Federal Tax Suits Cases filed in the Fourth Circuit Courts
Cases 41 - 50 of 71
United States of America v. Suburban Funeral Home Inc et al
as 2:2012cv03170
Plaintiff: United States of America
Defendant: Suburban Funeral Home Inc, Charleston County Treasurer, South Carolina Employment Security Commission and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. Patrick, et al
as 5:2012cv00476
Plaintiff: UNITED STATES OF AMERICA
Defendant: Melvine E. Patrick, Virginia D. Patrick and Wells Fargo Bank, N.A.
Cause Of Action: 26 U.S.C. § 7403
United States Of America v. Chappell et al
as 2:2012cv00268
Plaintiff: United States Of America
Defendant: Donna O. Chappell, David R. Chappell, Joyce P. O"Connell and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Wilson et al
as 8:2011cv02122
Plaintiff: United States of America
Defendant: Larry Edward Wilson, Bank of New York, Countrywide Home Loans Inc and others
Cause Of Action: 26 U.S.C. § 7403
United States v. Katz et al We have downloadable decisions or orders for this case
as 8:2011cv02107
Plaintiff: United States
Defendant: Gerald I. Katz, Sheila Katz, Comptroller of the Treasury of the State of Maryland and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
The Bank of New York Mellon v. IRS
as 11-1592
Plaintiff - Appellant: THE BANK OF NEW YORK MELLON TRUST COMPANY, NATIONAL ASSOCIATION, f/k/a The Bank of New York Trust Company, N.A., as Successor to JP Morgan Chase Bank N.A. as Trustee for Ramp 2006RP4
Defendant - Appellee: INTERNAL REVENUE SERVICE, Department of the United States Treasury
Defendant: STEPHEN S. PHIPPS, BRADLEY J. HERRELL and MELANIE CUMMINGS, as Trustee
United States of America v. Worley et al
as 2:2011cv00266
Plaintiff: United States of America
Defendant: Kenneth Worley, Branch Banking & Trust Company , West Virginia Tax Department and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Smith et al
as 1:2011cv00420
Plaintiff: United States of America
Defendant: William H. Smith, Linda R. Smith, HSBC Bank USA, N.A. and others
Cause Of Action: 26 U.S.C. § 7403
United States Of America v. Parr et al We have downloadable decisions or orders for this case
as 3:2010cv00061
Defendant: James Julian Parr, Joan H Parr and Wells Fargo Bank, N.A.
Plaintiff: United States Of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
UNITED STATES OF AMERICA v. Martin et al We have downloadable decisions or orders for this case
as 1:2010cv00116
Plaintiff: UNITED STATES OF AMERICA
Defendant: Joseph Martin, Aven Kipp Martin, Discover Financial Services and others
Cause Of Action: 26 U.S.C. § 7403

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