Federal Tax Suits Cases filed in North Carolina
Justia Lawyer, Legal Aid & Services Directory: North Carolina Tax Lawyers
Federal Tax Suits Cases filed in North Carolina
Results 1 - 50 of 102
| 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 |
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Plaintiff: UNITED STATES OF AMERICA Defendant: LARRY B WELSH, MARGARET L WELSH
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| November 3, 2009 | ||||
| UNITED STATES OF AMERICA v. Gertz et al | NC Eastern | Boyle | Taxes (US Plaintiff or Defendant) | no cause specified |
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Plaintiff: UNITED STATES OF AMERICA Defendant: John R. Gertz, Dena E. Gertz, Edwin I Ennis, Sr.
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| September 3, 2009 | ||||
| United States of America | NC Western | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability | |
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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 |
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Plaintiff: United States of America Defendant: Michael L. Burns
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| 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 |
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Plaintiff: SCHOFIELD-JOHNSON, LLC Defendant: UNITED STATES OF AMERICA, COMMISSIONER OF INTERNAL REVENUE
SERVICE
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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 |
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Plaintiff: United States of America Defendant: Jorick Management L.L.C.
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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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| 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 | |
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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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| April 3, 2009 | ||||
| UNITED STATES OF AMERICA v. MELIONES | NC Middle | BEATY | Taxes (US Plaintiff or Defendant) | Petition to Enforce IRS Summons |
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Petitioner: UNITED STATES OF AMERICA Respondent: CHERYL MELIONES
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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 |
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Plaintiff: R. H. Donnelley Corporation; Defendant: 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 |
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Petitioner: USA, Respondent: Joel Nelson
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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 |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: Phil Day, Sharon Day, Gavin Day, Tracy Day, Bank of
America
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| December 11, 2008 | ||||
| Moore v. Hurst et al | NC Western | Thornburg | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: Jacklyn Jay Moore; Defendant: Debra K. Hurst, Gold Coast Federal Credit Union, John Does
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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 |
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Plaintiff: UNITED STATES; Defendant: DAVID L. CHESSON, JR., GWYN G. CHESSON, CAROLINA FARM CREDIT, ACA
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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 |
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Plaintiff: United States of America; Defendant: Estate of Gene Sackett, Marsha Sackett
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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 |
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Plaintiff: R. H. Donnelley Corporation; Defendant: UNITED STATES OF AMERICA
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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 |
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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 |
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Plaintiff: NINA CANNON; 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 | ||||
| Greco v. United States of America | NC Western | Mullen | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: Michael H. Greco; Defendant: United States of America
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| USA v. Hunt, et al | NC Eastern | Dever | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: Danny Hunt, Brenda Hunt, Timmy Hunt, Robeson County Tax
Assessor, George Conner and others...
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| July 23, 2008 | ||||
| BAILEY, JR. v. UNITED STATES OF AMERICA | NC Middle | UNASSIGNED | IRS-Third Party | U.S. Government Defendant |
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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 |
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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 |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: FAUSTINO FONSECA
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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 |
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Plaintiff: United States of America; Defendant: Marcos Herrera
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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 |
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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 |
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Plaintiff: DENEEN RENEE KNUCKLES EL-BEY; Defendant: UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE,
JOHNSON CONTROLS, INC.
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| March 3, 2008 | ||||
| USA v. Williams et al | NC Eastern | Howard | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: David Williams, Wheeler Development, 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 | |
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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 |
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Plaintiff: UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE; Defendant: JAMES W. SOEDLER
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| January 4, 2008 | ||||
| Russell v. USA | NC Western | Conrad | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: David N. Russell; Defendant: USA
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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 |
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Plaintiff: ESTATE OF LOUISE W. GLOSSON, DOUGLAS W. GLOSSON, EXECUTOR; Defendant: UNITED STATES OF AMERICA
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| November 13, 2007 | ||||
| UNITED STATES OF AMERICA v. Holland | NC Eastern | Taxes (US Plaintiff or Defendant) | no cause specified | |
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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 |
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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 24, 2007 | ||||
| United States of America v. Klosek et al | NC Western | Thornburg | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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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 |
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Plaintiff: United States of America; Defendant: Kodjovi Raphael Totou
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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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| 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 14, 2007 | ||||
| UNITED STATES OF AMERICA v. KEMP | NC Middle | UNASSIGNED | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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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 |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ALLEN W. KEMP
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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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| August 7, 2007 | ||||
| UNITED STATES OF AMERICA v. PREISS et al | NC Middle | BEATY | Taxes (US Plaintiff or Defendant) | USA Plaintiff |
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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 |
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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 |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: MARCEL THOMAS
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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 |
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Plaintiff: United States of America; Defendant: Smart Tax of North Carolina, Inc, Farrukh Sohail, Adeel
Ali, John Wizner
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