 2:2012cv00031
Plaintiff: United States of America
Defendant: Jimmie R. Harrison, Marlene Harrison and West Virginia Tax Department
Cause Of Action: 26 U.S.C. § 7402
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
Marlar Corporation v. United States of America
as 3:2012cv00014
Plaintiff: Marlar Corporation
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1340
United States of America v. Toto-Ngosso We have downloadable decisions or orders for this case
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. We have downloadable decisions or orders for this case
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. Bates
as 3:2011cv00047
Petitioner: United States of America
Respondent: Daniel A. Bates
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA v. Barrett
as 3:2011cv00043
Petitioner: UNITED STATES OF AMERICA
Respondent: Richard S. Barrett, Sr.
Cause Of Action: 26 U.S.C. § 7402
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

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