Fourth Circuit Federal Tax Suits Cases

IRS-Third Party Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 56
Internal Revenue Service v. Goff
as 1:2019cv02321
Respondent: Mary Claire Goff
Petitioner: Internal Revenue Service
TruCorps LLC et al v. United States of America
as 8:2019cv01505
Plaintiff: Melvin Duane Stillwell, TruCorps LLC, Direct Opportunities Group LLC
Defendant: UNITED STATES OF AMERICA
Cause Of Action: IRS: Petition to Quash IRS Summons
United States of America vs. Gloria Al-Sayegh
as 1:2019cv00306
Plaintiff: Internal Revenue Service, United States of America
Defendant: GLORIA AL-SAYEGH
Cause Of Action: Petition to enforce administrative summon
Floyd v. United States of America, Internal Revenue Service et al
as 1:2018mc00032
Respondent: Robert De Los Santos, United States of America, Internal Revenue Service
Petitioner: Anthony James Floyd
US v. Lewis Carter We have downloadable decisions or orders for this case
as 18-1471
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: LEWIS F. CARTER
TPP Capital Advisors Ltd. v. United States of America
as 1:2017cv03362
Petitioner: TPP Capital Advisors Ltd.
Respondent: United States of America
Cause Of Action: IRS: Petition to Quash IRS Summons
United States of America v. Bible Study Time, Inc. We have downloadable decisions or orders for this case
as 7:2017cv02810
Petitioner: United States of America
Respondent: Bible Study Time, Inc.
Cause Of Action: IRS: Petition to Enforce IRS Summons
Bible Study Time, Inc. v. United States of America We have downloadable decisions or orders for this case
as 3:2017cv00283
Petitioner: Bible Study Time, Inc.
Respondent: United States of America
Cause Of Action: IRS: Petition to Quash IRS Summons
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 We have downloadable decisions or orders for this case
as 8:2016cv01578
Plaintiff: Di'Onna Fallen
Defendant: IRS Department of Treasury
Cause Of Action: U.S. Defendant

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