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| West Virginia, September 09, 2021 ⚖ Case 2:2021mc00122/232678, some of the participants — ᐅ John J. Woods, ᐅ Southport Capital … In the US District Court for the Southern District of West Virginia, United States Securities and Exchange Commission and Livingston Group Asset Management Company, John J. Woods, Southport Capital and Horizon Private Equity, III, LLC are involved in case 2:2021mc00122/232678. Filed on September 09, 2021, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 754. Judge Joseph R Goodwin is presiding, and no jury trial is requested. | |
| West Virginia, September 23, 2021 ⚖ Case 2:2021cv00536/232784, some of the participants — ᐅ Brian Jones … In the US District Court for the Southern District of West Virginia, the case 2:2021cv00536/232784 involves United States of America and Roofing Solutions, LLC and Brian Jones. Filed on September 23, 2021, this case pertains to Other Statutory Actions under 28 U.S.C. § 3001. Presiding over this matter is Judge John T Copenhaver. There is no demand for a jury trial. | |
| West Virginia, November 02, 2021 ⚖ Case 2:2021cv00587/233086, some of the participants — ᐅ . in Currency … At the US District Court for the Southern District of West Virginia, the legal case 2:2021cv00587/233086 entails United States of America and $5,825.00 in U.S. Currency. The filing date is November 02, 2021, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge John T Copenhaver is presiding over this matter, and no jury trial is demanded. | |
| West Virginia, January 04, 2022 ⚖ Case 1:2022mc00002/233418, some of the participants — ᐅ Heartland Production, ᐅ Heartland Production, ᐅ Heartland Production, ᐅ Alternative Offic … US District Court for the Southern District of West Virginia case 1:2022mc00002/233418 comprises United States Securities and Exchange Commission and The Heartland Group Ventures, LLC, Heartland Production and Recovery LLC, Heartland Production and Recovery Fund LLC, Heartland Production and Recovery Fund II LLC, Heartland Drilling Fund I, LP, Carson Oil Field Development Fund II, LP, Alternative Offic. Filed on January 04, 2022, this case concerns Other Statutory Actions based on 28 U.S.C. § 754. Judge David A Faber is overseeing the case, and there is no demand for a jury trial. | |
| West Virginia, March 31, 2022 ⚖ Case 3:2022cv00157/233939, some of the participants — ᐅ . in Currency … At the US District Court for the Southern District of West Virginia, the legal case 3:2022cv00157/233939 entails United States of America and $7,000.00 in U.S. Currency. The filing date is March 31, 2022, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Robert C Chambers is presiding over this matter, and no jury trial is demanded. | |
| West Virginia, August 29, 2022 ⚖ Case 2:2022cv00363/234843, some of the participants — ᐅ West Virginia … In the US District Court for the Southern District of West Virginia, the case 2:2022cv00363/234843 involves United States of America and Real Property Situated at 516 33rd Street, Parkersburg, West Virginia, Wood County. Filed on August 29, 2022, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Presiding over this matter is Judge John T Copenhaver. There is no demand for a jury trial. | |
| West Virginia, October 18, 2022 ⚖ Case 1:2022cv00458/235227, some of the participants — ᐅ Aurelius Jeffrey … US District Court for the Southern District of West Virginia case 1:2022cv00458/235227 comprises United States of America and Soul Vapor, LLC and Aurelius Jeffrey. Filed on October 18, 2022, this case concerns Other Statutory Actions based on 21 U.S.C. § 0301 Federal Food, Drug and Cosmetic Act. Judge David A Faber is overseeing the case, and there is no demand for a jury trial. | |
| West Virginia, October 27, 2022 ⚖ Case 2:2022cv00492/235319, some of the participants — ᐅ One Dodge Charger … US District Court for the Southern District of West Virginia case 2:2022cv00492/235319 comprises United States of America and One 2014 Dodge Charger. Filed on October 27, 2022, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Joseph R Goodwin is overseeing the case, and there is no demand for a jury trial. | |
