Federal Tax Suits Cases filed in the Virginia Eastern District Court
Browse by Judge
Justia Lawyer, Legal Aid & Services Directory: Virginia Tax Lawyers
Federal Tax Suits Cases filed in the Virginia Eastern District Court [ Court Info ]
Results 1 - 50 of 74
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 30, 2009 | ||||
| United States of America v. Gegugeit | VA Eastern | Williams | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States of America Respondent: Robert O. Gegugeit
|
||||
| August 31, 2009 | ||||
| Bank of America, NA v. Weeks et al | VA Eastern | Trenga | Taxes (US Plaintiff or Defendant) | Actions affecting property on which United States had lien |
|
Plaintiff: Bank of America, NA Defendant: Kathleen Weeks, Catherine J. Christ, U.S. Internal Revenue
Service
|
||||
| August 6, 2009 | ||||
| United States of America v. Green | VA Eastern | Hudson | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America Defendant: Edna W. Green
|
||||
| April 23, 2009 | ||||
| United States of America v. Williams | VA Eastern | O'Grady | Taxes (US Plaintiff or Defendant) | Failure to Report Interest in Foreign Accounts |
|
Plaintiff: United States of America Defendant: J. Bryan Williams
|
||||
| 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.
|
||||
| United States v. Starer et al | VA Eastern | Friedman | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States; Defendant: Robert L. Starer, Merle A. Starer, Bayview Corporation
|
||||
| March 20, 2009 | ||||
| Buzzell et al v. Internal Revenue Service et al | VA Eastern | Williams | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Stephen F. Buzzell, Kimberly B. Buzzell; Defendant: Internal Revenue Service, Rob Ricardo
|
||||
| March 16, 2009 | ||||
| United States of America v. Doke | VA Eastern | Lee | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Petitioner: United States of America, Respondent: Scott W. Doke
|
||||
| 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
|
||||
| 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
|
||||
| November 17, 2008 | ||||
| United States of America v. Jones | VA Eastern | Hilton | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Petitioner: United States of America, Respondent: John B. Jones
|
||||
| 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...
|
||||
| August 18, 2008 | ||||
| Bandawat et al v. United States, Department of the Treasury, Internal Revenue Service | VA Eastern | Friedman | IRS-Third Party | U.S. Government Defendant |
|
Petitioner: Steven J. Bandawat, Patricia Bandawat, Respondent: United States, Department of the Treasury,
Internal Revenue Service
|
||||
| July 28, 2008 | ||||
| Jackson v. United States of America | VA Eastern | Lee | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: William L. Jackson; Defendant: United States of America
|
||||
| July 11, 2008 | ||||
| United States v. Koonan et al | VA Eastern | Smith | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States; Defendant: Ira Marc Koonan, Sarah Ann LLC, Commonwealth Of Virginia, Deas
Builders and Remodelers, Old Point National Bank and others...
|
||||
| May 8, 2008 | ||||
| Anselmo v. United States of America | VA Eastern | O'Grady | Taxes (US Plaintiff or Defendant) | IRS: Wrongful Levy for Taxes |
|
Plaintiff: Robert M. Anselmo, Robert M. Anselmo Defendant: United States of America
|
||||
| United States of America v. Hoang | VA Eastern | O'Grady | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: John Thanh Hoang
|
||||
| January 4, 2008 | ||||
| United States Of America v. White | VA Eastern | Williams | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States Of America, Respondent: Anthony C. White
|
||||
| September 18, 2007 | ||||
| United States v. McHenry | VA Eastern | Ellis | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States, Respondent: Emmit J. McHenry
|
||||
| August 15, 2007 | ||||
| Pendergast, et al v. United States of America, et al | VA Eastern | Kelley | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
|
Plaintiff: James M. Pendergast, Bridget D. Pendergast; Defendant: United States of America, Internal
Revenue Service
|
||||
| July 3, 2007 | ||||
| United States v. Portanova et al | VA Eastern | Friedman | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States; Defendant: Thomas M. Portanova, Marc A. Portanova, Michelle A. Portanova Dail,
Wachovia Bank, N.A.
|
||||
| June 29, 2007 | ||||
| United States of America v. Stanislas et al | VA Eastern | Payne | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America; Defendant: Nicholson Stanislas, Nicholas Stanislas, N & N
Associates, Parker, Pollard & Brown, P.C.
