Federal Tax Suits Cases filed in Virginia
Cases 81 - 90 of 349
United States of America v. Cedillo
as 1:2018cv00636
Petitioner: United States of America
Respondent: Rigoberto Cedillo
Cause Of Action: 26 U.S.C. § 7402
Anderson v. Bond et al
as 3:2018cv00034
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
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
United States of America v. Vincent J. Bonini
as 1:2018cv00482
Plaintiff: United States of America
Defendant: Vincent J. Bonini
Cause Of Action: 28 U.S.C. § 1340
UNITED STATES OF AMERICA v. Ison
as 1:2018cv00293
Plaintiff: UNITED STATES OF AMERICA
Defendant: Scott Ison
Cause Of Action: 26 U.S.C. § 7402
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
United States of America v. Haines
as 1:2018cv00194
Petitioner: United States of America
Respondent: Gary C. Haines
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Hardy et al
as 4:2018cv00005
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Squiers et al
as 3:2018cv00040
Plaintiff: United States of America
Defendant: Barney A. Squiers, Suzanna S. Squires and Wilda S. Schrade
Cause Of Action: 26 U.S.C. § 7402
United States Of America v. Little
as 3:2017cv00081
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability

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