District of Virginia Federal Tax Suits Cases
Taxes (US Plaintiff or Defendant) Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 266
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. Hardy et al
as 4:2018cv00005
Cause Of Action: IRS: Petition to Enforce IRS Summons
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