Federal Tax Suits Cases filed in the North Carolina Western District Court
Justia Lawyer, Legal Aid & Services Directory: North Carolina Tax Lawyers
Federal Tax Suits Cases filed in the North Carolina Western District Court [ Court Info ]
Results 1 - 32 of 32
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 12, 2009 | ||||
| v. WELSH et al | NC Western | Reidinger | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: LARRY B WELSH, MARGARET L WELSH
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| September 3, 2009 | ||||
| United States of America | NC Western | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability | |
|
Plaintiff: United States of America
|
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| United States of America v. Burns | NC Western | Reidinger | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America Defendant: Michael L. Burns
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| July 8, 2009 | ||||
| United States of America v. Jorick Management L.L.C. | NC Western | Mullen | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America Defendant: Jorick Management L.L.C.
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| April 21, 2009 | ||||
| United States of America v. Koehne | NC Western | Voorhees | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Patrick J Koehne
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| April 8, 2009 | ||||
| v. United States Attorney General et al | NC Western | Taxes (US Plaintiff or Defendant) | IRS: Petition to Quash IRS Summons | |
|
Defendant: United States Attorney General, United States Attorney Western District of North Carolina Petitioner: United Treatment Facility, Inc. Respondent: United States of America
|
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| January 15, 2009 | ||||
| USA v. Nelson | NC Western | Whitney | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Petitioner: USA, Respondent: Joel Nelson
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| December 11, 2008 | ||||
| Moore v. Hurst et al | NC Western | Thornburg | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Jacklyn Jay Moore; Defendant: Debra K. Hurst, Gold Coast Federal Credit Union, John Does
|
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| November 26, 2008 | ||||
| United States of America v. Estate of Gene Sackett et al | NC Western | Thornburg | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Estate of Gene Sackett, Marsha Sackett
|
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| July 24, 2008 | ||||
| Greco v. United States of America | NC Western | Mullen | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Michael H. Greco; Defendant: United States of America
|
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| January 4, 2008 | ||||
| Russell v. USA | NC Western | Conrad | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: David N. Russell; Defendant: USA
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| September 24, 2007 | ||||
| United States of America v. Klosek et al | NC Western | Thornburg | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America; Defendant: Alexander Klosek, Bryan Noel, Pinnacle Fiduciary &
Trust Group, Silverado Financial Group, Certified Estate Planners, LLC and
others...
|
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| September 19, 2007 | ||||
| United States of America v. Totou | NC Western | Whitney | Taxes (US Plaintiff or Defendant) | USA Plaintiff |
|
Plaintiff: United States of America; Defendant: Kodjovi Raphael Totou
|
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| August 16, 2007 | ||||
| Michael J. LeFever, as Executor of the Estate of Marvin E. Johnson et al | NC Western | Voorhees | Taxes (US Plaintiff or Defendant) | IRS: Refund of Tax Penalty |
|
Plaintiff: Michael J. LeFever, as Executor of the Estate of Marvin E. Johnson; Defendant: United States
of America
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| August 9, 2007 | ||||
Howa Trading, LLC et al
|
NC Western | Whitney | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: Howa Trading, LLC, Murtensee Trading, LLC, Tiffany Trading, LLC, Respondent: United States of
America, Department of the Treasury - Internal Revenue Service
|
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| January 25, 2007 | ||||
| Collins v. United States of America, Internal Revenue Service | NC Western | Mullen | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
|
Plaintiff: Raymond D. Collins; Defendant: United States of America, Internal Revenue Service
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| July 25, 2006 | ||||
| Cooper v. United States of America | NC Western | Conrad | IRS-Third Party | Civil Rights Act |
| June 23, 2006 | ||||
| Davis v. United States of America | NC Western | Voorhees | Taxes (US Plaintiff or Defendant) | Injunctive Relief from IRS Lien |
| June 2, 2006 | ||||
| Duke Energy Corporation et al v. United States | NC Western | Conrad | Taxes (US Plaintiff or Defendant) | IRS: Refund of Tax Penalty |
| April 19, 2006 | ||||
| McHan v. United States of America et al | NC Western | Voorhees | Taxes (US Plaintiff or Defendant) | IRS: Refund of Tax Penalty |
| March 1, 2006 | ||||
| McHan v. United States of America | NC Western | Voorhees | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
| November 29, 2005 | ||||
| Justin v. USA et al | NC Western | Howell | IRS-Third Party | IRS: Petition to Quash IRS Summons |
| May 27, 2005 | ||||
| Linkous v. Commissioner, Internal Revenue Service | NC Western | Thornburg | Taxes (US Plaintiff or Defendant) | IRS: Refund of Income Tax Penalty |
| May 19, 2005 | ||||
| O'Ham v. United States of America et al | NC Western | Conrad | Taxes (US Plaintiff or Defendant) | IRS: Wrongful Levy for Taxes |
| May 3, 2005 | ||||
| Gray v. USA Dept Treasury, et al | NC Western | Thornburg | Taxes (US Plaintiff or Defendant) | Bankruptcy |
| April 22, 2005 | ||||
| United States v. Elliott | NC Western | Thornburg | Taxes (US Plaintiff or Defendant) | Petition to Enforce IRS Summons |
| April 20, 2005 | ||||
| Allen v. USA | NC Western | Mullen | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
| March 18, 2005 | ||||
| Corpening v. Leder | NC Western | Voorhees | IRS-Third Party | Notice of Removal |
| December 9, 2004 | ||||
| USA v. McDowell | NC Western | Voorhees | Taxes (US Plaintiff or Defendant) | Petition to Enforce IRS Summons |
| USA v. McDowell | NC Western | Voorhees | Taxes (US Plaintiff or Defendant) | Petition to Enforce IRS Summons |
| March 19, 2004 | ||||
| McNeil v. Conrad | NC Western | Mullen | Taxes (US Plaintiff or Defendant) | Notice of Removal |
| September 3, 2003 | ||||
| United States v. Greer, et al | NC Western | Thornburg | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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