Federal Tax Suits Cases filed in the Fourth Circuit Courts
Cases 21 - 30 of 79
United States of America v. Peak Hospitality Group, LLC et al
as 5:2018cv00400
Defendant: Peak Hospitality Group, LLC and Steven M Adams
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
United States v. Cahall
as 1:2018cv01432
Plaintiff: United States of America
Defendant: Jeffrey M. Cahall
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Flake et al
as 8:2018cv00349
Plaintiff: United States of America
Defendant: Randall W Flake, Marla M Flake, Chelsea Flake Wellborn and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Clark et al We have downloadable decisions or orders for this case
as 3:2017cv03440
Plaintiff: United States of America
Defendant: Jeffrey P Clark and Cathy M Clark
Cause Of Action: 26 U.S.C. § 7401
Larry Austin v. United States We have downloadable decisions or orders for this case
as 17-2258
Plaintiff: CURTIS E. DAVIS, Trustee U/W/A Dated July 15, 1997 and REBA M. DAVIS, his wife
Defendant - Appellant: LARRY AUSTIN
Defendant - Appellee: UNITED STATES OF AMERICA, Department of Treasury and INTERNAL REVENUE SERVICE
Defendant: ELLEN FRIEND, HELEN AUSTIN RYAN, RAYMOND AUSTIN, heirs of and others
Retfalvi v. United States America We have downloadable decisions or orders for this case
as 5:2017cv00468
Plaintiff: Paul M Retfalvi
Defendant: United States America
Cause Of Action: 26 U.S.C. § 7422
Larry Austin v. United States
as 17-1492
Plaintiff: CURTIS E. DAVIS, Trustee U/W/A Dated July 15, 1997 and REBA M. DAVIS, his wife
Defendant - Appellant: LARRY AUSTIN
Defendant - Appellee: UNITED STATES OF AMERICA, Department of Treasury and INTERNAL REVENUE SERVICE
Defendant: ELLEN FRIEND, HELEN AUSTIN RYAN, RAYMOND AUSTIN, heirs of and others
United States of America v. Conlon
as 1:2017cv00207
Petitioner: United States of America
Respondent: Brendan M. Conlon
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Eaton et al We have downloadable decisions or orders for this case
as 2:2017cv01220
Plaintiff: United States of America
Defendant: David M. Eaton, Lucinda L. Eaton and State of West Virginia
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Transportation Insurance Company et al v. Heathland Hospitality Group, LLC et al
as 1:2016cv03762
Plaintiff: Transportation Insurance Company and Continental Casualty Company
Defendant: Heathland Hospitality Group, LLC, Heathland Hospitality Group, LP and Judith M. Serratore
Cause Of Action: 26 U.S.C. § 7402

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