Fourth Circuit Federal Tax Suits Cases

Cases filed
Cases 1 - 10 of 1,410
Shreve v. The United States
as 6:2021cv00050
Plaintiff: David W. Shreve
Defendant: The United States
Cause Of Action: 28 U.S.C. § 2671
Osei et al v. United States of America et al
as 1:2021cv01111
Plaintiff: Ms Irene Osei and Lifeline Home Care, Inc.
United States of America v. Machu Picchu Construction, LLC et al
as 8:2021cv02514
Plaintiff: United States of America
Defendant: Machu Picchu Construction, LLC and Luciano Virto
Cause Of Action: 26 U.S.C. § 7401
United States v. P.E. Hoover Enterprises, Inc.
as 7:2021cv00163
Plaintiff: United States
Defendant: P.E. Hoover Enterprises, Inc.
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. Archer
as 3:2021cv00605
Plaintiff: UNITED STATES OF AMERICA
Defendant: Tevar M. Archer
Cause Of Action: IRS: Tax Liability
United States of America v. Jamestown Daycare Center, Inc. et al
as 7:2021cv00157
Plaintiff: United States of America
Defendant: Jamestown Daycare Center, Inc. and Brenda M. Jones
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Ray
as 1:2021cv02128
Plaintiff: UNITED STATES OF AMERICA
Defendant: Richard Ray and Richard B. Ray
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Hans Auto & Truck Clinic, Inc. et al
as 1:2021cv02105
Plaintiff: UNITED STATES OF AMERICA
Defendant: Hans Auto & Truck Clinic, Inc. and Hans Wendlandt
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Groundscape, LLC et al
as 5:2021cv00320
Plaintiff: UNITED STATES OF AMERICA
Defendant: Groundscape, LLC, Melvin A Watson and Amanda J Watson
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. TAYLOR et al
as 1:2021cv00626
Plaintiff: UNITED STATES OF AMERICA
Defendant: RALPH C. TAYLOR, JR., NANCY H. TAYLOR, RALPH C. TAYLOR, III and others
Cause Of Action: 26 U.S.C. § 7401

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