| West Virginia, November 07, 2022 ⚖ Case 5:2022cv00263/54948, some of the participants — ᐅ Allied Industrial … US District Court for the Northern District of West Virginia case 5:2022cv00263/54948 comprises United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Workers International Union, AFL-CIO- CLC and Local 152M and Tecnocap, LLC. Filed on November 07, 2022, this case concerns Labor: Labor/Mgt. Relations based on 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Judge John Preston Bailey is overseeing the case, and there is no demand for a jury trial. | |
| West Virginia, December 20, 2022 ⚖ Case 5:2022cv00311/55262, some of the participants — ᐅ . In Currency … US District Court for the Northern District of West Virginia case 5:2022cv00311/55262 comprises United States of America and $36,573.00 In U.S. Currency. Filed on December 20, 2022, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1355 Petition for Return of Property. Judge John Preston Bailey is overseeing the case, and there is no demand for a jury trial. | |
| West Virginia, February 07, 2023 ⚖ Case 2:2023cv00093/236048, some of the participants — ᐅ Wanda Arthur, ᐅ James F. Arthur, ᐅ Melanie Perdue, ᐅ Caleb Andrew Holcomb … In the US District Court for the Southern District of West Virginia, the case 2:2023cv00093/236048 involves United Financial Casualty Company and Wanda Arthur, James F. Arthur, Melanie Perdue, Caleb Andrew Holcomb and State Farm Mutual Automobile Insurance Company. Filed on February 07, 2023, this case pertains to Insurance under 28 U.S.C. § 2201 Declaratory Judgment (Insurance). Presiding over this matter is Judge Irene C Berger. There is no demand for a jury trial. | |
| West Virginia, March 06, 2023 ⚖ Case 2:2023cv00186/236261, some of the participants — ᐅ Glock Pistol, ᐅ Wesson Revolver, ᐅ Titan . Caliber Pistol, ᐅ Boxes . ammunition ( Rounds), ᐅ mm ( Rounds) … In the US District Court for the Southern District of West Virginia, United States of America and The Sum of $12,809.00 in United States Currency, 1 Glock 19 Pistol, Serial Number AFDS855, 1 Smith and Wesson Revolver, Serial Number 86K4665, 1 Titan .25 Caliber Pistol, Serial Number ED68493, 2 Boxes .357 ammunition (37 Rounds), 9mm (3 Rounds) and 2007 are involved in case 2:2023cv00186/236261. Filed on March 06, 2023, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Joseph R Goodwin is presiding, and no jury trial is requested. | |
| West Virginia, March 09, 2023 ⚖ Case 3:2023cv00065/55913, some of the participants — ᐅ . in CURRENCY … US District Court for the Northern District of West Virginia case 3:2023cv00065/55913 comprises United States of America and $8,560.00 in U.S. CURRENCY. Filed on March 09, 2023, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Gina M Groh is overseeing the case, and there is no demand for a jury trial. | |
| West Virginia, May 22, 2023 ⚖ Case 5:2023cv00406/236898, some of the participants — ᐅ . Seized from Truist, ᐅ . Seized from Truist, ᐅ . Seized from Truist … At the US District Court for the Southern District of West Virginia, the legal case 5:2023cv00406/236898 entails United States of America and $66,506.26 Seized from Truist, Account Number XX6412, $55,049.44 Seized from Truist, Account Number XX3150, $23,541.50 Seized from Truist, Account Number XX0760 and $1,203,152.61 Frozen from TD Ameritrade XX3306. The filing date is May 22, 2023, and this case deals with Forfeit/Penalty: Other as per 31 U.S.C. § 5317 Search and Forfeiture of Monetary Instruments. Judge Frank W Volk is presiding over this matter, and no jury trial is demanded. | |
| West Virginia, May 17, 2023 ⚖ Case 5:2023cv00393/236863, some of the participants — ᐅ . Securit … In the US District Court for the Southern District of West Virginia, the case 5:2023cv00393/236863 involves United States of America and $168,849.42 Seized from First Community Bank Account Number XX:2781, $299,604.40 Seized from First Community Bank, Account Number XX:2660, $2,333.832.28 Cash Frozen from Ally Invest Securities, LLC, Account Number XXX-X6295-11 RRA34 and $45,000.00 Securit. Filed on May 17, 2023, this case pertains to Forfeit/Penalty: Other under 31 U.S.C. § 5317 Search and Forfeiture of Monetary Instruments. Presiding over this matter is Judge Frank W Volk. There is no demand for a jury trial. | |
