Cases 1 - 8 of 8
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
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
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
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
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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