Fourth Circuit Federal Tax Suits Cases

Cases filed


Cases 1 - 10 of 1,164
United States of America v. Guy
as 5:2017cv00470
Plaintiff: United States of America
Defendant: Neill P. Guy
Cause Of Action: IRS: Tax Liability
Retfalvi v. United States America
as 5:2017cv00468
Plaintiff: Paul M Retfalvi
Defendant: United States America
Cause Of Action: IRS: Refund Taxes
v. Bank of America et al
as 3:2017cv00546
Claimant: Bank of America
Defendant: United States
Cause Of Action: IRS: Refund Taxes
United States of America v. Leak et al
as 5:2017cv00454
Defendant: Melanie Boyd Leak, Mia Danielle Leak, Cedar Hill Homeowners Association, Inc.
Plaintiff: United States of America
Cause Of Action: Suit to Enforce Federal Tax Lien
United States of America v. Stickley
as 1:2017cv02539
Plaintiff: United States of America
Defendant: Troy Stickley
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States Of America v. Bennett
as 7:2017cv00411
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Bentley et al
as 6:2017cv02278
Plaintiff: United States of America
Defendant: Justin Eric Bentley, Bruce Craig Holt, Jennifer Holt and others
Cause Of Action: IRS: Petition to Enforce IRS Summons
Pinnacle Bank v. Bluestone Energy Sales Corporation et al
as 7:2017cv00395
Cause Of Action: Fed. Question
Boggs v. Logic Technology, Inc. et al
as 3:2017cv02166
Plaintiff: Richard Boggs
Defendant: Logic Technology, Inc., United States, John Koskinen and others
Cause Of Action: IRS: Refund Taxes
Electrical Welfare Trust Fund v. US
as 17-1937
Plaintiff - Appellant: THE ELECTRICAL WELFARE TRUST FUND, on behalf of itself and all others similarly situated
Defendant - Appellee: UNITED STATES OF AMERICA, UNITED STATES DEPARTMENT OF HEALTH & HUMAN SERVICES, THE HONORABLE SYLVIA MATHEWS BURWELL, in her official capacity as the Secretary of the United States Department of Health & Human Services

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?