- 6 -
tax deposits were made for Exley’s compensation. Prior to the
quarter ended July 31, 1998, petitioner’s Forms 941 were signed
by A. Pavlik in his capacity as treasurer of petitioner. The
Form 941 that was filed for the quarter ended June 30, 1998, was
originally signed by A. Pavlik, but his name was crossed out.
Deborah A. Venci’s (Venci) name replaced A. Pavlik’s on the
Form 941. Venci signed petitioner’s Forms 941 that were filed on
and after October 16, 1998, in her capacity as safety officer of
petitioner.
Because petitioner’s tax deposits exceeded the tax
liabilities that were assessed for the Forms 941 for all
quarterly periods that Exley received compensation, the Internal
Revenue Service refunded the excess of the deposits over the tax
assessed or applied the excess to other tax periods or applied
the excess to an “excess collections” account.
Petitioner’s Intrafamily Litigation
There have been differences between the Naylors and the
Pavliks that have resulted in a series of lawsuits. A constant
source of friction among petitioner’s directors has been the
employment of E. Naylor’s and A. Pavlik’s children. E. Naylor’s
children, Venci and Linda Yanok (Yanok), and A. Pavlik’s
children, D. Pavlik, Carol Walden, and Exley, have worked for
petitioner at various times. As of August 1, 1994, based on a
directive by E. Naylor, paychecks for all Pavlik and Naylor
Page: Previous 1 2 3 4 5 6 7 8 9 10 11 12 13 14 Next
Last modified: May 25, 2011