Fourth Circuit Federal Tax Suits Cases

Cases filed


Cases 1 - 10 of 1,282
El-Amin et al v. IRS, US Government
as 1:2019cv00122
Defendant: IRS, US Government
Plaintiff: Ali K. El-Amin, Yuliya A. El-Amin
Cause Of Action: IRS: Refund Taxes
United States of America v. Ulysses S. Martin Jr., DDS, PC et al
as 8:2019cv01641
Defendant: Ulysses S. Martin Jr., DDS, PC, Ulysses S. Martin, Jr.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: IRS: Tax Liability - Authorization to collect via civil action
United States of America v. Mountaineer Manufacturing, Inc. et al
as 2:2019cv00417
Defendant: Tanya Middleton, WVTC LLC, Workforce West Virginia and others
Plaintiff: United States of America
Cause Of Action: IRS: Petition to Enforce IRS Summons
TruCorps LLC et al v. United States of America
as 8:2019cv01505
Petitioner: Melvin Duane Stillwell, TruCorps LLC, Direct Opportunities Group LLC
Defendant: UNITED STATES OF AMERICA
Cause Of Action: IRS: Petition to Quash IRS Summons
United States of America v. Hotspot Tan, Inc. et al
as 1:2019cv01490
Defendant: Paul Hughes, Jr., Hotspot Tan, INc.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: IRS: Petition to Enforce IRS Summons
UNITED STATES OF AMERICA v. Kendall et al
as 3:2019cv00378
Defendant: Rhonda Traylor, Alonzo Kendall
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: IRS: Tax Liability
UNITED STATES OF AMERICA v. CALDWELL
as 1:2019cv00505
Defendant: JENNIFER CALDWELL
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Recovery of IRS Tax
UNITED STATES OF AMERICA v. TORRES, et al
as 1:2019cv00464
Defendant: North Carolina Department of Revenue, Venancio Torres, Surry County Tax Department and others
Plaintiff: United States of America
Cause Of Action: IRS:Enforcement of tax liens
CARTER v. MNUCHIN et al
as 1:2019cv00450
Defendant: STEVEN TERNER MNUCHIN, RONALD G. PENNY
Plaintiff: MICHAEL RAY CARTER
Cause Of Action: IRS: Wrongful Levy for Taxes
Rowan et al v. United States Of America
as 6:2019cv00019
Plaintiff: Karan E. Rowan, Jeffrey R. Rowan
Defendant: United States Of America
Cause Of Action: IRS: Refund Taxes

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