Federal Tax Suits Cases filed in the Fourth Circuit Courts
United States of America v. Dipasquale et al
as 1:2016cv03103
Plaintiff: United States of America
Defendant: Donna M. Dipasquale, Marc S. Dipasquale, Thomas W. Kane and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
Bank of Charles Town v. Ellis et al
as 3:2015cv00008
Plaintiff: Bank of Charles Town
Defendant: Dennis D. Ellis, Dennis Ellis, David L. Ellis and others
Cause Of Action: Actions affecting property on which United States had lien
United States of America v. Chickahominy Ventures, Inc. et al
as 3:2014cv00424
Plaintiff: United States of America
Defendant: Chickahominy Ventures, Inc. and Donna Anthony
Cause Of Action: 26 U.S.C. § 7401
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
USA v. Schadel
as 1:2008cv01783
Plaintiff: United States of America and United States of America
Defendant: Donna W. Schadel
Cause Of Action: U.S. Government Plaintiff

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