Cases 1 - 10 of 21
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
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
Shreve v. The United States
as 6:2021cv00050
Plaintiff:
David W. Shreve
Defendant:
The United States
Cause Of Action: 28 U.S.C. § 2671
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. Gearhart et al
as 7:2018cv00615
Defendant:
Wysor Gearhart, George W Gearhart, Jr. and Suntrust Bank
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. Trudeau et al
as 2:2016cv00457
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
James E. Trudeau and Julia W. Trudeau
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. Dixon
as 2:2016cv00050
Petitioner:
UNITED STATES OF AMERICA
Respondent:
Cheral W. Dixon
Cause Of Action: 26 U.S.C. § 7402
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
Bakke et al v. United States of America
as 1:2015cv00677
Plaintiff:
Dennis W. Bakke and Eileen H. Bakke
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346
THE UNITED STATES OF AMERICA v. Pollard et al
as 3:2015cv00071
Plaintiff:
THE UNITED STATES OF AMERICA
Defendant:
Mary B. Pollard, Florence D. Pollard-Alvesteffer, Sylvester W. Pollard and others
Cause Of Action: 26 U.S.C. § 7401
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