Federal Tax Suits Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 10
Smith v. Internal Revenue Service
as 3:2024cv00401
Plaintiff: Stephanie R. Smith
Defendant: Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Chesapeake Firestop Products, Inc. et al We have downloadable decisions or orders for this case
as 8:2017cv03256
Plaintiff: United States of America
Defendant: Chesapeake Firestop Products, Inc. and Clifford Smith
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Bentley et al We have downloadable decisions or orders for this case
as 6:2017cv02278
Plaintiff: United States of America
Defendant: Justin Eric Bentley, Bruce Craig Holt, Jennifer Holt and others
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES v. VERBAL et al
as 1:2016cv00441
Plaintiff: UNITED STATES
Defendant: CLAUDE ARTHUR VERBAL, II, LESLIE LOUISE BREWSTER, NIKKI ANNE BREWSTER and others
Cause Of Action: 26 U.S.C. § 7407
UNITED STATES OF AMERICA v. Hatchett et al
as 4:2016cv00006
Plaintiff: UNITED STATES OF AMERICA
Defendant: Philip L. Hatchett, John F. Gayle, Jr., Mary Louise Smith and others
Cause Of Action: 26 U.S.C. § 7401
Taylor v. Smith et al
as 1:2015cv01643
Plaintiff: Larry Elliott Taylor
Defendant: James Smith and Cheryl Cordero
Movant: United States of America
Cause Of Action: 28 U.S.C. § 1441
Kevin Smith v. U.S. Government
as 13-1633
Plaintiff - Appellant: KEVIN MICHAEL SMITH, for and on behalf of K.M.J. International, Inc. and KEVIN MICHAEL SMITH
Defendant - Appellee: U.S. GOVERNMENT, U.S. TREASURY DEPARTMENT, INTERNAL REVENUE SERVICE and others
Webb-Smith v. Internal Revenue Service We have downloadable decisions or orders for this case
as 4:2013cv00005
Plaintiff: Charlotte K. Webb-Smith
Defendant: Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
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
SMITH v. U.S. GOVERNMENT et al We have downloadable decisions or orders for this case
as 1:2010cv00673
Plaintiff: KEVIN M. SMITH
Defendant: U.S. GOVERNMENT, U.S. TREASUREY DEPARTMENT, INTERNAL REVENUE SERVICE and others
Cause Of Action: 26 U.S.C. § 6212

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