Cases 1 - 6 of 6
Ross Fiorani, Jr. v. Commonwealth of Virginia
as 14-1335
Plaintiff - Appellant:
ROSS A. FIORANI, JR.
Plaintiff:
NAVY FEDERAL CREDIT, AMERICAN EXPRESS BANK, MERRIFIELD, VIRGINIA and others
Defendant - Appellee:
COMMONWEALTH OF VIRGINIA, COMMISSIONERS OF THE TREASURY, DMV and others
Fiorani et al v. Commonwealth of Virginia et al
as 3:2014cv00216
Plaintiff:
Ross A. Fiorani, Navy Federal Credit, American Express Bank and others
Defendant:
Commonwealth of Virginia, Commissioners of the Treasury, DMV and others
Cause Of Action: 42 U.S.C. § 1983
United States of America v. Harrison et al
as 2:2012cv00031
Plaintiff:
United States of America
Defendant:
Jimmie R. Harrison, Marlene Harrison and West Virginia Tax Department
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Worley et al
as 2:2011cv00266
Plaintiff:
United States of America
Defendant:
Kenneth Worley, Branch Banking & Trust Company , West Virginia Tax Department and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Aucremanne et al
as 5:2011cv00171
Plaintiff:
United States of America
Defendant:
Joseph F. Aucremanne and West Virginia Tax Department
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. Martin et al
as 1:2010cv00116
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Joseph Martin, Aven Kipp Martin, Discover Financial Services and others
Cause Of Action: 26 U.S.C. § 7403
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