Cases 1 - 10 of 22
United States of America v. Belcorp of America, Inc. et al
as 1:2023cv00050
Plaintiff:
United States of America
Defendant:
Belcorp of America, Inc., Mark Richard Spears, Timothy Ross Stewart and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Medley
as 3:2023cv00049
Plaintiff:
United States of America
Defendant:
Richard W. Medley
Cause Of Action: 31 U.S.C. § 5314 Records and Reports on Foreign Financial Agency Transactions
United States of America v. Rimer
as 5:2022cv00049
Plaintiff:
United States of America
Defendant:
Jack D. Rimer
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Robertson
as 1:2022cv00022
Plaintiff:
United States of America
Defendant:
Melissa Robertson
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Oehlschlaeger v. United States Of America
as 7:2022cv00210
Plaintiff:
Deborah A. Oehlschlaeger
Defendant:
United States Of America
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
United States of America v. Bresee et al
as 2:2021cv00024
Defendant:
Eddie W. Bresee and Hillis C. Bresee
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Persinger et al
as 7:2020cv00767
Defendant:
Melissa H. Persinger and Jeffrey L. Persinger
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States Of America v. Miller Law Group, P.C. et al
as 3:2020cv00031
Defendant:
Larry L. Miller and Miller Law Group, P.C.
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7402
United States Of America v. Cook et al
as 1:2020cv00021
Defendant:
Tammy L. Cook and Billy L. Cook
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Reese et al
as 7:2019cv00645
Defendant:
Virginia Department of Taxation, Randall J. Reese, Aimee E. Reese and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
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