Federal Tax Suits Cases filed in North Carolina
Cases 1 - 20 of 146
Johnson et al v. Pope et al
as 7:2013cv00078
Plaintiffs: Brad R. Johnson and Elci Wijayaningsih
Defendants: Abby Pope, Elizabeth Bileth, Winford Barr, Thomas G. Walker, Jonathan D. Carroll and others
Cause Of Action: IRS: Refund Taxes
Hope Mills Pediatrics PC, et al v. Internal Revenue Service
as 5:2013cv00228
Plaintiffs: Hope Mills Pediatrics PC and Ashok Jain, M.D.
Defendant: Internal Revenue Service
Cause Of Action: IRS: Refund Taxes
CARTER v. LEW
as 1:2013cv00220
Plaintiff: MICHAEL RAY CARTER
Defendant: JACOB JOSEPH LEW
Cause Of Action: Diversity
United States of America v. Payton et al
as 4:2013cv00055
Plaintiff: United States of America
Defendants: Charles J. Payton and Ruby Payton
Cause Of Action: IRS: Tax Liability
United States of America v. MacAlpine
as 1:2013cv00053
Plaintiff: United States of America
Defendant: James E. MacAlpine
Cause Of Action: IRS: Tax Liability
Webb-Smith v. Internal Revenue Service
as 4:2013cv00005
Plaintiff: Charlotte K. Webb-Smith
Defendant: Internal Revenue Service
Cause Of Action: IRS: Refund Taxes
United States of America v. Velu
as 5:2013cv00013
Plaintiff: UNITED STATES OF AMERICA
Defendant: Vijay Velu
Cause Of Action: IRS: Tax Liability
United States of America v. Cohen, Jr. et al 
as 5:2012cv00820
Plaintiff: UNITED STATES OF AMERICA
Defendants: Gettys Cohen, Jr., Shirley O Cohen and North Carolina Department of Revenue
Cause Of Action: IRS: Tax Liability
United States of America v. Appelbaum
as 5:2012cv00186
Plaintiff: United States of America
Defendant: Eric Appelbaum
Cause Of Action: IRS: Tax Liability
UNITED STATES OF AMERICA v. BURGE
as 1:2012cv01220
Plaintiff: UNITED STATES OF AMERICA
Defendant: DAVID B. BURGE
Cause Of Action: IRS: Tax Liability
UNITED STATES OF AMERICA v. TRUESDALE, et al
as 1:2012cv01054
Plaintiff: UNITED STATES OF AMERICA
Defendants: RONALD LEE TRUESDALE, CARRINGTON MORTGAGE HOLDINGS, LLC, CARRUTHERS & ROTH, P.A., GRAYBAR ELECTRIC CO., TYSON RAYNOR, SR. and others
Cause Of Action: IRS: Tax Liability
UNITED STATES OF AMERICA v. Patrick, et al
as 5:2012cv00476
Plaintiff: UNITED STATES OF AMERICA
Defendants: Melvine E. Patrick, Virginia D. Patrick and Wells Fargo Bank, N.A.
Cause Of Action: Suit to Enforce Federal Tax Lien
Irby et al v. United States of America
as 1:2012cv00173
Plaintiffs: Richard W. Irby and Rachel George
Defendant: United States of America
Cause Of Action: IRS: Refund Taxes
United States of America v. Byrd et al
as 2:2012cv00015
Plaintiff: United States of America
Defendants: Marianne Byrd, Michael Byrd, Moss Greene, Ackie Byrd, North Carolina Department of Revenue and others
Cause Of Action: Suit to Enforce Federal Tax Lien
United States of America v. Byrd et al
as 1:2012cv00104
Plaintiff: United States of America
Defendants: Marianne Byrd, Michael Byrd, Moss Greene, Ackie Byrd, North Carolina Department of Revenue and others
Cause Of Action: Suit to Enforce Federal Tax Lien
Ritchie v. United States
as 3:2012cv00278
Plaintiff: David D Ritchie
Defendant: United States
Cause Of Action: IRS: Refund Taxes
Latimer v. Internal Revenue Service
as 3:2012cv00219
Plaintiff: Calvin G. Latimer
Defendant: Internal Revenue Service
Cause Of Action: IRS: Refund Taxes
Kotler v. Lea, et al
as 7:2011cv00246
Plaintiff: Elia Kotler
Defendants: James W. Lea, III and Catherine Lea
Thirdparty_defendant: Internal Revenue Service
Cause Of Action: Notice of Removal
UNITED STATES OF AMERICA v. Sanchez-Martinez, et al
as 5:2011cv00657
Plaintiff: UNITED STATES OF AMERICA
Defendants: Ricardo Sanchez-Martinez, Beatriz Sanchez, Dulche Rodriguez and RSM Framing Contractors, LLC
Cause Of Action: IRS:Enforcement of tax liens
Failen v. Internal Revenue Service
as 5:2011cv00447
Plaintiff: Pamela Jo Failen
Defendant: Internal Revenue Service
Cause Of Action: IRS: Refund Taxes
