Federal Tax Suits Cases filed in the Fourth Circuit Courts
Cases 31 - 40 of 41
USA v. Baxter
as 1:2009cv00407
Plaintiff: United States of America and United States of America
Defendant: David E. Baxter
Cause Of Action: U.S. Government Plaintiff
UNITED STATES v. CHESSON, JR., et al
as 1:2008cv00883
Plaintiff: UNITED STATES
Defendant: DAVID L. CHESSON, JR., GWYN G. CHESSON and CAROLINA FARM CREDIT, ACA
Cause Of Action: U.S. Government Plaintiff
Simon et al v. Menendez et al
as 1:2008cv00160
Plaintiff: David Simon and Diana Simon
Defendant: Louie Menendez, Mary Louise Menendez, Mark Salentro and others
Cause Of Action: U.S. Government Defendant
FROHNAPLE v. UNITED STATES OF AMERICA We have downloadable decisions or orders for this case
as 1:2008cv00387
Plaintiff: DAVID G. FROHNAPLE
Defendant: UNITED STATES OF AMERICA
Cause Of Action: U.S. Government Defendant
US v. Joseph Whelan
as 08-1511
Plaintiff - Appellant: UNITED STATES OF AMERICA
Defendant - Appellee: JOSEPH WHELAN, DAVID WHELAN and BENJAMIN WHELAN, Individually and as Personal Representative of the Estate of Francis J. Whelan
Defendant - None: FRANCIS J. WHELAN, RONNIE BARKER and WILMA BARKER
USA v. Williams et al
as 7:2008cv00027
Defendant: David Williams and Wheeler Development, Inc.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: U.S. Government Plaintiff
Russell v. USA
as 3:2008cv00008
Plaintiff: David N. Russell
Defendant: USA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Wood
as 5:2007cv00573
Plaintiff: United States of America
Defendant: David O. Wood, Mary Jane Wood and West Virginia Dept of Tax & Revenue
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Breen vs Internal Revenue Service et al
as 4:2007cv01325
Plaintiff: David H Breen
Defendant: Internal Revenue Service and Sloane Wilkinson
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States of America v. Buckingham et al
as 1:2007cv00244
Plaintiff: United States of America and United States of America
Defendant: David L. Buckingham, Emily Buckingham, Regions Mortgage and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien

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