Fourth Circuit Federal Tax Suits Cases

Taxes (US Plaintiff or Defendant) Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 886
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
UNITED STATES OF AMERICA v. Carter
as 3:2015cv00161
Plaintiff: UNITED STATES OF AMERICA
Defendant: Lewis F. Carter
Cause Of Action: IRS: Petition to Enforce IRS Summons
Gunter-El v. Lew et al
as 1:2015cv00729
Plaintiff: DeBorah Gunter-El
Defendant: Jacob J. Lew, Robert E. McKenzie, Stanley J. Milesky and others
Cause Of Action: IRS: Wrongful Levy for Taxes
USA v. Fraley
as 1:2015cv00675
Plaintiff: USA
Defendant: Daniel L Fraley
Cause Of Action: IRS: Petition to Enforce IRS Summons
US v. Gerard O'Shea
as 15-1245
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: GERARD O'SHEA, KATHNELL O'SHEA, ALL ABOUT BEAUTY TRUST, Astrid N. Dilullio, Trustee (Astrid N. Dilullio dismissed from this matter pursuant to the Court's Order entered 05/30/2013) Gerard O'Shea and Kathnell O'Shea Trustees
Defendant: KIM J. O'SHEA, GENESIS TRUST, Gerard O'Shea and Kathnell O'Shea, Trustees, GAND K TRUST, Gerard O'Shea, Kathnell O'Shea, and Kim J. O'Shea, Trustees
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
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