US District Court for the Eastern District of Virginia Federal Tax Suits Cases
Cases 61 - 70 of 267
United States of America v. Cedillo
as 1:2018cv00636
Petitioner:
United States of America
Respondent:
Rigoberto Cedillo
Cause Of Action: 26 U.S.C. § 7402
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: 28 U.S.C. § 1441
United States of America v. Vincent J. Bonini
as 1:2018cv00482
Plaintiff:
United States of America
Defendant:
Vincent J. Bonini
Cause Of Action: 28 U.S.C. § 1340
UNITED STATES OF AMERICA v. Ison
as 1:2018cv00293
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Scott Ison
Cause Of Action: 26 U.S.C. § 7402
Professional Foreclosure Corporation of Virginia v. Moore et al
as 4:2018cv00022
Plaintiff:
Professional Foreclosure Corporation of Virginia
Defendant:
Terrence Moore and Internal Revenue Service
Cross_defendant:
Terrence Moore
Cross_claimant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1340
United States of America v. Haines
as 1:2018cv00194
Petitioner:
United States of America
Respondent:
Gary C. Haines
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Squiers et al
as 3:2018cv00040
Plaintiff:
United States of America
Defendant:
Barney A. Squiers, Suzanna S. Squires and Wilda S. Schrade
Cause Of Action: 26 U.S.C. § 7402
Middleton et al v. Internal Revenue Service
as 3:2017cv00565
Plaintiff:
Joseph Middleton and Sonya Middleton
Defendant:
Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Misleh
as 1:2017cv00876
Plaintiff:
United States of America
Defendant:
Mary E. Misleh
Cause Of Action: 26 U.S.C. § 7403
Nicholson v. United States, Department of the Treasury, Internal Revenue Service
as 1:2017cv00807
Plaintiff:
Winifred Nicholson
Defendant:
United States, Department of the Treasury, Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1346
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