Cases 1 - 10 of 15
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
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
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
Ramey v. Commissioner Internal Revenue Service
as 1:2014cv00225
Plaintiff:
Ryan Randall Ramey
Defendant:
Commissioner Internal Revenue Service
Cause Of Action: 42 U.S.C. § 1983
Ramey v. Commissioner Internal Revenue Service
as 2:2014cv00098
Plaintiff:
Ryan Randall Ramey
Defendant:
Commissioner Internal Revenue Service
Cause Of Action: 42 U.S.C. § 1983
Ramey v. Commissioner of Internal Revenue Service
as 1:2014cv00179
Plaintiff:
Ryan R. Ramey
Defendant:
Commissioner of Internal Revenue Service
Cause Of Action: 05 U.S.C. § 552
LSCG Fund 11, LLC v. Charles Town Self Storage, LLC et al
as 3:2013cv00051
Plaintiff:
LSCG Fund 11, LLC
Defendant:
Charles Town Self Storage, LLC, Sol Trotter, Jill Maria Trotter and others
Receiver:
Robert W. Trumble
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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