Cases 1 - 9 of 9
Duffey et al v. The United States of America
as 1:2022cv05059
Plaintiff:
Bryan Duffey and Tanya Duffey
Defendant:
The United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Cole et al
as 2:2021cv00403
Plaintiff:
United States of America
Defendant:
Wendell A. Cole and Tanya M. Cole
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Mountaineer Manufacturing, Inc. et al
as 2:2019cv00417
Defendant:
Tanya Middleton, WVTC LLC, Workforce West Virginia and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Sabby et al
as 0:2012cv01799
Plaintiff:
United States of America
Defendant:
Douglas Arthur Sabby, Juto, LLC, Thomas Mogren and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Grant et al
as 2:2011cv02576
Plaintiff:
United States of America
Defendant:
Ahmed Grant, Swivels Money Center, Nanna's Market and others
Cause Of Action: 28 U.S.C. § 1335
United States of America v. Yokoyama
as 1:2009cv00553
Petitioner:
United States of America
Respondent:
Tanya R. Yokoyama
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v Orlun K. Jones, et al
as 2:2009cv02792
Plaintiff:
United States of America
Defendant:
Orlun K. Jones, Estela Jones, Jayson N. Jones and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Vandagriff v. White et al
as 4:2008cv00386
Plaintiff:
Jerry Lee Vandagriff
Defendant:
Tanya White and Cheryl Sherwood
Cause Of Action: U.S. Government Defendant
BENNETT-BEY v. STIFF
as 1:2008cv00328
Plaintiff:
TANYA BENNETT-BEY
Defendant:
LINDA STIFF
Cause Of Action: U.S. Government Defendant
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