| West Virginia, May 03, 2023 ⚖ Case 3:2023cv00118/56485, some of the participants — ᐅ Pamela Erb … US District Court for the Northern District of West Virginia case 3:2023cv00118/56485 comprises United States of America and Pamela Erb. Filed on May 03, 2023, this case concerns Contract: Other based on 28 U.S.C. § 1345 USA Plaintiff. Judge Gina M Groh is overseeing the case, and there is no demand for a jury trial. | |
| West Virginia, July 14, 2023 ⚖ Case 2:2023cv00488/237186, some of the participants — ᐅ Bridgette Appicelli, ᐅ Sonja Rogers … In the US District Court for the Southern District of West Virginia, United Bank and Bridgette Appicelli and Sonja Rogers are involved in case 2:2023cv00488/237186. Filed on July 14, 2023, this legal matter focuses on Negotiable Instrument under 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Judge Joseph R Goodwin is presiding, and no jury trial is requested. | |
| West Virginia, July 07, 2023 ⚖ Case 5:2023cv00249/57032, some of the participants — ᐅ Terrence L. Mason, ᐅ Tracey Mason … In the US District Court for the Northern District of West Virginia, the case 5:2023cv00249/57032 involves United States of America and Terrence L. Mason and Tracey Mason. Filed on July 07, 2023, this case pertains to Labor: Fair Standards under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge John Preston Bailey. There is no demand for a jury trial. | |
| West Virginia, July 19, 2023 ⚖ Case 2:2023cv00489/237211, some of the participants — ᐅ . in Currency … At the US District Court for the Southern District of West Virginia, the legal case 2:2023cv00489/237211 entails United States of America and $12,087.00 in U.S. Currency. The filing date is July 19, 2023, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge John T Copenhaver is presiding over this matter, and no jury trial is demanded. | |
| West Virginia, August 29, 2023 ⚖ Case 5:2023cv00584/237482, some of the participants — ᐅ Mossberg mm Pistol … US District Court for the Southern District of West Virginia case 5:2023cv00584/237482 comprises United States of America and $9,310.00 in United States Currency, 1 Mossberg 9mm Pistol, Serial Number 003589CP and 14 rounds of assorted 9mm ammunition. Filed on August 29, 2023, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Frank W Volk is overseeing the case, and there is no demand for a jury trial. | |
| West Virginia, November 01, 2023 ⚖ Case 2:2023cv00014/57852, some of the participants — ᐅ John R. Fox … In the US District Court for the Northern District of West Virginia, the case 2:2023cv00014/57852 involves United States of America and Fox Logging LLC and John R. Fox. Filed on November 01, 2023, this case pertains to Torts to Land under 28 U.S.C. § 1345 Property Damage. Presiding over this matter is Judge Thomas S Kleeh. There is no demand for a jury trial. | |
| West Virginia, August 09, 2022 ⚖ Case 3:2022mc00163/234734, some of the participants — ᐅ Ara Stevens … Alright, here we have United States of America versus Ara Stevens. Case number case 3:2022mc00163/234734, started on August 09, 2022. This is all about Other Statutory Actions before Judge Robert C Chambers. | |
| West Virginia, July 23, 2019 ⚖ Case 5:2019cv00537/227249, some of the participants — ᐅ West Virginia, ᐅ West Virginia … Alright, check it — United States of America is up against Real property situated at 210 Parkwood Drive, Beckley, Raleigh County, West Virginia, Real property situated at 433 4-H Lake Drive, Daniels, Raleigh County, West Virginia and Real property situated at 219 N. Eisenhower Drive, Beckley, Raleigh County, West. Case number case 5:2019cv00537/227249, kicked off on July 23, 2019. It's about Forfeit/Penalty: Other and it's in front of Judge Irene C Berger. | |
