Virginia Federal Tax Suits Cases

IRS-Third Party Cases, Dockets and Filings
Cases filed
Cases 1 - 7 of 7
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
Richardson v. Internal Revenue Service
as 1:2012cv00001
Plaintiff: Jeffrey Trent Richardson
Defendant: Internal Revenue Service
Cause Of Action: Fed. Question
Bandawat et al v. United States, Department of the Treasury, Internal Revenue Service
as 2:2008mc00017
Petitioner: Steven J. Bandawat, Patricia Bandawat
Respondent: United States, Department of the Treasury, Internal Revenue Service
Cause Of Action: U.S. Government Defendant
Conner v. United States
as 7:2004cv00037
Cause Of Action: IRS: Petition to Quash IRS Summons
United States v. Tawfik
as 3:2004cv00022
Cause Of Action: IRS: Petition to Enforce IRS Summons
Conner v. United States of
as 7:2003cv00834
Cause Of Action: IRS: Petition to Quash IRS Summons

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