Fourth Circuit Federal Tax Suits Cases

Cases filed

Cases 1 - 10 of 924
US v. Gerald I. Katz, Sheila Katz
as 15-1220
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: GERALD I. KATZ, SHEILA KATZ
Defendant: COMPTROLLER OF THE TREASURY, OF THE STATE OF MARYLAND, SEVERN SAVINGS BANK
L J De Maio Legal Foundation v. U.S. Office of Personnel Management
as 1:2015cv00465
Petitioner: L J De Maio Legal Foundation
Respondent: U.S. Office of Personnel Management
Cause Of Action: Enforcement of Judgment against Retirement Benefits
Regency International Marketing, Inc et al v United States of America
as 8:2015cv00449
Petitioner: Abdelrahman Ayyad , Sara Barakat , Regency International Marketing, Inc. and others
Respondent: United States of America
Cause Of Action: IRS: Petition to Quash IRS Summons
United States of America v. Emad
as 3:2015cv00013
Petitioner: United States of America
Respondent: Christopher Emad
Cause Of Action: IRS: Petition to Enforce IRS Summons
THE UNITED STATES OF AMERICA v. Pollard et al
as 3:2015cv00071
Plaintiff: THE UNITED STATES OF AMERICA
Defendant: Mary B. Pollard, Florence D. Pollard-Alvesteffer, Sylvester W. Pollard and others
Cause Of Action: IRS: Tax Liability
West et al v. Koskinen
as 1:2015cv00131
Plaintiff: Lesley A. West , Peter L. West , John R. West
Defendant: John Koskinen
Cause Of Action: IRS: Refund of Tax Penalty
The Estate of Alvin Jerry Magalnick v. Internal Revenue Service et al
as 8:2015cv00326
Plaintiff: The Estate of Alvin Jerry Magalnick
Defendant: Internal Revenue Service , Comptroller of the Treasury of Maryland
Cause Of Action: Notice of Removal
DeMaio v. U.S. Office of Personnel Management
as 1:2015cv00323
Plaintiff: Louis J. DeMaio
Defendant: U.S. Office of Personnel Management
Cause Of Action: Judicial Review of Agency Action
United States of America v. Gbotcho
as 8:2015cv00296
Plaintiff: United States of America
Defendant: Komi E Gbotcho
Cause Of Action: IRS: Tax Liability - Authorization to collect via civil action
Bank of Charles Town v. Ellis et al
as 3:2015cv00008
Plaintiff: Bank of Charles Town
Defendant: Dennis D. Ellis, Dennis Ellis, David L. Ellis and others
Cause Of Action: Actions affecting property on which United States had lien
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