Eastern District of Federal Tax Suits Cases

Cases filed


Cases 1 - 10 of 211
United States of America v. O'Brien et al
as 3:2018cv00396
Plaintiff: United States of America
Defendant: Daniel O'Brien, Elizabeth O'Brien, Citizens and Farmers Bank
Cause Of Action: IRS: Petition to Enforce IRS Summons
Akhenaten v. United States
as 1:2018cv00665
Plaintiff: Ali Akhenaten
Defendant: United States
Cause Of Action: IRS:Taxes
United States of America v. Cedillo
as 1:2018cv00636
Petitioner: United States of America
Respondent: Rigoberto Cedillo
Cause Of Action: IRS: Petition to Enforce IRS Summons
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: Notice of Removal-Recovery of IRS Tax
United States of America v. Vincent J. Bonini
as 1:2018cv00482
Plaintiff: United States of America
Defendant: Vincent J. Bonini
Cause Of Action: IRS:Taxes
UNITED STATES OF AMERICA v. Ison
as 1:2018cv00293
Plaintiff: UNITED STATES OF AMERICA
Defendant: Scott Ison
Cause Of Action: IRS: Petition to Enforce IRS Summons
Professional Foreclosure Corporation of Virginia v. Moore et al
as 4:2018cv00022
Plaintiff: Professional Foreclosure Corporation of Virginia
Defendant: Terrence Moore , Internal Revenue Service
Cross_defendant: Terrence Moore
Cross_claimant: UNITED STATES OF AMERICA
Cause Of Action: IRS: Custom Duties
United States of America v. Haines
as 1:2018cv00194
Petitioner: United States of America
Respondent: Gary C. Haines
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Squiers et al
as 3:2018cv00040
Plaintiff: United States of America
Defendant: Barney A. Squiers, Suzanna S. Squires, Wilda S. Schrade
Cause Of Action: IRS: Petition to Enforce IRS Summons
Middleton et al v. Internal Revenue Service
as 3:2017cv00565
Plaintiff: Joseph Middleton, Sonya Middleton
Defendant: Internal Revenue Service
Cause Of Action: Fed. Question: Breach of Contract

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