Fourth Circuit Federal Tax Suits Cases

Cases filed


Cases 1 - 10 of 1,189
United States of America v. Jacobs
as 3:2018cv00027
Plaintiff: United States of America
Defendant: Albert J Jacobs
Cause Of Action: IRS: Tax Liability
United States of America v. Squiers et al
as 3:2018cv00040
Plaintiff: United States of America
Defendant: Barney A. Squiers, Suzanna S. Squires, Wilda S. Schrade
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Clark et al
as 3:2017cv03440
Plaintiff: United States of America
Defendant: Jeffrey P Clark, Cathy M Clark
Cause Of Action: IRS: Tax Liability
UNITED STATES OF AMERICA v. GERICARE AND HEALTH SERVICES, INC. et al
as 1:2017cv01126
Plaintiff: UNITED STATES OF AMERICA
Defendant: GERICARE AND HEALTH SERVICES, INC., MERVYN RANDALL, GLYNIS RANDALL
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Patrick
as 1:2017cv03649
Plaintiff: United States of America
Defendant: Susan K. Patrick
Cause Of Action: IRS: Petition to Enforce IRS Summons
UNITED STATES OF AMERICA v. Cabello
as 5:2017cv00175
Respondent: Vincent E. Cabello
Petitioner: UNITED STATES OF AMERICA
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Hargrett et al
as 3:2017cv03186
Plaintiff: United States of America
Defendant: Haines H. Hargrett, Patricia R. Hargrett, South Carolina Department of Revenue
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Discovery Communications, Inc.
as 8:2017cv03418
Plaintiff: United States of America
Defendant: Discovery Communications, Inc.
Cause Of Action: IRS: Action for recovery of refunds erroneously made
United States of America v. McCauley et al
as 1:2017cv03409
Defendant: Anthony McCauley, Netcentric Solutions Inc.
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability - Authorization to collect via civil action
United States Of America v. Little
as 3:2017cv00081
Cause Of Action: IRS: Tax Liability

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