Virgin Islands Federal Tax Suits Cases
Cases 1 - 10 of 14
Ocwen USVI Services, LLC as successor in interest to Ocwen Mortgage Servicing, Inc. v. Director, Bureau of Internal Revenue
as 3:2024cv00014
Petitioner:
Ocwen USVI Services, LLC as successor in interest to Ocwen Mortgage Services, Inc.
Respondent:
Director, Bureau of Internal Revenue
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Ocwen USVI Services, LLC v. United States Virgin Islands
as 3:2024cv00005
Plaintiff:
Ocwen USVI Services, LLC
Defendant:
United States Virgin Islands
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Doe et al
as 3:2023cv00055
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Jane Doe and United States Virgin Islands
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
USA v Ottley Communications Corporation
as 3:2023cv00023
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
OTTLEY COMMUNICATIONS CORPORATION
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Ocwen USVI Services, LLC v. USVI
as 3:2022cv00066
Plaintiff:
Ocwen USVI Services, LLC
Defendant:
THE UNITED STATES VIRGIN ISLANDS
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
UNITED STATES OF AMERICA v. Zapata
as 3:2022cv00017
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Emillio Zapata
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Williams v. Virgin Islands Bureau of Internal Revenue
as 1:2021cv00015
Defendant:
Virgin Islands Bureau of Internal Revenue
Plaintiff:
Vanessa M. Williams
Cause Of Action: 26 U.S.C. § 7401
LBL LIFE SERVICE CORPORATION
as 3:2020cv00019
Defendant:
GOVERNMENT OF THE VIRGIN ISLANDS
Plaintiff:
LBL LIFE SERVICE CORPORATION
Cause Of Action: 26 U.S.C. § 7422
Daily News Publishing Co., Inc. v. United States of America
as 3:2019cv00083
Plaintiff:
Daily News Publishing Co., Inc.
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
Belfon et al v. Director, Virgin Islands Bureau of Internal Revenue
as 3:2019cv00042
Petitioner:
Angela Belfon and Ronald W Belfon
Respondent:
Director, Virgin Islands Bureau of Internal Revenue
Cause Of Action: 26 U.S.C. § 7401
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
