Federal Tax Suits Cases filed in West Virginia
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
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
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
American Pride Properties, LLC v. Internal Revenue Service et al
as 2:2016cv06811
Plaintiff: American Pride Properties, LLC
Defendant: Internal Revenue Service , Office of the Attorney General of the United States Civil Litigation Division and Oshel Craigo
Cross_claimant: Oshel Craigo
Cross_defendant: Internal Revenue Service
Counter_claimant: Oshel Craigo
Counter_defendant: American Pride Properties, LLC
Cause Of Action: 28 U.S.C. § 2409
Davis et al v. Austin et al
as 1:2016cv02755
Plaintiff: Curtis E. Davis and Reba M. Davis
Defendant: Larry Austin , Ellen Friend , Helen Austin Ryan and others
Cause Of Action: 28 U.S.C. § 2410
Bank of Charles Town v. Ellis et al
as 3:2015cv00008
Plaintiff: Bank of Charles Town
Defendant: Dennis D. Ellis, Dennis Ellis, David L. Ellis and others
Cause Of Action: Actions affecting property on which United States had lien
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
Simon et al v. Menendez et al
as 1:2008cv00160
Plaintiff: David Simon and Diana Simon
Defendant: Louie Menendez, Mary Louise Menendez, Mark Salentro and others
Cause Of Action: U.S. Government Defendant
Baker v. Internal Revenue Service We have downloadable decisions or orders for this case
as 1:2008cv00268
Plaintiff: John Christopher Baker
Defendant: Internal Revenue Service
Cause Of Action: U.S. Government Defendant

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