Cases 1 - 10 of 20
Montgomery et al
as 1:2022cv00970
Defendant:
Brian Keith Montgomery, UNITED STATES, Virginia Department of Taxation and others
Interpleader:
Professional Foreclosure Corporation of Virginia
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Ligon et al
as 3:2022cv00560
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Terry L Ligon, Teresa Ligon, Ligon Farms, LLC and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Samuel I. White, P.C., Substitute Trustee v. UNITED STATES OF AMERICA et al
as 2:2022cv00215
Plaintiff:
Samuel I. White, P.C., Substitute Trustee
Defendant:
UNITED STATES OF AMERICA and Commonwealth of Virginia
Miller v. Colonial Pipeline Oil Co., et al
as 3:2021cv00762
Plaintiff:
Eric E. Miller
Defendant:
Colonial Pipeline Oil Co., The State of Virginia and United States of America
Cause Of Action: 26 U.S.C. § 6212
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
Professional Foreclosure Corporation of Virginia v. Moore et al
as 4:2018cv00022
Plaintiff:
Professional Foreclosure Corporation of Virginia
Defendant:
Terrence Moore and Internal Revenue Service
Cross_defendant:
Terrence Moore
Cross_claimant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1340
UNITED STATES OF AMERICA v. Pacheco et al
as 1:2017cv00054
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Manual O Pacheco, Debra K. Pacheco, Commonwealth of Virginia Department of Taxation and others
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Carter et al
as 3:2016cv00674
Plaintiff:
United States of America
Defendant:
Lewis Carter, Mary Carter, Bobby Carter and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. JDM of Virginia LLC et al
as 3:2014cv00710
Plaintiff:
United States of America
Defendant:
JDM of Virginia LLC, TLC Residential Services, Inc. and Midlothian Turnpike Investors, LLC
Cause Of Action: 26 U.S.C. § 7403
PNC Bank, National Association v. Kim et al
as 1:2013cv00887
Plaintiff:
PNC Bank, National Association
Defendant:
Beom Soo Kim, Young Ock Hyun, Fairfax Ridge Homeowners Association and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Petition to Quiet Title
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