Federal Tax Suits Cases filed in the Fourth Circuit Courts
Cases 31 - 40 of 1,535
Scott v. United States of America et al
as 5:2023cv00566
Plaintiff: Dexter J. Scott
Defendant: United States of America, Internal Revenue Service, David A. Hubbert and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Kim et al
as 8:2023cv02653
Plaintiff: United States of America
Defendant: Myunsun Kim, Ming Kim and Comptroller of Maryland
Cause Of Action: 26 U.S.C. § 7403 IRS: Action to Enforce Federal Tax Lien
United States of America v. Medley
as 3:2023cv00049
Plaintiff: United States of America
Defendant: Richard W. Medley
Cause Of Action: 31 U.S.C. § 5314 Records and Reports on Foreign Financial Agency Transactions
United States of America v. Thomas Plumbing Co, Atchison & Keller et al
as 8:2023cv02543
Plaintiff: United States of America
Defendant: Thomas Plumbing Co, Atchison & Keller and William Pulliam
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
United States of America v. Doe et al We have downloadable decisions or orders for this case
as 5:2023cv00500
Plaintiff: United States of America
Defendant: John Doe, Betty Neill Guy-Parson, Margaret Ann Guy-Alligood and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
CleanOffice, Inc. v. United States of America
as 1:2023cv01155
Plaintiff: CleanOffice, Inc.
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Elberry et al
as 8:2023cv02288
Plaintiff: UNITED STATES OF AMERICA and United States of Amercica
Defendant: Ashraf Elberry and Janet L. Elberry
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
United States of America v. Virto
as 8:2023cv02264
Plaintiff: United States of America
Defendant: Luciano Virto
United States Of America v. Patel et al
as 1:2023cv01090
Defendant: Anil J Patel, Bina Patel, Anilkumar J. Patel and others
Plaintiff: United States Of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Harris v. The United States of America et al
as 8:2023cv02139
Plaintiff: Michele R. Harris
Defendant: The United States of America and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons

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