Cases 1 - 9 of 9
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
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
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
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
Holland et al v. United States Department of Health and Human Services et al
as 2:2013cv15487
Plaintiff:
Joseph B. Holland, Jr. and Joe Holland Chevrolet, Inc.
Defendant:
United States Department of Health and Human Services , Kathleen Sebelius , United States Department of Labor and others
Amicu:
The American Civil Liberties Union and The American Civil Liberties Union of West Virginia Foundation
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Judd v. Commissioner of Internal Revenue et al
as 5:2013cv00033
Plaintiff:
Keith Russell Judd
Defendant:
Commissioner of Internal Revenue and U. S. Department of the Treasury
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
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
City National Bank of West Virginia v. Smith et al
as 2:2009cv01148
Plaintiff:
City National Bank of West Virginia and City National Bank of West Virginia
Defendant:
Mark K. Smith, Lisa D. Smith, United States Department of the Treasury, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 2409 (a) Quiet Title Action
Rebuild America, Inc. v. Spears et al
as 2:2008cv00845
Plaintiff:
Rebuild America, Inc.
Defendant:
Timothy M. Spears, Victoria A. Spears, United States of America and others
Cause Of Action: U.S. Government Defendant
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