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| Virginia, January 12, 2017 ⚖ Case 1:2017cv00054, some of the participants — ᐅ Manual O Pacheco, ᐅ Debra K. Pacheco … In case 1:2017cv00054, UNITED STATES OF AMERICA initiates legal action against Manual O Pacheco, Debra K. Pacheco, Commonwealth of Virginia Department of Taxation and NES Equipment Services Corp. at the US District Court for the Eastern District of Virginia. The case was filed on January 12, 2017 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Liam O'Grady presides over the case, and Referring Judge John F. Anderson is also involved. There has been no request for a jury trial. | |
| Petitioner versus Respondent | |
| United States Of America | John Clutario |
| [Case # 2016cv00691], [Filed: December 01, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Henry C. Morgan] , [Robert J. Krask] ᐅ John Clutario | |
| Petitioner versus Respondent | |
| United States Of America | Clifford G. Cottrell, Jr. |
| [Case # 2016cv00676], [Filed: November 21, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Rebecca Beach Smith] , [Lawrence R. Leonard] ᐅ Clifford G. Cottrell | |
| Virginia, November 16, 2016 ⚖ Case 1:2016cv01432, some of the participants — ᐅ Jose Orellana Mendieta, ᐅ Maria Blanca De Orellana … In case 1:2016cv01432, United States of America initiates legal action against Jose Orellana Mendieta and Maria Blanca De Orellana at the US District Court for the Eastern District of Virginia. Filed on November 16, 2016, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Claude M. Hilton oversees the case, with Referring Judge Theresa Carroll Buchanan involved. There is no jury demand specified. | |
| Virginia, October 31, 2016 ⚖ Case 3:2016cv00871, some of the participants — ᐅ Bruce Schumm, ᐅ Karen Schumm … In the US District Court for the Eastern District of Virginia, UNITED STATES OF AMERICA and Bruce Schumm and Karen Schumm are involved in case 3:2016cv00871. Filed on October 31, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge John A. Gibney is presiding, and no jury trial is requested. | |
| Virginia, October 05, 2016 ⚖ Case 2:2016cv00589, some of the participants — ᐅ Sandra T. Griffin … At the US District Court for the Eastern District of Virginia, case 2:2016cv00589 features UNITED STATES OF AMERICA suing Sandra T. Griffin. Filed on October 05, 2016, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Robert G. Doumar presides over the case, with Referring Judge Lawrence R. Leonard involved, and no jury demand has been made. | |
| Virginia, August 15, 2016 ⚖ Case 3:2016cv00674, some of the participants — ᐅ Lewis Carter, ᐅ Mary Carter, ᐅ Bobby Carter … At the US District Court for the Eastern District of Virginia, the legal case 3:2016cv00674 entails United States of America and Lewis Carter, Mary Carter, Bobby Carter and Virginia Department of Taxation. The filing date is August 15, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge M. Hannah Lauck is presiding over this matter, and no jury trial is demanded. | |
| Virginia, July 25, 2016 ⚖ Case 2:2016cv00457, some of the participants — ᐅ James E. Trudeau, ᐅ Julia W. Trudeau … At the US District Court for the Eastern District of Virginia, case 2:2016cv00457 involves UNITED STATES OF AMERICA suing James E. Trudeau and Julia W. Trudeau. Filed on July 25, 2016, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. The case is presided over by Judge Henry C. Morgan, with Referring Judge Lawrence R. Leonard also involved. No jury trial has been requested. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Candace L. Green and Michael D. Green |
| [Case # 2016cv00439], [Filed: July 15, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Robert G. Doumar] , [Douglas E. Miller] ᐅ Candace L. Green, ᐅ Michael D. Green | |
| Virginia, July 14, 2016 ⚖ Case 1:2016cv00896, some of the participants — ᐅ Darius Bly … Initiated as Case Number case 1:2016cv00896, United States of America files a lawsuit against Darius Bly at the US District Court for the Eastern District of Virginia. Filed on July 14, 2016, this case revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Claude M. Hilton presides over the case, and Referring Judge Michael S. Nachmanoff is also part of the proceedings. No jury trial has been requested. | |
