Federal Tax Suits Cases filed in the North Carolina Middle District Court

Cases 1 - 5 of 5

UNITED STATES OF AMERICA v. MELIONES

Filed: April 3, 2009 1:2009cv00235 Updated: April 7, 2009 19:28:51

Petitioner: UNITED STATES OF AMERICA

Respondent: CHERYL MELIONES

Presiding Judge: CHIEF JUDGE JAMES A. BEATY JR.

Referring Judge: MAG/JUDGE WALLACE W. DIXON

Cause Of Action: Petition to Enforce IRS Summons

Filed: August 7, 2007 1:2007cv00589 Updated: August 7, 2007 08:09:39

Plaintiff: UNITED STATES OF AMERICA

Defendants: MICHAEL EDWARDS and MICHELLE PREISS

Presiding Judge: CHIEF JUDGE JAMES A. BEATY JR.

Referring Judge: MAG/JUDGE RUSSELL A. ELIASON

Cause Of Action: USA Plaintiff

Filed: July 28, 2005 1:2005cv00672 Updated: August 15, 2007 06:09:46

Presiding Judge: CHIEF JUDGE JAMES A. BEATY JR.

Referring Judge: MAG/JUDGE RUSSELL A. ELIASON

Cause Of Action: IRS Civil Injunction

Filed: January 3, 2005 1:2005cv00002 Updated: August 17, 2007 01:51:54

Presiding Judge: CHIEF JUDGE JAMES A. BEATY JR.

Cause Of Action: IRS: Wrongful Levy for Taxes

Filed: May 10, 2004 1:2004cv00406 Updated: August 20, 2007 20:58:24

Presiding Judge: CHIEF JUDGE JAMES A. BEATY JR.

Cause Of Action: Fed. Question: Review Agency Decision