Cases 11 - 16 of 16
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
Worldwide Equipment, Inc. v. USA
as 08-5950
Plaintiff - Appellant:
WORLDWIDE EQUIPMENT, INC.
Defendant - Appellee:
UNITED STATES OF AMERICA
Amicus Curiae:
MACK TRUCKS, INC., NATIONAL AUTOMOBILE DEALERS ASSOCIATION, KENTUCKY COAL ASSOCIATION and others
United States of America v. Wood
as 5:2007cv00573
Plaintiff:
United States of America
Defendant:
David O. Wood, Mary Jane Wood and West Virginia Dept of Tax & Revenue
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Butler v. Kosin et al
as 5:2007cv00003
Plaintiff:
Stephen G. Butler and Stephen G. Butler
Defendant:
Cynthia W. Kosin, Barbara Wideman, Charles Wideman and others
Counter Claimant:
GE Capital Franchise Finance Corp., GE Capital Franchise Finance Corp. and GE Capital Franchise Finance Corp.
Counter Defendant:
Stephen G. Butler and Stephen G. Butler
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
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