Cases 1 - 9 of 9
US v. Mining Motors, Inc.
as 21-1564
Defendant:
WVTC LLC, TANYA MIDDLETON, a/k/a Tanya Bryant, WORKFORCE WEST VIRGINIA and others
Defendant / Appellant:
MINING MOTORS, INC.
Plaintiff / Appellee:
UNITED STATES OF AMERICA
US v. Tanya Middleton
as 21-1568
Defendant:
WVTC LLC, WORKFORCE WEST VIRGINIA, CECIL WALKER MACHINERY CO. and others
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
TANYA MIDDLETON, a/k/a Tanya Bryant
Capon Valley Bank v. Timber Ridge, Inc.
as 3:2020cv00004
Not Classified By Court:
California Department of Tax and Fee Administration, West Virginia State Tax Department, Internal Revenue Service and others
Defendant:
Timber Ridge, Inc.
Plaintiff:
Capon Valley Bank
Cause Of Action: 28 U.S.C. § 1446
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
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
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
The Estate of Lois M. Larosa v. LaRosa et al
as 1:2017cv00121
Plaintiff:
The Estate of Lois M. Larosa
Defendant:
James J. LaRosa, John T. Haskins, Unknown Heirs and Devisees of James D. Larosa and others
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 3:2011cv00458
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
In Re: James Edward Mullins, et al v.
as 2:2000cv00571
Debtor:
James Edward Mullins and Martha Hopkins Mullins
Appellant:
West Virginia State Tax Department
Appellee:
James Edward Mullins and Martha Hopkins Mullins
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
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