U.S. Court of Appeals, Fourth Circuit Federal Tax Suits Cases
Cases 31 - 40 of 103
US v. Veronica Dew
as 15-2063
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
VERONICA W. DEW
Defendant:
JAMES CHAPPELL DEW, a/k/a J. Chappell Dew, Jr., a/k/a James Chappell Dew, Jr., a/k/a James C. Dew, Jr. and SOUTH CAROLINA DEPARTMENT OF REVENUE
Brad R. Johnson v. Abby Pope
as 15-1992
Plaintiff - Appellant:
BRAD JOHNSON and ELCI WIJAYANINGSIH
Defendant - Appellee:
ABBY POPE, ELIZABETH BILETH, WINFORD BARR and others
US v. Douglas Batchelor
as 15-1861
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
DOUGLAS F. BATCHELOR
Herbert Andrew v. US
as 15-1515
Plaintiff - Appellee:
HERBERT ALLEN ANDREW, JAMES P. APLINGTON, KENNETH W. FRASER and others
Plaintiff:
JACK C. DIXON, ESTATE OF BENJAMIN F. FORTUNE, N. CLAYTON LEE and others
Defendant - Appellant:
UNITED STATES OF AMERICA
Sullivan v. US
as 15-1430
Petitioner - Appellee:
UNITED STATES OF AMERICA
Movant - Appellant:
JAMES D. SULLIVAN
Respondent:
RICHARD VON BIBERSTEIN, JR.
Deutsche Bank Natl Trust Co v. Ivy Inocencio
as 15-1391
Plaintiff - Appellant:
DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR CARRINGTON MORTGAGE LOAN TRUST, SERIES 2005-OPT2, ASSET BACKED PASS-THROUGH CERTIFICATES, SERIES 2005-OPT 2
Defendant - Appellee:
IVY K. INOCENCIO, MARISSA P. GOMEZ, EQUITY TRUSTEES, LLC and others
US v. Gerard O'Shea
as 15-1245
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
GERARD O'SHEA, KATHNELL O'SHEA and 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 and 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 and SHEILA KATZ
Defendant:
COMPTROLLER OF THE TREASURY, OF THE STATE OF MARYLAND and SEVERN SAVINGS BANK
US v. Melina Ali
as 15-1065
Petitioner - Appellee:
UNITED STATES OF AMERICA
Respondent - Appellant:
MELINA ALI
US v. Melina Ali
as 15-1017
Petitioner - Appellant:
UNITED STATES OF AMERICA
Respondent - Appellee:
MELINA ALI
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