Federal Tax Suits Cases filed in Virginia
Cases 1 - 10 of 15
United States Of America v. Patel et al
as 1:2023cv01090
Defendant: Anil J Patel, Bina Patel, Anilkumar J. Patel and others
Plaintiff: United States Of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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
United States of America v. Crittenberger
as 1:2020cv00537
Defendant: Dale J. Crittenberger
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
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
United States of America v. Vincent J. Bonini
as 1:2018cv00482
Plaintiff: United States of America
Defendant: Vincent J. Bonini
Cause Of Action: 28 U.S.C. § 1340
Nabaya v. Forbes et al We have downloadable decisions or orders for this case
as 3:2015cv00602
Plaintiff: Shapat Ahdawan Nabaya
Defendant: J. Randy Forbes , Wally Stark and Michael Beebe
Cause Of Action: 28 U.S.C. § 1442
Nationstar Mortgage LLC v. Robert J. Thompson et al
as 1:2015cv01281
Plaintiff: Nationstar Mortgage LLC
Defendant: Robert J. Thompson, Pamela M. Thompson, WashingtonFirst Bank and others
Cause Of Action: 28 U.S.C. § 1442
United States Of America v. Bigg et al We have downloadable decisions or orders for this case
as 3:2015cv00217
Plaintiff: United States Of America
Defendant: Michael J. Bigg and Monument Radiology, P.C.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Fitch et al v. United States Of America et al
as 5:2010cv00064
Defendant: Michael J. Astrue, Douglas H. Shulman and United States Of America
Plaintiff: Nina M. Fitch and William Nelson Fitch
Interested Party: SSA General Counsel
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
Bank of America, NA v. Weeks et al
as 1:2009cv00980
Plaintiff: Bank of America, NA
Defendant: Kathleen Weeks, Catherine J. Christ and U.S. Internal Revenue Service
Cause Of Action: Actions affecting property on which United States had lien

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