|
||||
| June 11, 2007 | ||||
| United States Of America v. Barrett | VA Eastern | Lee | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States Of America; Defendant: Marlene E. Barrett
|
||||
| May 10, 2007 | ||||
| Lawson v. Commissioner of Internal Revenue Service | VA Eastern | Hudson | Taxes (US Plaintiff or Defendant) | IRS: Refund of Tax Penalty |
|
Plaintiff: Karen S. Lawson; Defendant: Commissioner of Internal Revenue Service
|
||||
| April 2, 2007 | ||||
| Chase Home Finance, LLC et al v. Slater et al | VA Eastern | Payne | Taxes (US Plaintiff or Defendant) | Notice of Removal |
|
Defendant: Wanda D.R. Gardner-SlaterPetitioner: Chase Home Finance, LLC, Stephen B. Wood, Respondent: Kevin M. Slater, Internal Revenue Service, Brandermill Community Association, Inc., Summerford Homeowners Association, Inc., Pediatric
Cardiology, Donald M. Fox, New Community School Foundation and others...
|
||||
| March 14, 2007 | ||||
| United States of America v. Buckingham et al | VA Eastern | Hilton | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: David L. Buckingham, Emily Buckingham, Regions Mortgage,
Casa Investments Company
|
||||
| January 8, 2007 | ||||
| United States of America v. Kelly | VA Eastern | Lee | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States of America, Respondent: Kevin R. Kelly
|
||||
| October 31, 2006 | ||||
| United States Of America v. Patterson et al | VA Eastern | Ellis | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| October 13, 2006 | ||||
| Keenhold v. Internal Revenue Service et al | VA Eastern | Williams | Taxes (US Plaintiff or Defendant) | Notice of Removal-Recovery of IRS Tax |
| September 14, 2006 | ||||
| USA v. Porter et al | VA Eastern | Lee | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| July 12, 2006 | ||||
| United States of America v. Saunders | VA Eastern | Friedman | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| June 28, 2006 | ||||
| United States of America v. Clay | VA Eastern | Doumar | Taxes (US Plaintiff or Defendant) | Petition to Enforce IRS Summons |
| United States of America v. Clay | VA Eastern | Doumar | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| June 19, 2006 | ||||
| United States of America v. Booker et al | VA Eastern | Doumar | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| United States of America v. Booker et al | VA Eastern | Doumar | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| June 12, 2006 | ||||
| United States of America v. Patterson et al | VA Eastern | Brinkema | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| May 19, 2006 | ||||
| Alarcons Upholstery and Design Inc. v. United States of America | VA Eastern | Smith | Taxes (US Plaintiff or Defendant) | Redetermination of IRS Collection Action |
| May 8, 2006 | ||||
| United States of America v. Solomon | VA Eastern | Hilton | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| United States of America v. Yoder | VA Eastern | Kelley | Taxes (US Plaintiff or Defendant) | Petition to Enforce IRS Summons |
| February 2, 2006 | ||||
| United States Of America v. Watts et al | VA Eastern | Lee | Taxes (US Plaintiff or Defendant) | IRS:Taxes |
| January 23, 2006 | ||||
| Northern Neck Insurance Company v. Lennon et al | VA Eastern | Kelley | Taxes (US Plaintiff or Defendant) | Actions affecting property on which United States had lien |
| December 28, 2005 | ||||
| United States Of America v. Silva | VA Eastern | Doumar | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| November 10, 2005 | ||||
| Scrembs et al v. Commissioner of Internal Revenue | VA Eastern | Hilton | Taxes (US Plaintiff or Defendant) | IRS:Enforcement of tax liens |
| October 26, 2005 | ||||
| United States v. Heflin et al | VA Eastern | Cacheris | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| October 3, 2005 | ||||
| United States of America v. Fanning | VA Eastern | Lee | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| September 16, 2005 | ||||
| Broadwell v. Davis et al | VA Eastern | Friedman | Taxes (US Plaintiff or Defendant) | Notice of Removal |
| USA Financial Services, Inc. v. United States of America | VA Eastern | Lee | Taxes (US Plaintiff or Defendant) | Redetermination of IRS Collection Action |
| USA Financial Services, Inc. v. United States of America | VA Eastern | Lee | Taxes (US Plaintiff or Defendant) | Redetermination of IRS Collection Action |
| September 12, 2005 | ||||
| United States Of America v. McBryde | VA Eastern | Kelley | Taxes (US Plaintiff or Defendant) | Recovery of Erroneous Refund |
| September 7, 2005 | ||||
| DeShazo v. Smith et al | VA Eastern | Cacheris | Taxes (US Plaintiff or Defendant) | Actions affecting property on which United States had lien |
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!