Fourth Circuit Federal Tax Suits Cases
Cases 21 - 30 of 71
TPP Capital Advisors Ltd. v. United States of America
as 1:2017cv03362
Petitioner:
TPP Capital Advisors Ltd.
Respondent:
United States of America
Cause Of Action: 26 U.S.C. § 7609
United States of America v. Bible Study Time, Inc.
as 7:2017cv02810
Petitioner:
United States of America
Respondent:
Bible Study Time, Inc.
Cause Of Action: 26 U.S.C. § 7402
Bible Study Time, Inc. v. United States of America
as 3:2017cv00283
Petitioner:
Bible Study Time, Inc.
Respondent:
United States of America
Cause Of Action: 26 U.S.C. § 7609
Rawat, et al. v. United States of America
as 5:2016cv00779
Petitioner:
Dawood Ajum Rawat and Ayesha Hassam Rawat
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7609
Fallen v. IRS Department of Treasury
as 8:2016cv01578
Plaintiff:
Di'Onna Fallen
Defendant:
IRS Department of Treasury
Cause Of Action: 28 U.S.C. § 1346
Wood et al v. United States of America et al
as 1:2015cv03311
Petitioner:
William G. Wood and Seaside Seafood, Inc.
Respondent:
United States of America, John Koskinen and Jalal M. Abul-Huda
Cause Of Action: 26 U.S.C. § 7609
Fallen v. IRS Department of Treasury
as 8:2015cv02810
Plaintiff:
Di'Onna Fallen
Defendant:
IRS Department of Treasury
Cause Of Action: 28 U.S.C. § 1346
Villages du Monde pour Enfants v. United States of America
as 1:2014cv02433
Petitioner:
Villages du Monde pour Enfants
Respondent:
United States of America
Cause Of Action: 26 U.S.C. § 7609
Asian Relief, Inc. v. United States of America
as 1:2014cv02422
Plaintiff:
Asian Relief, Inc.
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7609
West v. IRS
as 1:2013cv02497
Plaintiff:
Nicole West
Defendant:
IRS
Cause Of Action: 26 U.S.C. § 7609
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