Federal Tax Suits Cases filed in the Virginia Eastern District Court before Mark S. Davis
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Federal Tax Suits Cases filed in the Virginia Eastern District Court before Mark S. Davis [ Court Info ]
Results 1 - 4 of 4
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| April 14, 2009 | ||||
| United States of America v. Register et al | VA Eastern | Davis | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Dennis G. Register, Cola Galvin-Register, J.P. Morgan
Chase, Wachovia Bank, N.A.
|
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| February 6, 2009 | ||||
| Big Ernie's, Inc. v. United States of America et al | VA Eastern | O'Grady | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Big Ernie's, Inc.; Defendant: United States of America, Commissioner, Internal Revenue Service
|
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| February 2, 2009 | ||||
| Richard et al v. Internal Revenue Service | VA Eastern | Brinkema | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Simon L. Richard, Patricia M. Richard; Defendant: Internal Revenue Service
|
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| October 3, 2008 | ||||
| Vanover et al v. Shams et al | VA Eastern | Brinkema | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Jilla N. Vanover, Angeltouch Home Healthcare Services, Inc.; Defendant: Alan Shams, Cynthia
Shams, Charles Swedish, Bank of New York, Samuel I. White and others...
|
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