| West Virginia, June 15, 2021 ⚖ Case 2:2021cv00341/232073, some of the participants — ᐅ William Frischkorn, ᐅ Wild Rock West Virginia, ᐅ Carl F. Frischkorn … At the US District Court for the Southern District of West Virginia, case 2:2021cv00341/232073 involves United States of America suing William Frischkorn, Wild Rock West Virginia, Carl F. Frischkorn and Optima Properties WV, LLC. Filed on June 15, 2021, this case addresses issues related to Environmental Matters based on 28 U.S.C. § 1345. The case is presided over by Judge Omar J Aboulhosn, with Referring Judge Irene C Berger also involved. No jury trial has been requested. | |
| West Virginia, October 17, 2012 ⚖ Case 3:2012cv00125/30885, some of the participants — ᐅ One Chevrolet Impala, ᐅ One Chevrolet Avalanche … In the US District Court for the Northern District of West Virginia, UNITED STATES OF AMERICA and One 2003 Chevrolet Impala, VIN 2G1WF52E039105400 and One 2007 Chevrolet Avalanche, VIN 3GNFK12Y67G271025 are involved in case 3:2012cv00125/30885. Filed on October 17, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Gina M. Groh is presiding, and no jury trial is requested. | |
| West Virginia, August 08, 2016 ⚖ Case 3:2016cv00119/39426, some of the participants — ᐅ Ashley M. Haughie … In the US District Court for the Northern District of West Virginia case 3:2016cv00119/39426, USAA General Indemnity Company and Ashley M. Haughie, Long & Foster Real Estate, Inc. files a suit against Long & Foster Real Estate, Inc., Samsung Electronics America, Inc. and Ti'Aire Sovann, Ti'Aire Sovann, Samsung Electronics America, Inc. The filing date was August 08, 2016, and this case concerns Other Personal Property Damage under 28 U.S.C. § 1332. Presiding over the case is Judge Gina M. Groh. Both have requested a jury trial. | |
| West Virginia, March 01, 2011 ⚖ Case 5:2011cv00033/27302, some of the participants — ᐅ Charles David Gore, ᐅ Steve Williams … In the US District Court for the Northern District of West Virginia case 5:2011cv00033/27302, Universal, Inc. and Industrial Services Group, Inc. files a suit against Charles David Gore, Niles Industrial, LLC and Steve Williams, Industrial Services Group, Inc. The filing date was March 01, 2011, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge Frederick P. Stamp. Both have requested a jury trial. | |
| West Virginia, November 01, 2023 ⚖ Case 2:2023cv00014, some of the participants — ᐅ John R. Fox … In the US District Court for the Northern District of Ohio, the case 2:2023cv00014 involves United States of America and Fox Logging LLC and John R. Fox. Filed on November 01, 2023, this case pertains to Torts to Land under 28 U.S.C. § 1345 Property Damage. Presiding over this matter is Judge Thomas S Kleeh. There is no demand for a jury trial. | |
| West Virginia, November 01, 2023 ⚖ Case 2:2023cv00014, some of the participants — ᐅ John R. Fox … US District Court for the Northern District of West Virginia case 2:2023cv00014 comprises United States of America and Fox Logging LLC and John R. Fox. Filed on November 01, 2023, this case concerns Torts to Land based on 28 U.S.C. § 1345 Property Damage. Judge Thomas S Kleeh is overseeing the case, and there is no demand for a jury trial. | |
| West Virginia, May 29, 2019 ⚖ Case 2:2019cv00417, some of the participants — ᐅ Tanya Middleton, ᐅ Workforce West Virginia, ᐅ Tanya Bryant … At the US District Court for the Southern District of West Virginia, the legal case 2:2019cv00417 entails United States of America and Tanya Middleton, WVTC LLC, Workforce West Virginia, Cecil Walker Machinery Co., West Virginia State Tax Department, Tanya Bryant, RTM Properties, LLC, Mining Motors, Inc., Airgas USA, LLC and Mountaineer Manufacturing, Inc. The filing date is May 29, 2019, and this case deals with Taxes as per 26 U.S.C. § 7402. Judge John T Copenhaver is presiding over this matter, and no jury trial is demanded. | |
| West Virginia, April 01, 2019 ⚖ Case 2:2019cv00237, some of the participants — ᐅ Hiroko Bostic, ᐅ Howard Bostic … At the US District Court for the Southern District of West Virginia, the legal case 2:2019cv00237 entails United States of America and Hiroko Bostic, Howard Bostic and State of West Virginia State Tax Department. The filing date is April 01, 2019, and this case deals with Taxes as per 26 U.S.C. § 7403. Judge Joseph R Goodwin is presiding over this matter, and no jury trial is demanded. | |
