Federal Tax Suits Cases filed in Virginia
Cases 171 - 180 of 350
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
UNITED STATES OF AMERICA v. Bailey
as 1:2014cv00074
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Bandini Insurance Consulting, LLC v. Internal Revenue Service et al
as 1:2014cv01327
Plaintiff: Bandini Insurance Consulting, LLC
Defendant: Internal Revenue Service and John A. Koskinen
Cause Of Action: 26 U.S.C. § 7426
United States of America v. Parker
as 3:2014cv00674
Petitioner: United States of America
Respondent: Darryl A. Parker
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Amin
as 3:2014cv00667
Petitioner: United States of America
Respondent: Sharad Amin
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA v. Reilly
as 2:2014cv00353
Petitioner: UNITED STATES OF AMERICA
Respondent: John B. Reilly
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States Of America v. Yates
as 1:2014cv00061
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Batchelor We have downloadable decisions or orders for this case
as 3:2014cv00583
Defendant: Douglas F. Batchelor
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA v. Maddox
as 2:2014cv00354
Petitioner: UNITED STATES OF AMERICA
Respondent: William Maddox
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Chickahominy Ventures, Inc. et al
as 3:2014cv00424
Plaintiff: United States of America
Defendant: Chickahominy Ventures, Inc. and Donna Anthony
Cause Of Action: 26 U.S.C. § 7401

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