Fourth Circuit Federal Tax Suits Cases

Cases filed
Cases 1 - 10 of 1,525
United States of America v. Fraley et al
as 1:2024cv01079
Plaintiff: United States of America
Defendant: Daniel Fraley, Fabricated Metals, Inc. and CDF Erectors, Inc.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
Salon 8736 Inc v. United States of America
as 1:2024cv01035
Plaintiff: Salon 8736 Inc
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Hill
as 1:2024cv00904
Petitioner: United States of America
Respondent: Nikki M Hill
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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
Seale v. United States of America
as 5:2024mc00006
Petitioner: Justin Seale
Respondent: United States of America
Cause Of Action: 42 U.S.C. § 7604 Petition to Quash IRS Summons
Seale v. United States of America DO NOT DOCKET IN THIS CASE. SEE CASE NO. 5:24-MC-6-D
as 5:2024cv00161
Petitioner: Justin Seale
Respondent: United States of America
Cause Of Action: 42 U.S.C. § 7604 Petition to Quash IRS Summons
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. Vilorio
as 8:2024cv00611
Plaintiff: UNITED STATES OF AMERICA
Defendant: Orlando Vilorio
United States of America v. Adams et al
as 1:2024cv00441
Plaintiff: UNITED STATES OF AMERICA
Defendant: Stephen J. Adams and Linda C. Adams
Cause Of Action: 26 U.S.C. § 6672 IRS: Failure to Collect and Pay Over Tax, or Attempt to Evade or Defeat Tax
UNITED STATES OF AMERICA
as 1:2024cv00431
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 63 IRS: Taxable income (Definition)

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?