| West Virginia, April 17, 2018 ⚖ Case 2:2018cv00583, some of the participants — ᐅ Michael L. Dean, ᐅ Karen R. Dean … At the US District Court for the Southern District of West Virginia, the legal case 2:2018cv00583 entails United States of America and Michael L. Dean and Karen R. Dean. The filing date is April 17, 2018, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge John T. Copenhaver is presiding over this matter, and no jury trial is demanded. | |
| West Virginia, March 22, 2018 ⚖ Case 1:2018cv00059, some of the participants — ᐅ Robert Travinski … In the US District Court for the Northern District of West Virginia, United States of America and Robert Travinski are involved in case 1:2018cv00059. Filed on March 22, 2018, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 6502. Judge Irene M. Keeley is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Vincent E. Cabello |
| [Case # 2017cv00175], [Filed: November 30, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: John Preston Bailey] ᐅ Vincent E. Cabello | |
| West Virginia, February 08, 2017 ⚖ Case 2:2017cv01220, some of the participants — ᐅ David M. Eaton, ᐅ Lucinda L. Eaton … US District Court for the Southern District of West Virginia case 2:2017cv01220 comprises United States of America and David M. Eaton, Lucinda L. Eaton and State of West Virginia. Filed on February 08, 2017, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Thomas E. Johnston is overseeing the case, and there is no demand for a jury trial. | |
| West Virginia, December 22, 2016 ⚖ Case 2:2016cv12471, some of the participants — ᐅ Gene L. McCutcheon … In the US District Court for the Southern District of West Virginia, United States of America and Gene L. McCutcheon are involved in case 2:2016cv12471. Filed on December 22, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge John T. Copenhaver is presiding, and no jury trial is requested. | |
| West Virginia, August 30, 2016 ⚖ Case 3:2016cv08387, some of the participants — ᐅ Rodney L. Kirby, ᐅ Angela D. Kirby … In the US District Court for the Southern District of West Virginia, the case 3:2016cv08387 involves United States of America and Rodney L. Kirby and Angela D. Kirby. Filed on August 30, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Robert C. Chambers. There is no demand for a jury trial. | |
| West Virginia, August 10, 2016 ⚖ Case 2:2016cv07507, some of the participants — ᐅ Sharon Weinheimer … In the US District Court for the Southern District of West Virginia, the case 2:2016cv07507 involves United States of America and Woodbridge Assisted Living LLC and Sharon Weinheimer. Filed on August 10, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 6502. Presiding over this matter is Judge Thomas E. Johnston. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Benjamin F. White |
| [Case # 2016mc00012], [Filed: January 15, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] ᐅ Benjamin F. White | |
| West Virginia, January 05, 2016 ⚖ Case 2:2016cv00070, some of the participants — ᐅ Randy Prince … In the US District Court for the Southern District of West Virginia, the case 2:2016cv00070 involves United States of America and Sheltering Arms Personal Care Home, Inc., Country Cove Assisted Living, LLC, Willow Bay, LLC and Randy Prince. Filed on January 05, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 7402. Presiding over this matter is Judge John T. Copenhaver. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Christopher Emad |
| [Case # 2015cv00013], [Filed: February 11, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Gina M. Groh] ᐅ Christopher Emad | |
| West Virginia, October 31, 2014 ⚖ Case 1:2014cv27450, some of the participants — ᐅ Timothy W. Canaday … At the US District Court for the Southern District of West Virginia, the legal case 1:2014cv27450 entails United States of America and Timothy W. Canaday. The filing date is October 31, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge David A. Faber is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Joshbeen S. Grewal |
