Taxes (US Plaintiff or Defendant) Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 1,475
The Kenjya-Trusant Group, LLC v. United States of America
as 1:2024cv02592
Plaintiff: Kenjya-Trusant Group, LLC
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1346 U.S. Defendant
Salmon v. Biden We have downloadable decisions or orders for this case
as 7:2024cv00568
Defendant: Joseph Biden
Plaintiff: Jacqueline Anne Salmon
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
UNITED STATES OF AMERICA v. Parham
as 4:2024cv00104
Plaintiff: UNITED STATES OF AMERICA
Defendant: Fred Parham
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Lloyd v. United States of America
as 3:2024cv00717
Defendant: United States of America
Plaintiff: Paul Edward Lloyd, Jr.
Cause Of Action: 26 U.S.C. § 6703 IRS: Refund of Tax Penalty
United States of America v. Donovan et al
as 1:2024cv02158
Plaintiff: UNITED STATES OF AMERICA
Defendant: Sylvia A. Donovan and Jason P. Donovan
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
United States of America v. Le et al
as 1:2024cv02159
Defendant: Chinh N. Le, DDS, LLC and Chinh N. Le
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1346 Rcovery of IRS Tax
Khan v. Department of Treasury Internal Revenue Services
as 5:2024cv00398
Plaintiff: Khalid K. Khan
Defendant: Department of Treasury Internal Revenue Services
Cause Of Action: 28 U.S.C. § 7402 Refund of Taxes
Coleman v. Internal Revenue Service
as 8:2024cv01968
Defendant: Internal Revenue Service
Plaintiff: Sean Coleman
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
United States of America v. Humphrey et al
as 5:2024cv00334
Defendant: Lovey D. Humphrey, Sherwin Williams Co., West Virginia State Tax Department and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Almodovar et al
as 8:2024cv01898
Plaintiff: UNITED STATES OF AMERICA
Defendant: Ernesto Torres Almodovar individually doing business as Nichipax International Institute and NICHIPAX INTERNATIONAL INSTITUTE FOR HUMAN RIGHTS, INC.
Cause Of Action: 26 U.S.C. § 7407 IRS: Action to enjoin income tax preparers

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