United States of America v. Smith et al

Justia Dockets & Filings Fourth Circuit Virginia Eastern District United States of America v. Smith et al

United States of America v. Smith et al

Plaintiff:	United States of America
Defendant:	William H. Smith, Linda R. Smith, HSBC Bank USA, N.A., SunTrust Bank, N.A., Ford Motor Credit Company, Habor Terrace of Old Town Condominiums, Commonwealth of Virginia Department of Taxation, Inova Health System, Mount Vernon Lakes Condo Association and MSR Management Services, LLC
Case Number:	1:2011cv00420
Filed:	April 19, 2011
Court:	US District Court for the Eastern District of Virginia
Office:	Alexandria Office
County:	Alexandria City
Presiding Judge:	Ivan D. Davis
Presiding Judge:	Claude M. Hilton
Nature of Suit:	Taxes (US Plaintiff or Defendant)
Cause of Action:	26 U.S.C. § 7403
Jury Demanded By:	None

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Plaintiff: United States of America
Represented By:	Christopher David Belen
Represented By:	Monika L. Moore
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Defendant: William H. Smith
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Defendant: Linda R. Smith
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Defendant: HSBC Bank USA, N.A.
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Defendant: SunTrust Bank, N.A.
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Defendant: Ford Motor Credit Company
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Defendant: Habor Terrace of Old Town Condominiums
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Defendant: Commonwealth of Virginia Department of Taxation
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Defendant: Inova Health System
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Defendant: Mount Vernon Lakes Condo Association
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Defendant: MSR Management Services, LLC
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