Virginia Federal Tax Suits Cases

IRS-Third Party Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 10
Osei et al v. United States of America et al
as 1:2021cv01111
Plaintiff: Ms Irene Osei and Lifeline Home Care, Inc.
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
Osei, et al v. United States of America
as 1:2020cv01503
Defendant: Lifeline Home Care, Inc.
Cause Of Action: IRS: Wrongful Levy for Taxes
United States of America vs. Gloria Al-Sayegh
as 1:2019cv00306
Plaintiff: Internal Revenue Service and United States of America
Defendant: GLORIA AL-SAYEGH
Cause Of Action: Petition to enforce administrative summon
Floyd v. United States of America, Internal Revenue Service et al
as 1:2018mc00032
Respondent: Robert De Los Santos and United States of America, Internal Revenue Service
Petitioner: Anthony James Floyd
Richardson v. Internal Revenue Service
as 1:2012cv00001
Plaintiff: Jeffrey Trent Richardson
Defendant: Internal Revenue Service
Cause Of Action: 28 U.S.C. ยง 1331 Fed. Question
Bandawat et al v. United States, Department of the Treasury, Internal Revenue Service
as 2:2008mc00017
Petitioner: Steven J. Bandawat and Patricia Bandawat
Respondent: United States, Department of the Treasury, Internal Revenue Service
Cause Of Action: U.S. Government Defendant
Conner v. United States
as 7:2004cv00037
Cause Of Action: IRS: Petition to Quash IRS Summons
United States v. Tawfik
as 3:2004cv00022
Cause Of Action: IRS: Petition to Enforce IRS Summons
Conner v. United States of
as 7:2003cv00834
Cause Of Action: IRS: Petition to Quash IRS Summons

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