Federal Tax Suits Cases filed in the Fourth Circuit Courts
Cases 171 - 180 of 1,532
UNITED STATES OF AMERICA v. Hinnant
as 5:2020cv00639
Defendant: Eric Hinnant
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Sullivan
as 3:2020cv00869
Defendant: Joseph P. Sullivan
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Ondo
as 9:2020cv03742
Defendant: Joseph M Ondo
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7402
USA v. Stover et al We have downloadable decisions or orders for this case
as 3:2020cv00579
Defendant: Arthur T Stover and Gigi Stover
Plaintiff: USA
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
Transformed Leadership LLC v. United States of America
as 5:2020cv00596
Plaintiff: Transformed Leadership LLC
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7609
United States of America v. Farmer et al
as 3:2020cv00881
Defendant: John D Farmer and Jean S Farmer
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Parsons et al
as 1:2020cv01322
Defendant: Carla M Parsons and James S Parsons
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
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

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