Fourth Circuit Federal Tax Suits Cases

Taxes (US Plaintiff or Defendant) Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,171
United States of America v. Beeks et al
as 1:2018cv01741
Plaintiff: United States of America
Defendant: Paul R. Beeks, Jr., Consuelo G. Beeks, Metropolitan Accounting Services, LLC and others
Cause Of Action: IRS: Tax Liability - Authorization to collect via civil action
United States of America v. O'Brien et al
as 3:2018cv00396
Plaintiff: United States of America
Defendant: Daniel O'Brien, Elizabeth O'Brien, Citizens and Farmers Bank
Cause Of Action: IRS: Petition to Enforce IRS Summons
Akhenaten v. United States
as 1:2018cv00665
Plaintiff: Ali Akhenaten
Defendant: United States
Cause Of Action: IRS:Taxes
United States of America v. Cedillo
as 1:2018cv00636
Petitioner: United States of America
Respondent: Rigoberto Cedillo
Cause Of Action: IRS: Petition to Enforce IRS Summons
Anderson v. Bond et al
as 3:2018cv00034
Cause Of Action: Recovery of IRS Tax
David, Kamp & Frank, L.L.C. v. Brilliant Beginnings Learning Center, II, LTD. et al
as 4:2018cv00054
Plaintiff: David, Kamp & Frank, L.L.C.
Defendant: Brilliant Beginnings Learning Center, II, LTD. , Angels Place Daycare Center, LLC, Upland Concepts, Inc. and others
Cause Of Action: Notice of Removal-Recovery of IRS Tax
United States v. Cahall
as 1:2018cv01432
Plaintiff: United States of America
Defendant: Jeffrey M. Cahall
Cause Of Action: IRS: Tax Liability - Authorization to collect via civil action
Concrete Supply Company v. Lawrence Construction Services of SC LLC et al
as 8:2018cv01312
Plaintiff: Concrete Supply Company
Defendant: Lawrence Construction Services of SC LLC , United States of America Department of the Treasury , South Carolina Department of Revenue, The and others
Cause Of Action: Notice of Removal
United States of America v. Vargas
as 1:2018cv01310
Plaintiff: United States of America
Defendant: Walter Vargas
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Washington Home Mortgage, LLC et al
as 8:2018cv01254
Plaintiff: United States of America
Defendant: Washington Home Mortgage, LLC , Diego F. Calderon
Cause Of Action: IRS: Petition to Enforce IRS Summons

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