Fourth Circuit Federal Tax Suits Cases

Cases filed


Cases 1 - 10 of 1,087
United States Of America v. Clutario
as 2:2016cv00691
Petitioner: United States Of America
Respondent: John Clutario
Cause Of Action: IRS: Petition to Enforce IRS Summons
ABL & Associates Plumbing, LLC v. United States of America
as 5:2016cv00918
Plaintiff: ABL & Associates Plumbing, LLC
Defendant: United States of America
Cause Of Action: Recovery of IRS Tax
United States of America v. Wilson, et al
as 3:2016cv00807
Plaintiff: United States of America
Defendant: Sandra L. Wilson, Michael J Thomann, 138 Willetta Drive LLC and others
Cause Of Action: USA Plaintiff
United States Of America v. Cottrell
as 2:2016cv00676
Petitioner: United States Of America
Respondent: Clifford G. Cottrell, Jr.
Cause Of Action: IRS: Petition to Enforce IRS Summons
Transportation Insurance Company et al v. Heathland Hospitality Group, LLC et al
as 1:2016cv03762
Plaintiff: Transportation Insurance Company , Continental Casualty Company
Defendant: Heathland Hospitality Group, LLC, Heathland Hospitality Group, LP, Judith M. Serratore
Cause Of Action: IRS: Petition to Enforce IRS Summons
Whitley et al v. United States of America
as 5:2016cv00912
Plaintiff: Ernest W. Whitley, Jr. , Rose H. Johnson
Defendant: United States of America
Cause Of Action: IRS: Refund of Tax Penalty
United States of America v. Mendieta et al
as 1:2016cv01432
Plaintiff: United States of America
Defendant: Jose Orellana Mendieta, Maria Blanca De Orellana
Cause Of Action: IRS: Tax Liability
United States of America v. Clark et al We have downloadable decisions or orders for this case
as 3:2016cv00794
Plaintiff: United States of America
Defendant: Joan Clark, Daniel Heggins, Cheryl Jones
Cause Of Action: USA Plaintiff
Jacobs v. United States Government
as 8:2016cv03684
Plaintiff: Stephanie Jacobs
Defendant: United States Government
Cause Of Action: U.S. Defendant
United States of America v. Gandhi Health Career Services LLC et al
as 1:2016cv03654
Plaintiff: United States of America
Defendant: Gandhi Health Career Services LLC, Anna N Nji
Cause Of Action: IRS: Tax Liability - Authorization to collect via civil action

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