Federal Tax Suits Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 19
Osei et al v. United States of America et al
as 1:2021cv01111
Plaintiff: Ms Irene Osei, Lifeline Home Care, Inc. and Irene Osei
Defendant: United States of America and J. Deutsch
Cause Of Action: 26 U.S.C. § 7422
Osei, et al v. United States of America
as 1:2020cv01503
Defendant: Lifeline Home Care, Inc.
Cause Of Action: 26 U.S.C. § 7426
Plaintiff v. Defendant
as 8:2018cv01254
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 26 U.S.C. § 7402
South Carolina Department of Consumer Affairs v. Internal Revenue Service et al
as 3:2017cv01729
Plaintiff: South Carolina Department of Consumer Affairs
Defendant: Internal Revenue Service , Community Funeral Home, Leroy James and others
Cause Of Action: 26 U.S.C. § 7426
United States of America v. Sheltering Arms Personal Care Home, Inc. et al We have downloadable decisions or orders for this case
as 2:2016cv00070
Plaintiff: United States of America
Defendant: Sheltering Arms Personal Care Home, Inc., Country Cove Assisted Living, LLC, Willow Bay, LLC and others
Cause Of Action: 28 U.S.C. § 7402
Federal Home Loan Mortgage Corporation et al v. Young et al
as 8:2014cv03779
Plaintiff: Federal Home Loan Mortgage Corporation and Federal Housing Finance Agency
Defendant: Robert E. Young , Peter Franchot, Gail D. Francis and others
Cause Of Action: 28 U.S.C. § 7402
United States of America v. Affectionate Heart in Home Care, Inc. et al
as 1:2014cv02106
Plaintiff: United States of America
Defendant: Affectionate Heart in Home Care, Inc., Douglas Payne and Becky Payne
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Glasgow Nursing Home, Inc.
as 1:2014cv01782
Plaintiff: United States of America
Defendant: Glasgow Nursing Home, Inc.
Cause Of Action: 28 U.S.C. § 1345
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
County Commission of Hancock County et al v. Federal National Mortgage Association et al We have downloadable decisions or orders for this case
as 2:2012cv02083
Plaintiff: County Commission of Hancock County , Eleanor Straight , County Commission of Marshall County and others
Defendant: Federal National Mortgage Association, Federal Home Loan Mortgage Corporation and Federal Housing Finance Agency
Cause Of Action: 28 U.S.C. § 1331

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