Cases 1 - 10 of 17
Robins v. Robins-Baughman et al
as 1:2023cv01535
Plaintiff:
Kevin James Robins
Defendant:
Garnett Robins-Baughman, Department of the Treasury Internal Revenue Service, Braunstein & Zuckerman, Esqs. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Action for Interplea
Montgomery et al
as 1:2022cv00970
Defendant:
Brian Keith Montgomery, UNITED STATES, Virginia Department of Taxation and others
Interpleader:
Professional Foreclosure Corporation of Virginia
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Capon Valley Bank v. Timber Ridge, Inc.
as 3:2020cv00004
Not Classified By Court:
California Department of Tax and Fee Administration, West Virginia State Tax Department, Internal Revenue Service and others
Defendant:
Timber Ridge, Inc.
Plaintiff:
Capon Valley Bank
Cause Of Action: 28 U.S.C. § 1446
United States of America v. Reese et al
as 7:2019cv00645
Defendant:
Virginia Department of Taxation, Randall J. Reese, Aimee E. Reese and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
US v. Lewis Carter
as 19-1342
Defendant:
VIRGINIA DEPARTMENT OF TAXATION, BOBBY CARTER and MARY CARTER
Defendant / Appellant:
LEWIS F. CARTER
Plaintiff / Appellee:
UNITED STATES OF AMERICA
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
Plaintiff v. Defendant
as 1:2017cv00012
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 11 U.S.C. § 101
United States of America v. Carter et al
as 3:2016cv00674
Plaintiff:
United States of America
Defendant:
Lewis Carter, Mary Carter, Bobby Carter and others
Cause Of Action: 26 U.S.C. § 7403
Plaintiff v. Defendant
as 1:2016cv00156
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334
Patterson et al v. Virginia Department of Taxation
as 1:2014cv00155
Plaintiff:
Leslie Patterson, Jr. and Francene V. Patterson
Defendant:
Virginia Department of Taxation
Cause Of Action: 42 U.S.C. § 1983
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