| Virginia, May 18, 2016 ⚖ Case 1:2016cv00554, some of the participants — ᐅ Robert Steven Richardson … Initiated in case 1:2016cv00554, United States Of America brings forth legal action against Robert Steven Richardson at the US District Court for the Eastern District of Virginia. Filed on May 18, 2016, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 28 U.S.C. § 7402. Presiding Judge T. S. Ellis oversees the proceedings, with Referring Judge Ivan D. Davis involved, and no jury has been requested. | |
| Virginia, April 13, 2016 ⚖ Case 2:2016cv00183, some of the participants — ᐅ Dennis R. White … At the US District Court for the Eastern District of Virginia, case 2:2016cv00183 involves UNITED STATES OF AMERICA suing Dennis R. White. Filed on April 13, 2016, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. The case is presided over by Judge Mark S. Davis, with Referring Judge Robert J. Krask also involved. No jury trial has been requested. | |
| Virginia, February 05, 2016 ⚖ Case 4:2016cv00006, some of the participants — ᐅ Philip L. Hatchett, ᐅ John F. Gayle, ᐅ Mary Louise Smith, ᐅ Ann G. mmond, ᐅ Maria G. Schweizer, ᐅ Susan G. Mcinnis … At the US District Court for the Eastern District of Virginia, case 4:2016cv00006 involves UNITED STATES OF AMERICA bringing a case against Philip L. Hatchett, John F. Gayle, Jr., Mary Louise Smith, Ann G. Drummond, Maria G. Schweizer and Susan G. Mcinnis. Filed on February 05, 2016, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. The case is presided over by Judge Henry C. Morgan, with Referring Judge Lawrence R. Leonard also involved. There is no specific request for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Cheral W. Dixon |
| [Case # 2016cv00050], [Filed: February 04, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Rebecca Beach Smith] , [Douglas E. Miller] ᐅ Cheral W. Dixon | |
| Virginia, December 15, 2015 ⚖ Case 2:2015cv00546, some of the participants — ᐅ Angela Brickhouse Weaver, ᐅ Erik Gordon, ᐅ Substitute Trustee … Initiated in case 2:2015cv00546, UNITED STATES OF AMERICA brings forth legal action against Stan's Muffler & Brake, Inc., Angela Brickhouse Weaver, Stan's Muffler & Brake, L.C., Stan's Auto Repair Service, Inc., EMS, L.L.C. and Erik Gordon, Substitute Trustee at the US District Court for the Eastern District of Virginia. Filed on December 15, 2015, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7403. Presiding Judge Robert G. Doumar oversees the proceedings, with Referring Judge Douglas E. Miller involved, and no jury has been requested. | |
| Virginia, December 15, 2015 ⚖ Case 2:2015cv00545, some of the participants — ᐅ Jerry Cutrell … At the US District Court for the Eastern District of Virginia, case 2:2015cv00545 features UNITED STATES OF AMERICA suing Jerry Cutrell. Filed on December 15, 2015, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Arenda L. Wright Allen presides over the case, with Referring Judge Robert J. Krask involved, and no jury demand has been made. | |
| Virginia, October 15, 2015 ⚖ Case 3:2015cv00617, some of the participants — ᐅ Walter S. York … US District Court for the Eastern District of Virginia case 3:2015cv00617 comprises United States of America and Walter S. York, III. Filed on October 15, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Robert E. Payne is overseeing the case, and there is no demand for a jury trial. | |
| Virginia, September 10, 2015 ⚖ Case 2:2015cv00399, some of the participants — ᐅ Michael E. Kelly … At the US District Court for the Eastern District of Virginia, case 2:2015cv00399 involves UNITED STATES OF AMERICA suing Michael E. Kelly. Filed on September 10, 2015, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Robert G. Doumar, with Referring Judge Robert J. Krask also involved. No jury trial has been requested. | |
| Petitioner versus Respondent | |
| United States of America | Michelle Tweedy and Island Import Service, Inc. |
| [Case # 2015cv00543], [Filed: September 09, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Robert E. Payne] ᐅ Michelle Tweedy | |
| Virginia, July 10, 2015 ⚖ Case 3:2015cv00412, some of the participants — ᐅ Edward G. Holsinger … US District Court for the Eastern District of Virginia case 3:2015cv00412 comprises United States of American and Edward G. Holsinger. Filed on July 10, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Robert E. Payne is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Arley R. Holt |
