District of Virginia Federal Tax Suits Cases

Cases filed


Cases 1 - 10 of 246
United States of America v. Palmer
as 2:2017cv00223
Plaintiff: United States of America
Defendant: Ric Anthony Palmer
Cause Of Action: IRS: Petition to Enforce IRS Summons
UNITED STATES OF AMERICA v. Sethi et al
as 3:2017cv00281
Plaintiff: UNITED STATES OF AMERICA
Defendant: Sunil K. Sethi, Shashi S. Sethi
Cause Of Action: IRS: Tax Liability
United States Of America v. Agape Counseling & Therapeutic Services, Inc.
as 4:2017cv00031
Plaintiff: United States Of America
Defendant: Agape Counseling & Therapeutic Services, Inc.
Cause Of Action: IRS: Tax Liability
United States of America v. Simon
as 4:2017cv00027
Plaintiff: United States of America
Defendant: Gregory A. Simon
Cause Of Action: IRS: Petition to Enforce IRS Summons
Equity Trustees, LLC v. Deinlein et al
as 3:2017cv00024
Cause Of Action: Petition for Removal- Foreclosure
UNITED STATES OF AMERICA v. Beechner
as 1:2017cv00223
Plaintiff: UNITED STATES OF AMERICA
Defendant: Kenneth B. Beechner, Toni S. Beechner
Cause Of Action: IRS:Taxes
United States of America v. Conlon
as 1:2017cv00207
Petitioner: United States of America
Respondent: Brendan M. Conlon
Cause Of Action: IRS: Petition to Enforce IRS Summons
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: IRS: Petition to Enforce IRS Summons
Premo Autobody, Inc. et al v. Parker et al
as 3:2017cv00001
Cause Of Action: Petition for Removal- Foreclosure
Nicholson v. United States et al
as 1:2016cv01531
Plaintiff: Betsy Nicholson
Defendant: United States, Department of the Treasury, Internal Revenue Service
Cause Of Action: IRS: Refund Taxes

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