Cases 1 - 10 of 11
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. Bostic et al
as 2:2019cv00237
Defendant:
Hiroko Bostic, Howard Bostic and State of West Virginia State Tax Department
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Eaton et al
as 2:2017cv01220
Plaintiff:
United States of America
Defendant:
David M. Eaton, Lucinda L. Eaton and State of West Virginia
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. J&S Restaurant & Catering, LLC
as 5:2013cv03478
Plaintiff:
United States of America
Defendant:
J&S Restaurant & Catering, LLC , Danny Redden , Suzanne Redden and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. B's C&D Corporation
as 3:2012cv02340
Plaintiff:
United States of America
Defendant:
B's C&D Corporation, Howard Hunter, State of West Virginia and others
Cause Of Action: 26 U.S.C. § 7403
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
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
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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