| [Case # 2015cv00043], [Filed: May 18, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Henry C. Morgan] , [Lawrence R. Leonard] ᐅ Arley R. Holt | |
| Virginia, April 07, 2015 ⚖ Case 3:2015cv00217, some of the participants — ᐅ Michael J. Bigg, ᐅ Monument Radiology … At the US District Court for the Eastern District of Virginia, the legal case 3:2015cv00217 entails United States Of America and Michael J. Bigg and Monument Radiology, P.C. The filing date is April 07, 2015, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge John A. Gibney is presiding over this matter, and no jury trial is demanded. | |
| Virginia, March 16, 2015 ⚖ Case 3:2015cv00161, some of the participants — ᐅ Lewis F. Carter … In the US District Court for the Eastern District of Virginia, the case 3:2015cv00161 involves UNITED STATES OF AMERICA and Lewis F. Carter. Filed on March 16, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge M. Hannah Lauck. There is no demand for a jury trial. | |
| Virginia, January 22, 2015 ⚖ Case 2:2015cv00033, some of the participants — ᐅ Ella Maull … In case 2:2015cv00033, UNITED STATES OF AMERICA initiates legal action against Ella Maull at the US District Court for the Eastern District of Virginia. Filed on January 22, 2015, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1345. Presiding Judge Arenda L. Wright Allen oversees the case, with Referring Judge Douglas E. Miller involved. There is no jury demand specified. | |
| Virginia, December 29, 2014 ⚖ Case 4:2014cv00170, some of the participants — ᐅ William R. Grogg … In case 4:2014cv00170, UNITED STATES OF AMERICA initiates legal action against William R. Grogg at the US District Court for the Eastern District of Virginia. The case was filed on December 29, 2014 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Mark S. Davis presides over the case, and Referring Judge Tommy E. Miller is also involved. There has been no request for a jury trial. | |
| Virginia, December 16, 2014 ⚖ Case 3:2014cv00835, some of the participants — ᐅ Shapat Nabaya … At the US District Court for the Eastern District of Virginia, the legal case 3:2014cv00835 entails United States of America and Shapat Nabaya. The filing date is December 16, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Henry E. Hudson is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Christopher S. Davis |
| [Case # 2014cv00629], [Filed: December 09, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Rebecca Beach Smith] , [Douglas E. Miller] ᐅ Christopher S. Davis | |
| Virginia, November 19, 2014 ⚖ Case 3:2014cv00794, some of the participants — ᐅ William S. Coleman … In the US District Court for the Eastern District of Virginia, United States of America and William S. Coleman are involved in case 3:2014cv00794. Filed on November 19, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Robert E. Payne is presiding, and no jury trial is requested. | |
| Virginia, November 03, 2014 ⚖ Case 2:2014cv00557, some of the participants — ᐅ William D. Breit … At the US District Court for the Eastern District of Virginia, case 2:2014cv00557 features UNITED STATES OF AMERICA suing William D. Breit. Filed on November 03, 2014, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Rebecca Beach Smith presides over the case, with Referring Judge Lawrence R. Leonard involved, and no jury demand has been made. | |
| Petitioner versus Respondent | |
| United States of America | David Arevalo |
| [Case # 2014cv01450], [Filed: October 31, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Gerald Bruce Lee] , [Thomas Rawles Jones] ᐅ David Arevalo | |
| Petitioner versus Respondent | |
| United States of America | Darryl A. Parker |
| [Case # 2014cv00674], [Filed: October 01, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7401 ⚖ ] [Judge: John A. Gibney] ᐅ Darryl A. Parker | |
| Petitioner versus Respondent | |
| United States of America | Sharad Amin |
| [Case # 2014cv00667], [Filed: October 01, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: John A. Gibney] ᐅ Sharad Amin | |
| Virginia, August 19, 2014 ⚖ Case 3:2014cv00583, some of the participants — ᐅ Douglas F. Batchelor … In the US District Court for the Eastern District of Virginia, United States of America and Douglas F. Batchelor are involved in case 3:2014cv00583. Filed on August 19, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge John A. Gibney is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | William Maddox |
