Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 22
Wilmington Savings Fund Society, FSB v. DiPrima et al
as 3:2022cv00452
Plaintiff: WILMINGTON SAVINGS FUND SOCIETY and Wilmington Savings Fund Society, FSB
Defendant: Keith DiPrima, Jennifer DiPrima and United States of America Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2020cv00169
Appellee: Plaintiff v. Defendant
Interested Party: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 4:2020cv00150
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Interested Party: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Anthony Floyd v. US
as 19-1371
Petitioner / Appellant: ANTHONY JAMES FLOYD
Respondent / Appellee: ROBERT DE LOS SANTOS, Special Agent and UNITED STATES OF AMERICA, Internal Revenue Service
Fariss v. Estate of Marina Antonia Cruz, et al
as 8:2019cv01044
Respondent: Everett & Rosangela King, United States of America, Internal Revenue Service, Marina Antonia Cruz, Estate of and others
Plaintiff: Mary Orellana Fariss f/k/a Mary H. Papadopoulos and Mary Orellana Fariss
Defendant: Comptroller of Maryland, Estate of Marina Antonia Cruz, Estate of Luz Marina Bermudas Cruz Henao and others
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
United States of America v. Kaur et al
as 1:2018cv02663
Defendant: Gagandeep Singh and Mandeep Kaur
Plaintiff: United States of America/Internal Revenue Service and United States of America
Cause Of Action: 26 U.S.C. § 6672
King v. Oxenham et al
as 1:2017cv03378
Plaintiff: Douglas A. King
Defendant: Barbara Oxenham, The Estate of Martha U. Jachowski, Robert A. Jachowski and others
Cause Of Action: 28 U.S.C. § 1441
CitiMortgage, Inc. v. Hook, et al
as 1:2017cv00771
Plaintiff: CitiMortgage, Inc.
Defendant: Daniel B. Hook, Jr., Debbie L Hook, State of Maryland and others
Cause Of Action: 26 U.S.C. § 6320
Nationstar Mortgage LLC v. Robert J. Thompson et al
as 1:2015cv01281
Plaintiff: Nationstar Mortgage LLC
Defendant: Robert J. Thompson, Pamela M. Thompson, WashingtonFirst Bank and others
Cause Of Action: 28 U.S.C. § 1442

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