Federal Tax Suits Cases filed in the Fourth Circuit Courts
United States of America v. Hauck et al
as 8:2022cv01160
Plaintiff: United States of America
Defendant: Graham S. Hauck, Alixine F. O'Malley and Citizens Bank, N.A.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
UNITED STATES OF AMERICA v. RIPLEY et al
as 1:2019cv01005
Defendant: CHARLES W. RIPLEY, PAULA W. RIPLEY, FIRST CITIZENS BANK and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Scanlon et al We have downloadable decisions or orders for this case
as 1:2013cv00099
Plaintiff: United States of America
Defendant: Edward F Scanlon, Debra J Scanlon and First Citizens Bank and Trust Company Inc
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability

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