Federal Tax Suits Cases filed in the North Carolina Eastern District Court
Justia Lawyer, Legal Aid & Services Directory: North Carolina Tax Lawyers
Federal Tax Suits Cases filed in the North Carolina Eastern District Court [ Court Info ]
Results 1 - 39 of 39
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 3, 2009 | ||||
| UNITED STATES OF AMERICA v. Gertz et al | NC Eastern | Boyle | Taxes (US Plaintiff or Defendant) | no cause specified |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: John R. Gertz, Dena E. Gertz, Edwin I Ennis, Sr.
|
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| May 8, 2009 | ||||
| UNITED STATES OF AMERICA v. Goodin, et al | NC Eastern | Britt | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: John M. Goodin, Deborah C. Goodin, Shelba Goodin Shrum,
SunTrust Bank, Inc.
|
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| March 31, 2009 | ||||
| United States of America v. Dean et al | NC Eastern | Dever | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: James Dean, Katherine Dean, Kimberly O'neal, Sheila
Daniel, Jennifer Cockrell
|
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| United States of America v. Dean et al | NC Eastern | Dever | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: James W Dean, Katherine Dean, Kimberly O'neal, Sheila
Daniel, Jennifer Cockrell
|
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| March 6, 2009 | ||||
| R. H. Donnelley Corporation v. UNITED STATES OF AMERICA | NC Eastern | Fox | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: R. H. Donnelley Corporation; Defendant: UNITED STATES OF AMERICA
|
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| January 9, 2009 | ||||
| UNITED STATES OF AMERICA v. Day et al | NC Eastern | Boyle | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: Phil Day, Sharon Day, Gavin Day, Tracy Day, Bank of
America
|
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| October 3, 2008 | ||||
| R. H. Donnelley Corporation v. United States of America | NC Eastern | Boyle | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: R. H. Donnelley Corporation; Defendant: UNITED STATES OF AMERICA
|
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| August 18, 2008 | ||||
| Bandawat et al v. United States, Department of the Treasury, Internal Revenue Service | NC Eastern | Flanagan | IRS-Third Party | U.S. Government Defendant |
|
Petitioner: Steven J. Bandawat, Patricia Bandawat, Respondent: United States, Department of the Treasury,
Internal Revenue Service
|
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| July 24, 2008 | ||||
| USA v. Hunt, et al | NC Eastern | Dever | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: Danny Hunt, Brenda Hunt, Timmy Hunt, Robeson County Tax
Assessor, George Conner and others...
|
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| April 29, 2008 | ||||
| United States of America v. Herrera | NC Eastern | Britt | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Marcos Herrera
|
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| March 3, 2008 | ||||
| USA v. Williams et al | NC Eastern | Howard | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: David Williams, Wheeler Development, Inc.
|
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| November 13, 2007 | ||||
| UNITED STATES OF AMERICA v. Holland | NC Eastern | Taxes (US Plaintiff or Defendant) | no cause specified | |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: Bobby N Holland
|
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| UNITED STATES OF AMERICA v. Holland et al | NC Eastern | Boyle | Taxes (US Plaintiff or Defendant) | no cause specified |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: Bobby N Holland, Bobby N Holland, Trustee, Jacquelyn
Holland, Rebecca S Holland, H&R Block Mortgage Corp
|
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| October 10, 2007 | ||||
| Jackson v. Internal Revenue Service | NC Eastern | Howard | Taxes (US Plaintiff or Defendant) | IRS: Refund of Tax Penalty |
|
Plaintiff: Wayne A. Jackson; Defendant: Internal Revenue Service
|
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| September 12, 2007 | ||||
| USA v. Kane et al | NC Eastern | Fox | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: Patrick Kane
|
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| April 2, 2007 | ||||
| United States of America v. Smart Tax of North Carolina, Inc et al | NC Eastern | Flanagan | Taxes (US Plaintiff or Defendant) | USA Plaintiff |
|
Plaintiff: United States of America; Defendant: Smart Tax of North Carolina, Inc, Farrukh Sohail, Adeel
Ali, John Wizner
|
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| March 22, 2007 | ||||
| UNITED STATES OF AMERICA v. Renfrow | NC Eastern | Flanagan | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: Raymond A. Renfrow
|
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| January 9, 2007 | ||||
| Follum v. United States Of America et al | NC Eastern | Fox | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
|
Plaintiff: Warren R. Follum, Sr.; Defendant: United States Of America, Commissioner of Internal Revenue
Service
|
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| December 6, 2006 | ||||
| USA v. Gidwitz | NC Eastern | Fox | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| December 5, 2006 | ||||
| Home Concrete & Supply, LLC et al v. UNITED STATES OF AMERICA | NC Eastern | Flanagan | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| September 29, 2006 | ||||
| USA v. Merrill et al | NC Eastern | Flanagan | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
| September 12, 2006 | ||||
| UNITED STATES OF AMERICA v. Atkins | NC Eastern | Boyle | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| August 11, 2006 | ||||
| Perry et al v. Internal Revenue Service et al | NC Eastern | Flanagan | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| May 23, 2006 | ||||
| United States of America v. Branch Banking & Trust Company | NC Eastern | Howard | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| April 17, 2006 | ||||
| McDowell v. Barrett | NC Eastern | Boyle | Taxes (US Plaintiff or Defendant) | IRS: Wrongful Levy for Taxes |
| March 30, 2006 | ||||
| United States of America--Department of Justice/Tax Division v. Patterson et al | NC Eastern | Fox | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| March 8, 2006 | ||||
| United States Of America v. Hunt | NC Eastern | Fox | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| December 19, 2005 | ||||
| Perry et al v. Internal Revenue Service et al | NC Eastern | Dever | Taxes (US Plaintiff or Defendant) | Fed. Question: Review Agency Decision |
| November 14, 2005 | ||||
| Perry et al v. Internal Revenue Service et al | NC Eastern | Flanagan | Taxes (US Plaintiff or Defendant) | no cause specified |
| September 29, 2005 | ||||
| Jarman v. Internal Revenue Service | NC Eastern | Boyle | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| August 31, 2005 | ||||
| USA v. Girard | NC Eastern | Fox | Taxes (US Plaintiff or Defendant) | Petition to Enforce IRS Summons |
| USA v. Girard | NC Eastern | Fox | Taxes (US Plaintiff or Defendant) | Petition to Enforce IRS Summons |
| August 30, 2005 | ||||
| USA v. Shelton | NC Eastern | Fox | Taxes (US Plaintiff or Defendant) | Petition to Enforce IRS Summons |
| May 10, 2005 | ||||
| USA v. Bumgarner | NC Eastern | Fox | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| January 26, 2005 | ||||
| Multi-State Contract, et al v. The Commissioner of | NC Eastern | Flanagan | IRS-Third Party | IRS: Petition to Quash IRS Summons |
| January 10, 2005 | ||||
| Perry, et al v. Internal Revenue, et al | NC Eastern | Boyle | Taxes (US Plaintiff or Defendant) | |
| May 7, 2004 | ||||
| Barney G. Joyner Fam v. United States of Ame | NC Eastern | Flanagan | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
| April 19, 2004 | ||||
| Perry, et al v. Internal Revenue Ser, et al | NC Eastern | Britt | Taxes (US Plaintiff or Defendant) | Appeal from Administrative Decision |
| March 29, 2004 | ||||
| USA v. Perkinson, et al | NC Eastern | Howard | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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