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

Cases filed
Cases 1 - 10 of 254
United States of America v. Evans
as 2:2021cv00614
Plaintiff: United States of America
Defendant: Nell O. Evans doing business as Bunny's Family Restaurant
Cause Of Action: 26 U.S.C. § 7402
Osei et al v. United States of America et al
as 1:2021cv01111
Plaintiff: Ms Irene Osei, Lifeline Home Care, Inc. and Irene Osei
Defendant: United States of America and J. Deutsch
Cause Of Action: 26 U.S.C. § 7422
UNITED STATES OF AMERICA v. Archer
as 3:2021cv00605
Plaintiff: UNITED STATES OF AMERICA
Defendant: Tevar M. Archer
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Cole et al
as 2:2021cv00403
Plaintiff: United States of America
Defendant: Wendell A. Cole and Tanya M. Cole
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Waheeb G. Antakly et al
as 1:2021cv00801
Plaintiff: of America United States and United States Of America
Defendant: Waheeb G. Antakly and Maria T. Antakly
Cause Of Action: IRS: Tax Liability
UNITED STATES OF AMERICA v. Manson
as 3:2021cv00419
Defendant: William Manson, Jr.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: IRS: Tax Liability
UNITED STATES OF AMERICA v. Ferguson Manufacturing Company, Inc.
as 2:2021cv00344
Defendant: Ferguson Manufacturing Company, Inc.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: IRS: Petition to Enforce IRS Summons
UNITED STATES v. Dache et al
as 1:2021cv00718
Defendant: Kathleen M Dache and Gerard R Dache
Plaintiff: UNITED STATES
Cause Of Action: IRS: Tax Liability
United States v. Dache et al
as 1:2021cv00719
Defendant: Kathleen M Dache and Gerard R Dache
Plaintiff: United States and United States of America
Cause Of Action: IRS: Tax Liability
Nicholson v. United States et al
as 1:2021cv00654
Plaintiff: Betsy Nicholson
Defendant: United States and Department of Treasury - Internal Revenue Service
Cause Of Action: IRS: Refund Excise Tax

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.


Why Is My Information Online?