Fourth Circuit Federal Tax Suits Cases

Cases filed


Cases 1 - 10 of 1,095
UNITED STATES OF AMERICA v. Pacheco et al
as 1:2017cv00054
Plaintiff: UNITED STATES OF AMERICA
Defendant: Manual O Pacheco, Debra K. Pacheco, Commonwealth of Virginia Department of Taxation and others
Cause Of Action: IRS: Petition to Enforce IRS Summons
Premo Autobody, Inc. et al v. Parker et al
as 3:2017cv00001
Cause Of Action: Petition for Removal- Foreclosure
United States of America v. Salmon
as 5:2017cv00016
Defendant: Tanisha Salmon
Plaintiff: United States of America
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Mills
as 1:2017cv00048
Defendant: Shannon Mills
Plaintiff: United States Of America
Cause Of Action: IRS: Tax Liability - Authorization to collect via civil action
UNITED STATES OF AMERICA v. BRANCH
as 1:2017cv00012
Plaintiff: UNITED STATES OF AMERICA
Defendant: THOMAS ISAIAH BRANCH, JR.
Cause Of Action: IRS Civil Injunction
Bowie & Jensen, LLC v. Tidal Logistics, LLC et al
as 1:2017cv00022
Plaintiff: Bowie & Jensen, LLC
Defendant: Tidal Logistics, LLC, Dennis Reimer, Shearer Logistics, LLC and others
Cause Of Action: Petition for Removal
United States of America v. McCutcheon
as 2:2016cv12471
Plaintiff: United States of America
Defendant: Gene L. McCutcheon
Cause Of Action: IRS: Petition to Enforce IRS Summons
Nicholson v. United States et al
as 1:2016cv01531
Plaintiff: Betsy Nicholson
Defendant: United States, Department of the Treasury, Internal Revenue Service
Cause Of Action: IRS: Refund Taxes
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

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