Federal Tax Suits Cases
Cases 51 - 60 of 79
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
United States of America v. Riddick et al
as 2:2012cv00032
Plaintiff: United States of America
Defendant: Paul R. Riddick, Edna C. Copeland, 1215-1225 Norview Ave, LLC and others
Cause Of Action: 26 U.S.C. § 7403
Kozeny & McCubbin, LC v. Duncan, et al
as 4:2011cv01901
Plaintiff: Kozeny & McCubbin, LC
Defendant: United States of America , Lawrence J. Duncan, Virginia L. Duncan and others
Cause Of Action: 28 U.S.C. § 2410
All State Asset Management, LLC v. Internal Revenue Service et al We have downloadable decisions or orders for this case
as 3:2011cv01009
Plaintiff: All State Asset Management, LLC
Defendant: Internal Revenue Service , Department of the Treasury , Mary Ellen Drury and others
Counterclaim_plaintiff: Internal Revenue Service and Department of the Treasury
Counterclaim_defendant: All State Asset Management, LLC , Mary Ellen Drury, Pocono Advantage Real Estate, LLC and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
The Kay Company LLC v. US
as 11-1468
Plaintiff - Appellee: THE KAY COMPANY LLC, a West Virginia Limited Liability Company, HENRY W. BATTLE, Estate of, HENRY WILLIAM HOFFMAN and others
Defendant - Appellant: UNITED STATES OF AMERICA
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. Smith et al
as 1:2011cv00420
Plaintiff: United States of America
Defendant: William H. Smith, Linda R. Smith, HSBC Bank USA, N.A. and others
Cause Of Action: 26 U.S.C. § 7403
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
United States of America, The v. Erwin et al
as 5:2011cv00981
Plaintiff: United States of America, The
Defendant: Virginia J Erwin, Allan R Bramlett and Regions Bank
Cause Of Action: 26 U.S.C. § 7403
Saphyre Redford, et al v. President USA, et al
as 11-10903
Plaintiff - Appellant: SAPHYRE REDFORD and DANIELLE BITON
Defendant - Appellee: PRESIDENT USA, CARNIVAL CRUISE LINES, MUNICIPALITY OF MONTGOMERY COUNTY, MARYLAND and others

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