Virginia Federal Tax Suits Cases

Cases filed
Cases 41 - 50 of 352
Fenner et al v. U.S. Department of the Treasury
as 3:2021cv00272
Plaintiff: Shirley Lucille Malone-Fenner and Grady Fenner, Jr.
Defendant: U.S. Department of the Treasury
Cause Of Action: 28 U.S.C. § 1346
United States of America v. Longstreet
as 1:2021cv00473
Defendant: Susan C. Longstreet
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
Twin-Soft Corporation v. United States Of America
as 1:2021cv00214
Plaintiff: Unites States Of America
Defendant: Twin-Soft Corporation
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Williams
as 3:2021cv00098
Defendant: Kenya Williams
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES v. First Baptist Church of Sterling We have downloadable decisions or orders for this case
as 1:2021cv00051
Plaintiff: UNITED STATES
Defendant: First Baptist Church of Sterling
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Persinger et al We have downloadable decisions or orders for this case
as 7:2020cv00767
Defendant: Melissa H. Persinger and Jeffrey L. Persinger
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Weems
as 3:2020cv00968
Defendant: John Weems
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
Osei, et al v. United States of America
as 1:2020cv01503
Defendant: Lifeline Home Care, Inc.
Cause Of Action: 26 U.S.C. § 7426
United States of America v. Comunicad, Inc. et al
as 1:2020cv01436
Defendant: Comunicad, Inc., Comunicad, LLC and CCAD, Inc.
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES v. GREGORY et al
as 1:2020cv01418
Plaintiff: UNITED STATES
Defendant: CAMERON Z GREGORY and KATHLEEN E GREGORY
Cause Of Action: 26 U.S.C. § 7401

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