Cases 1 - 10 of 11
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
Samuel I. White, P.C., Substitute Trustee v. UNITED STATES OF AMERICA et al
as 2:2022cv00215
Plaintiff:
Samuel I. White, P.C., Substitute Trustee
Defendant:
UNITED STATES OF AMERICA and Commonwealth of Virginia
UNITED STATES OF AMERICA v. Pacheco et al
as 1:2017cv00054
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Manual O Pacheco, Debra K. Pacheco, Commonwealth of Virginia Department of Taxation and others
Cause Of Action: 26 U.S.C. § 7402
PNC Bank, National Association v. Kim et al
as 1:2013cv00887
Plaintiff:
PNC Bank, National Association
Defendant:
Beom Soo Kim, Young Ock Hyun, Fairfax Ridge Homeowners Association and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Petition to Quiet Title
United States Of America v. Chappell et al
as 2:2012cv00268
Plaintiff:
United States Of America
Defendant:
Donna O. Chappell, David R. Chappell, Joyce P. O"Connell and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Riddick et al
as 2:2012cv00032
Plaintiff:
United States of America
Defendant:
Paul R. Riddick, Edna C. Copeland, 1215-1225 Norview Ave, LLC and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Smith et al
as 1:2011cv00420
Plaintiff:
United States of America
Defendant:
William H. Smith, Linda R. Smith, HSBC Bank USA, N.A. and others
Cause Of Action: 26 U.S.C. § 7403
The Board of Supervisors of Gloucester County, Virginia v. Hunt et al
as 4:2010cv00119
Plaintiff:
The Board of Supervisors of Gloucester County, Virginia
Defendant:
Donald Hunt , James S. Parham, Sr., Sheila Denise Parham and others
Cause Of Action: 28 U.S.C. § 1441
Taylor v. Internal Revenue Service et al
as 3:2010cv00619
Plaintiff:
James E. Taylor
Defendant:
Internal Revenue Service, Virginia Department of Taxation, Supreme Court of Virginia and others
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Hunt et al
as 4:2010cv00031
Plaintiff:
United States of America
Defendant:
Donald S. Hunt, Wachovia Bank, Old Point Bank and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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