Fourth Circuit Federal Tax Suits Cases

Cases filed

Cases 1 - 10 of 939
United States of America v. Broomfield
as 3:2015cv01654
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. McGill
as 2:2015cv01655
Cause Of Action: IRS: Petition to Enforce IRS Summons
Deutsche Bank Natl Trust Co v. Ivy Inocencio
as 15-1391
Plaintiff - Appellant: DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR CARRINGTON MORTGAGE LOAN TRUST, SERIES 2005-OPT2, ASSET BACKED PASS-THROUGH CERTIFICATES, SERIES 2005-OPT 2
Defendant - Appellee: IVY K. INOCENCIO, MARISSA P. GOMEZ, EQUITY TRUSTEES, LLC and others
Joshua Moses, LLC v. United States of America
as 8:2015cv01085
Cause Of Action: Motion to Quash
Furlow v. United States of America
as 1:2015cv01089
Cause Of Action: IRS: Refund Taxes
United States of America v. Holiday Auto & Marine et al
as 8:2015cv01531
Plaintiff: United States of America
Defendant: Holiday Auto & Marine, Davis Lee Edwards
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States Of America v. Bigg et al
as 3:2015cv00217
Plaintiff: United States Of America
Defendant: Michael J. Bigg, Monument Radiology, P.C.
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Digioia
as 1:2015cv00987
Respondent: John R. Digioia
Petitioner: United States of America
Cause Of Action: IRS: Petition to Enforce IRS Summons
Stidham et al v. The United States of America
as 1:2015cv00015
Cause Of Action: IRS: Refund Taxes
United States of America v. Toms
as 1:2015cv00872
Petitioner: United States of America
Respondent: Gregory L. Toms
Cause Of Action: IRS: Petition to Enforce IRS Summons
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