Cases 1 - 10 of 30
Scott v. United States of America et al
as 3:2023cv00123
Plaintiff:
Aaron I. Scott
Defendant:
United States of America, Department of the Treasury, Internal Revenue Service and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Esposito v. Internal Revenue Service
as 3:2023cv00071
Plaintiff:
Darlene Esposito
Defendant:
Internal Revenue Service
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Edgefield Holdings, LLC, v. Builders Unlimited, Inc. et al
as 3:2023cv00047
Counter Defendant:
Edgefield Holdings, LLC,
Cross Defendant:
Builders Unlimited, Inc.
Defendant:
Chad E. Johnson, Kelly K. Johnson, Sierra G. Johnson and others
Counter Claimant:
Kaye Thompson and John Thompson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Baxter v. United States of America et al
as 2:2022cv00490
Plaintiff:
Arthur Anthony Baxter
Defendant:
United States of America and Internal Revenue Service
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Knight v. Internal Revenue Service
as 1:2020cv00514
Plaintiff:
Delores L. Knight
Defendant:
Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1331
First Surety Corporation v. United States Internal Revenue Service
as 2:2020cv00346
Plaintiff:
First Surety Corporation
Defendant:
The United States Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7426
Capon Valley Bank v. Timber Ridge, Inc.
as 3:2020cv00004
Not Classified By Court:
California Department of Tax and Fee Administration, West Virginia State Tax Department, Internal Revenue Service and others
Defendant:
Timber Ridge, Inc.
Plaintiff:
Capon Valley Bank
Cause Of Action: 28 U.S.C. § 1446
Solomon v. Fansler et al
as 1:2019cv00110
Defendant:
Triad Engineering, Inc., Advance Refrigeration, Inc, Clear Mountain Bank and others
Plaintiff:
Michael L. Solomon
Cause Of Action: 28 U.S.C. § 1442
Whittaker v. Internal Revenue Service
as 5:2017cv01926
Plaintiff:
Andrew J. Whittaker, Jr.
Defendant:
Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422
Matrix Financial Services Corporation v. Hall et al
as 3:2016cv09438
Plaintiff:
Matrix Financial Services Corporation
Defendant:
James C. Hall, III, United States Department of the Treasury, Internal Revenue Service and West Virginia Department of Tax and Revenue
Cause Of Action: 28 U.S.C. § 2409
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