Fourth Circuit Federal Tax Suits Cases

Cases filed
Cases 1 - 10 of 1,339
First Surety Corporation v. United States Internal Revenue Service
as 2:2020cv00346
Plaintiff: First Surety Corporation
Defendant: The United States Internal Revenue Service
Cause Of Action: IRS: Wrongful Levy for Taxes
United States of America v. Crittenberger
as 1:2020cv00537
Defendant: Dale J. Crittenberger
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
Estate of Royal Grafton Hilton, Jr. et al v. The United States
as 1:2020cv01121
Plaintiff: John Leonard Thompson, Jr., Estate of Royal Grafton Hilton, Jr.
Defendant: The United States
Cause Of Action: IRS: Refund Taxes
AVX Corporation v. United States of America
as 6:2020cv01244
Plaintiff: AVX Corporation
Defendant: United States of America
Cause Of Action: IRS: Refund Taxes
Koch v. Internal Revenue Service
as 8:2020cv00712
Plaintiff: Randolph S. Koch
Defendant: Internal Revenue Service
Cause Of Action: IRS: Civil Damages for Fraudulent Filing of Information
Plaintiff v. Defendant
as 1:2020cv00261
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: IRS: Tax Liability
United States of America v. Freeman
as 8:2020cv00710
Defendant: Willard O. Freeman
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability - Authorization to collect via civil action
United States of America v. Newman et al
as 3:2020cv00148
Defendant: Penny Newman, Wells Fargo Bank, N.A., David Newman and others
Plaintiff: United States of America
Cause Of Action: Suit to Enforce Federal Tax Lien
United States of America v. RSO, Inc.
as 8:2020cv00585
Plaintiff: Internal Revenue Service, United States of America
Defendant: RSO, Inc.
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. RSO, Inc.
as 1:2020cv00585
Plaintiff: Internal Revenue Service, United States of America
Defendant: RSO, Inc.
Cause Of Action: IRS: Petition to Enforce IRS Summons

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?