Fourth Circuit Federal Tax Suits Cases

IRS-Third Party Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 48
Rawat, et al. v. United States of America
as 5:2016cv00779
Petitioner: Dawood Ajum Rawat , Ayesha Hassam Rawat
Defendant: United States of America
Cause Of Action: IRS: Petition to Quash IRS Summons
Fallen v. IRS Department of Treasury
as 8:2016cv01578
Plaintiff: Di'Onna Fallen
Defendant: IRS Department of Treasury
Cause Of Action: U.S. Defendant
Wood et al v. United States of America et al We have downloadable decisions or orders for this case
as 1:2015cv03311
Petitioner: William G. Wood, Seaside Seafood, Inc.
Respondent: United States of America, John Koskinen, Jalal M. Abul-Huda
Cause Of Action: IRS: Petition to Quash IRS Summons
Fallen v. IRS Department of Treasury
as 8:2015cv02810
Plaintiff: Di'Onna Fallen
Defendant: IRS Department of Treasury
Cause Of Action: U.S. Defendant
Villages du Monde pour Enfants v. United States of America
as 1:2014cv02433
Respondent: United States of America
Petitioner: Villages du Monde pour Enfants
Cause Of Action: IRS: Petition to Quash IRS Summons
Asian Relief, Inc. v. United States of America
as 1:2014cv02422
Plaintiff: Asian Relief, Inc.
Defendant: United States of America
Cause Of Action: IRS: Petition to Quash IRS Summons
West v. IRS We have downloadable decisions or orders for this case
as 1:2013cv02497
Plaintiff: Nicole West
Defendant: IRS
Cause Of Action: IRS: Petition to Quash IRS Summons
Tillman v. United States of America We have downloadable decisions or orders for this case
as 1:2013cv02413
Plaintiff: Milton Tillman
Defendant: United States of America
Cause Of Action: IRS: Petition to Quash IRS Summons
United States of America v. Kelley
as 4:2013cv01721
Petitioner: United States of America
Respondent: Melanie Kelley
Cause Of Action: IRS: Petition to Enforce IRS Summons
Washburn v. United States of America
as 1:2013cv01438
Defendant: United States of America
Plaintiff: Terri Washburn
Cause Of Action: IRS: Petition to Quash IRS Summons

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