Federal Tax Suits Cases filed in Virginia
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
UNITED STATES OF AMERICA v. Drury
as 1:2020cv00128
Defendant: Thomas A. Drury
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Hooker, Jr. et al
as 1:2012cv01442
Plaintiff: United States of America
Defendant: William B. Hooker, Jr., Tanner's Ridge Condominium Unit Owner's Association, Inc., Capital One Bank and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States Of America v. Pollard et al
as 3:2011cv00786
Plaintiff: United States Of America
Defendant: Thomas E. Pollard, Jr. and Queen Julia Ann Pollard
Cause Of Action: 26 U.S.C. § 7401
Vanover et al v. Shams et al
as 1:2008cv01037
Plaintiff: Jilla N. Vanover and Angeltouch Home Healthcare Services, Inc.
Defendant: Alan Shams, Cynthia Shams, Charles Swedish and others
Cause Of Action: U.S. Government Defendant
United States v. Portanova et al
as 4:2007cv00063
Plaintiff: United States and United States
Defendant: Thomas M. Portanova, Marc A. Portanova, Michelle A. Portanova Dail and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Alexander et al v. United States Of America
as 6:2007cv00005
Plaintiff: James G. Alexander, Jr. and Thomas J. Alexander
Defendant: United States Of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Butler v. Kosin et al We have downloadable decisions or orders for this case
as 5:2007cv00003
Plaintiff: Stephen G. Butler and Stephen G. Butler
Defendant: Cynthia W. Kosin, Barbara Wideman, Charles Wideman and others
Counter Claimant: GE Capital Franchise Finance Corp., GE Capital Franchise Finance Corp. and GE Capital Franchise Finance Corp.
Counter Defendant: Stephen G. Butler and Stephen G. Butler
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?