Federal Tax Suits Cases filed in the Fourth Circuit Courts
Cases 31 - 40 of 1,531
United States Of America v. Patel et al
as 1:2023cv01090
Defendant: Anil J Patel, Bina Patel, Anilkumar J. Patel and others
Plaintiff: United States Of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Thomas Plumbing Co, Atchison & Keller et al
as 8:2023cv02543
Plaintiff: United States of America
Defendant: Thomas Plumbing Co, Atchison & Keller and William Pulliam
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
Harris v. The United States of America et al
as 8:2023cv02139
Plaintiff: Michele R. Harris
Defendant: The United States of America and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
CleanOffice, Inc. v. United States of America
as 1:2023cv01155
Plaintiff: CleanOffice, Inc.
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Affinity Sports and Rehabilitation Physical Therapy, Inc.
as 8:2023cv01916
Plaintiff: United States of America
Defendant: Affinity Sports and Rehabilitation Physical Therapy, Inc.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Virto
as 8:2023cv02264
Plaintiff: United States of America
Defendant: Luciano Virto
United States of America v. Elberry et al
as 8:2023cv02288
Plaintiff: UNITED STATES OF AMERICA and United States of Amercica
Defendant: Ashraf Elberry and Janet L. Elberry
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
United States of America v. Hunt et al
as 7:2023cv01076
Plaintiff: United States of America
Defendant: Denise S. Hunt and Denise S. Hunt, as Executor of Johnny L. Hunt Estate
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Townsend et al We have downloadable decisions or orders for this case
as 4:2023cv00109
Plaintiff: United States of America
Defendant: Elvis Townsend and Patricia Townsend
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Labovitz et al
as 1:2023cv00924
Plaintiff: United States of America
Defendant: Peter C. Labovitz, Sharon M. Labovitz, DCI Publishing of Alexandria, Inc. and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien

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