| [Case # 2014cv00354], [Filed: July 11, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Mark S. Davis] , [Douglas E. Miller] ᐅ William Maddox | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | John B. Reilly |
| [Case # 2014cv00353], [Filed: July 11, 2014] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Robert G Doumar] , [Douglas E Miller] ᐅ John B. Reilly | |
| Virginia, June 10, 2014 ⚖ Case 3:2014cv00424, some of the participants — ᐅ Donna Anthony … In the US District Court for the Eastern District of Virginia, United States of America and Chickahominy Ventures, Inc. and Donna Anthony are involved in case 3:2014cv00424. Filed on June 10, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Robert E. Payne is presiding, and no jury trial is requested. | |
| Virginia, May 21, 2014 ⚖ Case 1:2014cv00587, some of the participants — ᐅ Terence M. Hynes, ᐅ Kathryn W. Hynes … In case 1:2014cv00587, United States of America initiates legal action against Terence M. Hynes and Kathryn W. Hynes at the US District Court for the Eastern District of Virginia. The case was filed on May 21, 2014 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Anthony J Trenga presides over the case, and Referring Judge Ivan D. Davis is also involved. There has been no request for a jury trial. | |
| Virginia, April 21, 2014 ⚖ Case 3:2014cv00285, some of the participants — ᐅ Salem S. Maflahi … In the US District Court for the Eastern District of Virginia, the case 3:2014cv00285 involves United States of America and Salem S. Maflahi. Filed on April 21, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1340. Presiding over this matter is Judge John A. Gibney. There is no demand for a jury trial. | |
| Virginia, March 11, 2014 ⚖ Case 3:2014cv00168, some of the participants — ᐅ Larry T. Campbell, ᐅ Laura F. Campbell … In the US District Court for the Eastern District of Virginia, the case 3:2014cv00168 involves UNITED STATES OF AMERICA and Larry T. Campbell and Laura F. Campbell. Filed on March 11, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1340. Presiding over this matter is Judge John A. Gibney. There is no demand for a jury trial. | |
| Virginia, February 28, 2014 ⚖ Case 1:2014cv00223, some of the participants — ᐅ Anthony P. Constandy … At the US District Court for the Eastern District of Virginia, case 1:2014cv00223 involves UNITED STATES OF AMERICA suing Anthony P. Constandy. Filed on February 28, 2014, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. The case is presided over by Judge Anthony J Trenga, with Referring Judge Thomas Rawles Jones also involved. No jury trial has been requested. | |
| Virginia, February 20, 2014 ⚖ Case 1:2014cv00190, some of the participants — ᐅ Constantin Kotzev … At the US District Court for the Eastern District of Virginia, case 1:2014cv00190 features United States of America suing Constantin Kotzev. Filed on February 20, 2014, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Liam O'Grady presides over the case, with Referring Judge Ivan D. Davis involved, and no jury demand has been made. | |
| Petitioner versus Respondent | |
| United States of America | Todd Dixon |
| [Case # 2013cv00150], [Filed: November 12, 2013] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Henry C. Morgan] , [Lawrence R. Leonard] ᐅ Todd Dixon | |
| Virginia, October 24, 2013 ⚖ Case 3:2013cv00724, some of the participants — ᐅ William E. Embrey, ᐅ Della C. Embrey … US District Court for the Eastern District of Virginia case 3:2013cv00724 comprises United States of America and William E. Embrey, B & D Video, Inc. and Della C. Embrey. Filed on October 24, 2013, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Robert E. Payne is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Jermaine A. Greenhow |
| [Case # 2013cv00106], [Filed: August 05, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Mark S. Davis] , [Lawrence R. Leonard] ᐅ Jermaine A. Greenhow | |
| Petitioner versus Respondent | |
| United States Of America | Victor Castillo |
| [Case # 2013cv00420], [Filed: July 29, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Mark S. Davis] , [Douglas E. Miller] ᐅ Victor Castillo | |
| Virginia, June 19, 2013 ⚖ Case 3:2013cv00395, some of the participants — ᐅ Lokesh Vuyyuru … US District Court for the Eastern District of Virginia case 3:2013cv00395 comprises UNITED STATES OF AMERICA and Lokesh Vuyyuru. Filed on June 19, 2013, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge John A. Gibney is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Douglas F. Batchelor |
