US District Court for the Eastern District of Virginia Federal Tax Suits Cases

Cases filed
Cases 81 - 90 of 273
United States Of America v. Agape Counseling & Therapeutic Services, Inc.
as 4:2017cv00031
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Simon We have downloadable decisions or orders for this case
as 4:2017cv00027
Plaintiff: United States of America
Defendant: Gregory A. Simon
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA v. Beechner
as 1:2017cv00223
Plaintiff: UNITED STATES OF AMERICA
Defendant: Kenneth B. Beechner and Toni S. Beechner
Cause Of Action: 28 U.S.C. § 1340
United States of America v. Conlon
as 1:2017cv00207
Petitioner: United States of America
Respondent: Brendan M. Conlon
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA v. Pacheco et al
as 1:2017cv00054
Plaintiff: UNITED STATES OF AMERICA
Defendant: Manual O Pacheco, Debra K. Pacheco, Commonwealth of Virginia Department of Taxation and others
Cause Of Action: 26 U.S.C. § 7402
Nicholson v. United States et al
as 1:2016cv01531
Plaintiff: Betsy Nicholson
Defendant: United States, Department of the Treasury and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422
United States Of America v. Clutario
as 2:2016cv00691
Petitioner: United States Of America
Respondent: John Clutario
Cause Of Action: 26 U.S.C. § 7402
United States Of America v. Cottrell
as 2:2016cv00676
Petitioner: United States Of America
Respondent: Clifford G. Cottrell, Jr.
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Mendieta et al
as 1:2016cv01432
Plaintiff: United States of America
Defendant: Jose Orellana Mendieta and Maria Blanca De Orellana
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. Schumm et al
as 3:2016cv00871
Plaintiff: UNITED STATES OF AMERICA
Defendant: Bruce Schumm and Karen Schumm
Cause Of Action: 26 U.S.C. § 7402

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