Federal Tax Suits Cases filed in the North Carolina Middle District Court
Justia Lawyer, Legal Aid & Services Directory: North Carolina Tax Lawyers
Federal Tax Suits Cases filed in the North Carolina Middle District Court [ Court Info ]
Results 1 - 31 of 31
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| August 7, 2009 | ||||
| JOHNSON v. UNITED STATES OF AMERICA et al | NC Middle | UNASSIGNED | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
|
Plaintiff: VICTORIA JOHNSON Defendant: UNITED STATES OF AMERICA, COMMISSIONER OF INTERNAL REVENUE SERVICE
|
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| SCHOFIELD-JOHNSON, LLC v. UNITED STATES OF AMERICA et al | NC Middle | UNASSIGNED | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
|
Plaintiff: SCHOFIELD-JOHNSON, LLC Defendant: UNITED STATES OF AMERICA, COMMISSIONER OF INTERNAL REVENUE
SERVICE
|
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| April 3, 2009 | ||||
| UNITED STATES OF AMERICA v. MELIONES | NC Middle | BEATY | Taxes (US Plaintiff or Defendant) | Petition to Enforce IRS Summons |
|
Petitioner: UNITED STATES OF AMERICA Respondent: CHERYL MELIONES
|
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| December 8, 2008 | ||||
| UNITED STATES v. CHESSON, JR., et al | NC Middle | UNASSIGNED | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES; Defendant: DAVID L. CHESSON, JR., GWYN G. CHESSON, CAROLINA FARM CREDIT, ACA
|
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| September 22, 2008 | ||||
| CLAY v. COMMISSIONER INTERNAL REVENUE SERVICE | NC Middle | UNASSIGNED | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: PERCY CLAY; Defendant: COMMISSIONER INTERNAL REVENUE SERVICE
|
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| September 8, 2008 | ||||
| CANNON v. UNITED STATES OF AMERICA | NC Middle | UNASSIGNED | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: NINA CANNON; Defendant: UNITED STATES OF AMERICA
|
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| July 23, 2008 | ||||
| BAILEY, JR. v. UNITED STATES OF AMERICA | NC Middle | UNASSIGNED | IRS-Third Party | U.S. Government Defendant |
|
Plaintiff: A. D. BAILEY, JR.; Defendant: UNITED STATES OF AMERICA
|
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| June 10, 2008 | ||||
| FROHNAPLE v. UNITED STATES OF AMERICA | NC Middle | UNASSIGNED | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: DAVID G. FROHNAPLE; Defendant: UNITED STATES OF AMERICA
|
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| April 30, 2008 | ||||
| UNITED STATES OF AMERICA v. FONSECA | NC Middle | UNASSIGNED | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: FAUSTINO FONSECA
|
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| March 25, 2008 | ||||
| UNITED STATES OF AMERICA v. MYERS et al | NC Middle | UNASSIGNED | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: PAUL D. MYERS, JUDITH M. MYERS
|
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| March 5, 2008 | ||||
| KNUCKLES EL-BEY v. UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE et al | NC Middle | UNASSIGNED | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: DENEEN RENEE KNUCKLES EL-BEY; Defendant: UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE,
JOHNSON CONTROLS, INC.
|
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| February 4, 2008 | ||||
| UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE | NC Middle | Taxes (US Plaintiff or Defendant) | IRS:Enforcement of tax liens | |
|
Plaintiff: UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE
|
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| UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE v. SOEDLER | NC Middle | SCHROEDER | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE; Defendant: JAMES W. SOEDLER
|
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| January 3, 2008 | ||||
| ESTATE OF LOUISE W. GLOSSON, DOUGLAS W. GLOSSON, EXECUTOR v. UNITED STATES OF AMERICA | NC Middle | UNASSIGNED | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
|
Plaintiff: ESTATE OF LOUISE W. GLOSSON, DOUGLAS W. GLOSSON, EXECUTOR; Defendant: UNITED STATES OF AMERICA
|
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| August 14, 2007 | ||||
| UNITED STATES OF AMERICA v. KEMP | NC Middle | UNASSIGNED | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ALLEN W. KEMP
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| UNITED STATES OF AMERICA v. KEMP | NC Middle | UNASSIGNED | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ALLEN W. KEMP
|
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| August 7, 2007 | ||||
| UNITED STATES OF AMERICA v. PREISS et al | NC Middle | BEATY | Taxes (US Plaintiff or Defendant) | USA Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: MICHELLE PREISS, MICHAEL EDWARDS
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| June 19, 2007 | ||||
| UNITED STATES OF AMERICA v. GREEN | NC Middle | TILLEY | Taxes (US Plaintiff or Defendant) | IRS Civil Injunction |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ANTHONY L. GREEN, NICOLE A. BAINE
|
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| April 11, 2007 | ||||
| UNITED STATES OF AMERICA v. THOMAS | NC Middle | UNASSIGNED | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: MARCEL THOMAS
|
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| June 16, 2006 | ||||
| BB&T CORPORATION v. UNITED STATES | NC Middle | TILLEY | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
| February 13, 2006 | ||||
| OMOA WIRELESS, S. DER. L. v. UNITED STATES OF AMERICA | NC Middle | OSTEEN | Taxes (US Plaintiff or Defendant) | Actions affecting property on which United States had lien |
| January 20, 2006 | ||||
| ERWIN v. UNITED STATES OF AMERICA | NC Middle | OSTEEN | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
| July 28, 2005 | ||||
| UNITED STATES OF AMERICA v. CONNOR | NC Middle | BEATY | Taxes (US Plaintiff or Defendant) | IRS Civil Injunction |
| February 28, 2005 | ||||
| UNITED STATES OF AMERICA v. PARKER | NC Middle | OSTEEN | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| January 3, 2005 | ||||
| LITTLE v. USA | NC Middle | BEATY | Taxes (US Plaintiff or Defendant) | IRS: Wrongful Levy for Taxes |
| October 14, 2004 | ||||
| BB&T CORPORATION v. UNITED STATES | NC Middle | TILLEY | Taxes (US Plaintiff or Defendant) | Appeal from Administrative Decision |
| May 10, 2004 | ||||
| LITTLE v. USA | NC Middle | BEATY | Taxes (US Plaintiff or Defendant) | Fed. Question: Review Agency Decision |
| April 5, 2004 | ||||
| SINNOTT, et al v. IRS, et al | NC Middle | OSTEEN | Taxes (US Plaintiff or Defendant) | IRS: Wrongful Levy for Taxes |
| March 29, 2004 | ||||
| USA v. LLOYD, et al | NC Middle | TILLEY | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| December 26, 2002 | ||||
| USA v. JOHNSON, et al | NC Middle | OSTEEN | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| August 1, 1995 | ||||
| VOLVO CARS, et al v. USA | NC Middle | OSTEEN JR. | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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