U.S. Court of Appeals, Fourth Circuit Federal Tax Suits Cases

Taxes (US Plaintiff or Defendant) Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 68
Herbert Andrew v. US
as 15-1515
Plaintiff - Appellee: HERBERT ALLEN ANDREW, JAMES P. APLINGTON, KENNETH W. FRASER and others
Plaintiff: JACK C. DIXON, ESTATE OF BENJAMIN F. FORTUNE, N. CLAYTON LEE and others
Defendant - Appellant: UNITED STATES OF AMERICA
Sullivan v. US
as 15-1430
Petitioner - Appellee: UNITED STATES OF AMERICA
Movant - Appellant: JAMES D. SULLIVAN
Respondent: RICHARD VON BIBERSTEIN, JR.
Deutsche Bank Natl Trust Co v. Ivy Inocencio
as 15-1391
Plaintiff - Appellant: DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR CARRINGTON MORTGAGE LOAN TRUST, SERIES 2005-OPT2, ASSET BACKED PASS-THROUGH CERTIFICATES, SERIES 2005-OPT 2
Defendant - Appellee: IVY K. INOCENCIO, MARISSA P. GOMEZ, EQUITY TRUSTEES, LLC and others
US v. Gerard O'Shea
as 15-1245
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: GERARD O'SHEA, KATHNELL O'SHEA, ALL ABOUT BEAUTY TRUST, Astrid N. Dilullio, Trustee (Astrid N. Dilullio dismissed from this matter pursuant to the Court's Order entered 05/30/2013) Gerard O'Shea and Kathnell O'Shea Trustees
Defendant: KIM J. O'SHEA, GENESIS TRUST, Gerard O'Shea and Kathnell O'Shea, Trustees, GAND K TRUST, Gerard O'Shea, Kathnell O'Shea, and Kim J. O'Shea, Trustees
US v. Gerald I. Katz, Sheila Katz
as 15-1220
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: GERALD I. KATZ, SHEILA KATZ
Defendant: COMPTROLLER OF THE TREASURY, OF THE STATE OF MARYLAND, SEVERN SAVINGS BANK
US v. Melina Ali
as 15-1065
Petitioner - Appellee: UNITED STATES OF AMERICA
Respondent - Appellant: MELINA ALI
US v. Melina Ali
as 15-1017
Petitioner - Appellant: UNITED STATES OF AMERICA
Respondent - Appellee: MELINA ALI
William Pintner v. US
as 14-2393
Plaintiff: CHARLES B. ERWIN
Defendant - Appellee: UNITED STATES OF AMERICA
Third Party Defendant - Appellant: WILLIAM G. PINTNER
Third Party Defendant: STEPHEN C. COGGIN, JAMES BARRY LIGHT, HARTSELL B. LIGHT, JR.
US v. James MacAlpine
as 14-2058
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: JAMES E. MACALPINE
Timothy Hudak v. Internal Revenue Service
as 14-1465
Plaintiff - Appellant: TIMOTHY J. HUDAK, KATHERINE L. HUDAK
Defendant - Appellee: UNITED STATES INTERNAL REVENUE SERVICE
Third Party Defendant: DWIGHT C. MULES
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