Federal Tax Suits Cases filed in Virginia
United States of America v. O'Brien et al
as 3:2018cv00396
Plaintiff: United States of America
Defendant: Daniel O'Brien, Elizabeth O'Brien and Citizens and Farmers Bank
Cause Of Action: 26 U.S.C. § 7402
Johnson et al v. Werfel et al
as 4:2013cv00134
Plaintiff: Earl Johnson and Betty Johnson
Defendant: Daniel I. Werfel and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7426
United States of America v. HedgeLender, LLC et al
as 1:2010cv01054
Plaintiff: United States of America
Defendant: HedgeLender, LLC, Daniel Stafford, Fred R. Wahler, Jr. and others
Cause Of Action: 26 U.S.C. § 7402
Nicholson v. Daniels
as 1:2010cv00168
Plaintiff: Winfred F. Nicholson
Defendant: Theresa V. Daniels
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes

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