| [Case # 2014cv00084], [Filed: July 23, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Gina M. Groh] ᐅ Joshbeen S. Grewal | |
| Petitioner versus Respondent | |
| United States of America | Joshbeen S. Grewal |
| [Case # 2014cv00083], [Filed: July 23, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Gina M. Groh] ᐅ Joshbeen S. Grewal | |
| West Virginia, July 11, 2014 ⚖ Case 2:2014cv22847, some of the participants — ᐅ John F. Threlkeld … In the US District Court for the Southern District of West Virginia, United States of America and John F. Threlkeld are involved in case 2:2014cv22847. Filed on July 11, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Thomas E. Johnston is presiding, and no jury trial is requested. | |
| West Virginia, June 20, 2014 ⚖ Case 1:2014cv00105, some of the participants — ᐅ Timothy L. Callison … At the US District Court for the Northern District of West Virginia, the legal case 1:2014cv00105 entails United States of America and Alert Environmental Contracting, Inc. and Timothy L. Callison. The filing date is June 20, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Irene M. Keeley is presiding over this matter, and no jury trial is demanded. | |
| West Virginia, May 14, 2014 ⚖ Case 1:2014cv00084, some of the participants — ᐅ Brenda L. Churilla, ᐅ James E Churilla … In the US District Court for the Northern District of West Virginia, the case 1:2014cv00084 involves United States of America and Brenda L. Churilla and James E Churilla, Jr. Filed on May 14, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Irene M. Keeley. There is no demand for a jury trial. | |
| West Virginia, February 21, 2014 ⚖ Case 2:2014cv10854, some of the participants — ᐅ C. Michael Bee, ᐅ Antoinette Bee … At the US District Court for the Southern District of West Virginia, the legal case 2:2014cv10854 entails United States of America and C. Michael Bee, Antoinette Bee and The Huntington National Bank. The filing date is February 21, 2014, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Thomas E. Johnston is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Marianne Davis |
| [Case # 2013cv00080], [Filed: July 10, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Gina M. Groh] ᐅ Marianne Davis | |
| Petitioner versus Respondent | |
| United States of America | Ricky L. Chaney |
| [Case # 2013mc00049], [Filed: April 18, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] ᐅ Ricky L. Chaney | |
| West Virginia, February 26, 2013 ⚖ Case 5:2013cv03478, some of the participants — ᐅ Unemployment Compensation Division, ᐅ Suzanne Redden, ᐅ Jane Morton Lively, ᐅ Danny Redden … In the US District Court for the Southern District of West Virginia, the case 5:2013cv03478 involves United States of America and State of West Virginia, Bureau of Employment Programs (Workforce West Virginia), Unemployment Compensation Division, Suzanne Redden, West Virginia Office of Insurance Commission, J&S Restaurant & Catering, LLC, Jane Morton Lively and Danny Redden. Filed on February 26, 2013, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Irene C. Berger. There is no demand for a jury trial. | |
| West Virginia, December 27, 2012 ⚖ Case 6:2012cv09743, some of the participants — ᐅ Barbara Holt, ᐅ Michael Thackery, ᐅ Jeff Sandy … In the US District Court for the Southern District of West Virginia, the case 6:2012cv09743 involves United States of America and Barbara Holt, Michael Thackery, People's Bank, Estate of John D. Holt and Jeff Sandy. Filed on December 27, 2012, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Thomas E. Johnston. There is no demand for a jury trial. | |
| West Virginia, April 18, 2024 ⚖ Case 5:2024cv00199, some of the participants — ᐅ Isaac Gabriel Alexis … In case 5:2024cv00199, United States of America takes legal action against Isaac Gabriel Alexis at the US District Court for the Southern District of West Virginia. Filed on April 18, 2024, this case revolves around a Other Statutes: False Claims Act issue under 31 U.S.C. § 3729 False Claims Act. It's notable that Plaintiff has demanded a jury for this case. | |