Cases filed in Virginia
Cases 31 - 40 of 93
KBS, Inc. v. Internal Revenue Service, et al
as 3:2018cv00864
Defendant: River City Roofing, LLC, UNITED STATES OF AMERICA, Patel Services, LLC and others
Plaintiff: KBS, Inc.
Cause Of Action: 28 U.S.C. § 1441
Floyd v. United States of America, Internal Revenue Service et al
as 1:2018mc00032
Respondent: Robert De Los Santos and United States of America, Internal Revenue Service
Petitioner: Anthony James Floyd
Plaintiff v. Defendant
as 1:2018cv00956
Interested Party: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334
Plaintiff v. Defendant
as 1:2018cv00916
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Interested Party: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334
David, Kamp & Frank, L.L.C. v. Brilliant Beginnings Learning Center, II, LTD. et al
as 4:2018cv00054
Plaintiff: David, Kamp & Frank, L.L.C.
Defendant: Brilliant Beginnings Learning Center, II, LTD. , Angels Place Daycare Center, LLC, Upland Concepts, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Professional Foreclosure Corporation of Virginia v. Moore et al
as 4:2018cv00022
Plaintiff: Professional Foreclosure Corporation of Virginia
Defendant: Terrence Moore and Internal Revenue Service
Cross_defendant: Terrence Moore
Cross_claimant: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1340
Middleton et al v. Internal Revenue Service
as 3:2017cv00565
Plaintiff: Joseph Middleton and Sonya Middleton
Defendant: Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1331
United American Insurance Company v. Smith et al
as 3:2017cv00522
Plaintiff: United American Insurance Company
Defendant: Delos G. Smith, IV , Laura B. Smith , United States of America and others
Cause Of Action: 28 U.S.C. § 1335
Type: Contract Insurance
Nicholson v. United States, Department of the Treasury, Internal Revenue Service
as 1:2017cv00807
Plaintiff: Winifred Nicholson
Defendant: United States, Department of the Treasury, Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1346
Hernandez v. United States of America
as 1:2017cv00732
Plaintiff: Remberto Hernandez
Defendant: Internal Revenue Service Commissioner of Internal Revenue
Cause Of Action: 05 U.S.C. § 552

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