Federal Tax Suits Cases filed in the Fourth Circuit Courts
Cases 131 - 140 of 1,530
United States of America v. Ray
as 1:2021cv02128
Plaintiff: UNITED STATES OF AMERICA
Defendant: Richard Ray and Richard B. Ray
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Waheeb G. Antakly et al
as 1:2021cv00801
Plaintiff: of America United States and United States Of America
Defendant: Waheeb G. Antakly and Maria T. Antakly
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Hans Auto & Truck Clinic, Inc. et al
as 1:2021cv02105
Plaintiff: UNITED STATES OF AMERICA
Defendant: Hans Auto & Truck Clinic, Inc. and Hans Wendlandt
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Groundscape, LLC et al We have downloadable decisions or orders for this case
as 5:2021cv00320
Plaintiff: UNITED STATES OF AMERICA
Defendant: Groundscape, LLC, Melvin A Watson and Amanda J Watson
Cause Of Action: 26 U.S.C. § 7401
United States v. Dache et al
as 1:2021cv00719
Defendant: Kathleen M Dache and Gerard R Dache
Plaintiff: United States and United States of America
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. Ferguson Manufacturing Company, Inc.
as 2:2021cv00344
Defendant: Ferguson Manufacturing Company, Inc.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7402
Boykin v. United States of America We have downloadable decisions or orders for this case
as 5:2021cv00103
Plaintiff: Rebecca L. Boykin and Rebecca L. Balvich
Defendant: United States of America
United States of America v. Kachikwu et al We have downloadable decisions or orders for this case
as 8:2021cv01546
Defendant: Somachi Kachikwu and Dumebi Kachikwu
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 6502
UNITED STATES OF AMERICA v. Manson
as 3:2021cv00419
Defendant: William Manson, Jr.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES v. Dache et al
as 1:2021cv00718
Defendant: Kathleen M Dache and Gerard R Dache
Plaintiff: UNITED STATES
Cause Of Action: 26 U.S.C. § 7401

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