| [Case # 2013cv00373], [Filed: June 11, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: John A. Gibney] ᐅ Douglas F. Batchelor | |
| Petitioner versus Respondent | |
| United States of America | Michael Anthony Gilbert |
| [Case # 2013cv00267], [Filed: April 26, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Henry E. Hudson] ᐅ Michael Anthony Gilbert | |
| PlaintiffPetitioner versus Defendant | |
| Shapat A. Nabaya More Information | Willliam Stark |
| [Case # 2013cv00218], [Filed: April 09, 2013] [ Taxes§28 U.S.C. § 1442 Notice of Removal ⚖ ] [Judge: Henry E. Hudson] ᐅ Willliam Stark | |
| Petitioner versus Respondent | |
| United States Of America | David L. Griffin, Sr. |
| [Case # 2013cv00170], [Filed: April 02, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Henry C. Morgan] , [Tommy E. Miller] ᐅ David L. Griffin | |
| Virginia, January 17, 2013 ⚖ Case 2:2013cv00029, some of the participants — ᐅ Richard M. Yanek … At the US District Court for the Eastern District of Virginia, case 2:2013cv00029 features United States suing Richard M. Yanek. Filed on January 17, 2013, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Arenda L. Wright Allen presides over the case, with Referring Judge Tommy E. Miller involved, and no jury demand has been made. | |
| Virginia, December 14, 2012 ⚖ Case 1:2012cv01442, some of the participants — ᐅ Thomas M. Hooker, ᐅ William B. Hooker … Initiated in case 1:2012cv01442, United States of America brings forth legal action against Thomas M. Hooker, Washington Mutual Bank, Tanner's Ridge Condominium Unit Owner's Association, Inc., William B. Hooker, Jr. and Capital One Bank at the US District Court for the Eastern District of Virginia. Filed on December 14, 2012, this case pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Gerald Bruce Lee oversees the proceedings, with Referring Judge John F. Anderson involved, and no jury has been requested. | |
| Virginia, November 05, 2012 ⚖ Case 3:2012cv00789, some of the participants — ᐅ Peter Montour … In the US District Court for the Eastern District of Virginia, United States of America and General Jack's Incorporated, Reedville Land Company and Peter Montour are involved in case 3:2012cv00789. Filed on November 05, 2012, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge John A. Gibney is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| U.S. Bank National Assocation and Trustee Services of Virginia | Secretary of Housing and Urban Development, Thomas M Cavaliero, Jr, Heather A Shuster, Michelle Medina, Trustee, Ken Hartford, Trustee, Wilmington Savings Fund Society d/b/a Christiana Trust, Deval, LLC, ALG Trustee, LLC, Agency Insurance Company and Jame |
| [Case # 2024cv00067], [Filed: April 19, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1345 Foreclosure ⚖ ] ᐅ Thomas M Cavaliero, ᐅ Heather A Shuster, ᐅ Michelle Medina, ᐅ Ken Hartford | |
| Virginia, April 22, 2024 ⚖ Case 7:2024cv00273, some of the participants — ᐅ . In Currency … US District Court for the Western District of Virginia case 7:2024cv00273 comprises United States Of America and $94,752.52 In U.S. Currency. Filed on April 22, 2024, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Michael F Urbanski is overseeing the case, and there is no demand for a jury trial. | |
| Virginia, April 30, 2024 ⚖ Case 1:2024cv00708, some of the participants — ᐅ Paul Morinville, ᐅ Katherine Vidal, ᐅ Trademark Office … At the US District Court for the Eastern District of Virginia, case 1:2024cv00708 features Us Inventor, Inc., Inventors Association Of South Central Kansas, Inventors Network Of Minnesota, San Diego Inventors Forum, Inc., Mercexchange, L.L.C. and Paul Morinville suing Katherine Vidal and United States Patent and Trademark Office. Filed on April 30, 2024, this case revolves around Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision based on 05 U.S.C. § 0701 Maritime Subsidy Board. Judge Patricia Tolliver Giles presides over the case, with Referring Judge Lindsey R Vaala involved, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| United States Of America | Shawn Scott Gay |
| [Case # 2024cv00312], [Filed: May 01, 2024] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ᐅ Shawn Scott Gay | |