North Carolina Federal Tax Suits Cases
Cases 61 - 70 of 270
United States of America v. Peak Hospitality Group, LLC et al
as 5:2018cv00400
Defendant:
Peak Hospitality Group, LLC and Steven M Adams
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
AHMED v. UNITED STATES OF AMERICA
as 1:2018cv00674
Plaintiff:
MOHAMED SAMEH AHMED
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7426
United States of America v. Bank of America Corporation
as 3:2018cv00410
Defendant:
Bank of America Corporation
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States v. Black et al
as 5:2018cv00373
Defendant:
John A Black and Susan Ellen Black
Plaintiff:
United States
Cause Of Action: 26 U.S.C. § 7401
Bhogireddi et al v. Commissioner of Internal Revenue et al
as 5:2018cv00190
Plaintiff:
Murali V. Bhogireddi and Himabindu Pati
Defendant:
Commissioner of Internal Revenue and Tammie A. Grier
Cause Of Action: 28 U.S.C. § 1331
Hodges v. United States of America
as 5:2018cv00046
Plaintiff:
Luther H. Hodges, Jr.
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346
United States of America v. Williams et al
as 2:2018cv00009
Plaintiff:
United States of America
Defendant:
Brandon K Williams and Bristol W. Williams, Jr.
Cause Of Action: 26 U.S.C. § 7403
UNITED STATES OF AMERICA V. LOVELY
as 1:2018cv00102
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MARK A. LOVELY
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Jacobs
as 3:2018cv00027
Plaintiff:
United States of America
Defendant:
Albert J. Jacobs
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. GERICARE AND HEALTH SERVICES, INC. et al
as 1:2017cv01126
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
GERICARE AND HEALTH SERVICES, INC., MERVYN RANDALL and GLYNIS RANDALL
Cause Of Action: 26 U.S.C. § 7402
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