Fourth Circuit Federal Tax Suits Cases
Cases 1 - 10 of 1,470
UNITED STATES OF AMERICA v. Donovan et al
as 1:2024cv02158
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Sylvia A. Donovan and Jason P. Donovan
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
Khan v. Department of Treasury Internal Revenue Services
as 5:2024cv00398
Plaintiff:
Khalid K. Khan
Defendant:
Department of Treasury Internal Revenue Services
Cause Of Action: 28 U.S.C. § 7402 Refund of Taxes
Coleman v. Internal Revenue Service
as 8:2024cv01968
Defendant:
Internal Revenue Service
Plaintiff:
Sean Coleman
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
United States of America v. Humphrey et al
as 5:2024cv00334
Defendant:
The West Virginia Offices of the Insurance Commissioner, Lovey D. Humphrey, Sherwin Williams Co. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
UNITED STATES OF AMERICA v. ALMODOVAR et al
as 8:2024cv01898
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ERNESTO TORRES ALMODOVAR and NICHIPAX INTERNATIONAL INSTITUTE FOR HUMAN RIGHTS, INC.
Cause Of Action: 26 U.S.C. § 7407 IRS: Action to enjoin income tax preparers
Pimble v. United States of America
as 1:2024cv01731
Plaintiff:
Maurice Pimble
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Perez et al
as 1:2024cv01019
Plaintiff:
UNITED STATES
Defendant:
APOLONIO PEREZ and MARIA A MEDRANO
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Force, Jr.
as 1:2024cv01651
Plaintiff:
United States of America
Defendant:
David C. Force, Jr.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Bradley et al v. US Federal Government Dept of Treasury
as 8:2024cv01522
Plaintiff:
Kimberley Wendella Bradley and Nathaniel Raymond Bradley
Defendant:
US Federal Government Dept of Treasury
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
F&M Investment, Inc. v. United States of America
as 1:2024cv00829
Plaintiff:
F&M Investment, Inc.
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
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