Virginia Federal Tax Suits Cases

Cases filed
Cases 1 - 10 of 349
United States of America v. Stoots et al
as 3:2024cv00192
Plaintiff: United States of America
Defendant: Christopher S. Stoots and Michelle R. Stoots
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Gyambiby v. Internal Revenue Service
as 3:2024cv00153
Plaintiff: Mabel O. Gyambiby
Defendant: Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1340 IRS:Taxes
United States of America v. Ramirez
as 1:2023cv01669
Plaintiff: UNITED STATES and United States of America
Defendant: Felipe Ramirez
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Belcorp of America, Inc. et al
as 1:2023cv00050
Plaintiff: United States of America
Defendant: Belcorp of America, Inc., Mark Richard Spears, Timothy Ross Stewart and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Medley
as 3:2023cv00049
Plaintiff: United States of America
Defendant: Richard W. Medley
Cause Of Action: 31 U.S.C. § 5314 Records and Reports on Foreign Financial Agency Transactions
CleanOffice, Inc. v. United States of America
as 1:2023cv01155
Plaintiff: CleanOffice, Inc.
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States Of America v. Patel et al
as 1:2023cv01090
Defendant: Anil J Patel, Bina Patel, Anilkumar J. Patel and others
Plaintiff: United States Of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Labovitz et al
as 1:2023cv00924
Plaintiff: United States of America
Defendant: Peter C. Labovitz, Sharon M. Labovitz, DCI Publishing of Alexandria, Inc. and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Altria Group, Inc. v. United States of America
as 3:2023cv00293
Plaintiff: Altria Group, Inc.
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Soto
as 4:2023cv00045
Plaintiff: United States of America
Defendant: Miguel A. Soto
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons

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