Fourth Circuit Federal Tax Suits Cases

Cases filed


Cases 1 - 10 of 1,128
US v. William J. Gilliam
as 17-1642
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: WILLIAM J. GILLIAM
United States of America v. Petrovich
as 1:2017cv01351
Petitioner: United States of America
Respondent: Leonard Petrovich
Cause Of Action: Petition to Enforce IRS Summons
United States of America v. Mattress Direct Online LLC et al
as 8:2017cv01130
Plaintiff: United States of America
Defendant: Mattress Direct Online LLC, Michael Wade
Cause Of Action: Injunction to Enforce Internal Revenue Code
United States of America v. Glover et al
as 5:2017cv00041
Cause Of Action: IRS: Tax Liability
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

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