Fourth Circuit Federal Tax Suits Cases

Cases filed


Cases 1 - 10 of 1,124
United States of America v. Palmer
as 2:2017cv00223
Plaintiff: United States of America
Defendant: Ric Anthony Palmer
Cause Of Action: IRS: Petition to Enforce IRS Summons
Larry Austin v. United States
as 17-1492
Plaintiff: CURTIS E. DAVIS, Trustee U/W/A Dated July 15, 1997, REBA M. DAVIS, his wife
Defendant - Appellant: LARRY AUSTIN
Defendant - Appellee: UNITED STATES OF AMERICA, Department of Treasury, INTERNAL REVENUE SERVICE
Defendant: ELLEN FRIEND, HELEN AUSTIN RYAN, RAYMOND AUSTIN, heirs of and others
United States of America v. Sangarie
as 8:2017cv01019
Plaintiff: United States of America
Defendant: Mohamed Babar Sangarie
Cause Of Action: IRS: Action to enjoin income tax preparers
UNITED STATES OF AMERICA v. O'Brien
as 1:2017cv01007
Plaintiff: UNITED STATES OF AMERICA
Defendant: Timothy O'Brien
Cause Of Action: Jurisdiction of Internal Revenue Matters; Customs Duties
United States of America v. O'Brien
as 8:2017cv01007
Plaintiff: United States of America
Defendant: Timothy O'Brien
Cause Of Action: Jurisdiction of Internal Revenue Matters; Customs Duties
UNITED STATES OF AMERCIA V. MACE
as 1:2017cv00345
Plaintiff: UNITED STATES OF AMERICA
Defendant: KENNETH MACE
Cause Of Action: Refund of Taxes
United States of America v. West Potomac Fire & Rescue, Inc. et al
as 1:2017cv01004
Defendant: West Potomac Fire & Rescue, Inc., Four State Emergency Equipment LLC, William Price and others
Plaintiff: United States of America
Cause Of Action: IRS: Collection after Assessment (Enforcement of tax liens)
v. WEST POTOMAC FIRE AND RESCUE INC. et al
as 8:2017cv01004
Defendant: WEST POTOMAC FIRE AND RESCUE INC., FOUR STATE EMERGENCY EQUIPMENT LLC, WILLIAM PRICE and others
Plaintiff: United States of America
Cause Of Action: IRS: Collection after Assessment (Enforcement of tax liens)
United States of America v. Critter Management Inc et al
as 9:2017cv00924
Plaintiff: United States of America
Defendant: Critter Management Inc, Joseph Maffo, Eleanor Maffo and others
Cause Of Action: Injunction to Enforce Internal Revenue Code
UNITED STATES OF AMERICA v. Sethi et al
as 3:2017cv00281
Plaintiff: UNITED STATES OF AMERICA
Defendant: Sunil K. Sethi, Shashi S. Sethi
Cause Of Action: IRS: Tax Liability

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