Federal Tax Suits Cases filed in the South Carolina District Court
Justia Lawyer, Legal Aid & Services Directory: South Carolina Tax Lawyers
Federal Tax Suits Cases filed in the South Carolina District Court [ Court Info ]
Results 1 - 50 of 77
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 19, 2009 | ||||
| United States of America v. Anderson | SC | Floyd | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America Defendant: Andrew R Anderson
|
||||
| November 9, 2009 | ||||
| Sanders v. United States of America, The et al | SC | Wooten | Taxes (US Plaintiff or Defendant) | Notice of Removal |
|
Plaintiff: Joyce R Sanders Defendant: United States of America, The, South Carolina Department of Revenue
|
||||
| October 27, 2009 | ||||
| United States of America v. Elliott et al | SC | Floyd | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America Defendant: Timothy W Elliott, Kimberly T Elliott
|
||||
| September 18, 2009 | ||||
| United States of America v. DiFronzo | SC | Wooten | Taxes (US Plaintiff or Defendant) | IRS:Enforcement of tax liens |
|
Plaintiff: United States of America, United States of America Defendant: Michael DiFronzo
|
||||
| June 15, 2009 | ||||
| J Chappell Dew et al v. United States of America et al | SC | Wooten | IRS-Third Party | IRS: Petition to Quash IRS Summons |
|
Plaintiff: J Chappell Dew, Teressa S Dew, Linley S Dew Defendant: United States of America, Branch
Banking & Trust Company, Douglas Shulman, Becky McClelland
|
||||
| Rosenberger v. United States of America | SC | Herlong | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
|
Plaintiff: Lenora Rosenberger Defendant: United States of America
|
||||
| June 2, 2009 | ||||
| Green v. United States of America | SC | Harwell | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
|
Plaintiff: Lloyd S Green, Jr Defendant: United States of America
|
||||
| May 29, 2009 | ||||
| Synovus Trust Company NA v. USA | SC | Currie | Taxes (US Plaintiff or Defendant) | IRS: Refund of Tax Penalty |
|
Plaintiff: Synovus Trust Company NA Defendant: USA
|
||||
| April 20, 2009 | ||||
| Trane Company v. CGI Mechanical Inc et al | SC | Duffy | Taxes (US Plaintiff or Defendant) | Notice of Removal |
|
Plaintiff: Trane Company Defendant: CGI Mechanical Inc Respondent:
United States of America, United States of America, Henry J Garrison, NB Handy Company
|
||||
| April 9, 2009 | ||||
| Clarkson v. Commission of Internal Revenue | SC | Herlong | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Robert Clarkson; Defendant: Commission of Internal Revenue
|
||||
| March 25, 2009 | ||||
| Deutsche Bank National Trust Company v. United States of America et al | SC | Herlong | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Petitioner: Deutsche Bank National Trust Company, Respondent: United States of America, South Carolina
Department of Revenue
|
||||
| March 12, 2009 | ||||
| Berkowitz v. United States, The et al | SC | Herlong | IRS-Third Party | U.S. Government Defendant |
|
Petitioner: Alan Robert Berkowitz, Respondent: United States, The, Wavhovia Bank NA, Bank of Anderson NA
|
||||
| March 4, 2009 | ||||
| USA v. Able | SC | Anderson | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: Winston Able
|
||||
| December 11, 2008 | ||||
| United States of America v. Moser et al | SC | Houck | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: William P Moser, Margie C Moser
|
||||
| November 12, 2008 | ||||
| United States of America v. Alexander | SC | Anderson | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: John Howard Alexander
|
||||
| November 5, 2008 | ||||
| United States of America v. Gates | SC | Anderson | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America Defendant: Alan Gates
|
||||
| September 8, 2008 | ||||
| United States v. Warshak | SC | Floyd | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States; Defendant: Steven E WarshakMovant: Nuvox
Communications Inc
|
||||
| August 28, 2008 | ||||
| Jacobs v. United States Postmaster General | SC | Wooten | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Martha L Jacobs; Defendant: United States Postmaster General
|
||||
| August 5, 2008 | ||||
| Debevc v. United States of America | SC | Norton | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Yurij Debevc; Defendant: United States of America
|
||||
| August 1, 2008 | ||||
| United States of America v. Lyle et al | SC | Houck | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Lafayette S Lyle, III, Joy C Lyle
|
||||
| July 15, 2008 | ||||
| Nagy v. United States of America | SC | Seymour | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Robert J Nagy; Defendant: United States of America
|
||||
| June 10, 2008 | ||||
| United States of America v. Brandt et al | SC | Norton | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Julian V Brandt, III, Anne R Brandt
|
||||
| May 28, 2008 | ||||
| United States of America v. Stanley et al | SC | Duffy | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: John C Stanley, Paula Stanley Fetchen
|
||||
| May 7, 2008 | ||||
| United States of America v. Bradbury et al | SC | Harwell | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Douglas W Bradbury, Ruby S Bradbury, Maurice E Ferree,
Joy C Ferree
|
||||
| February 11, 2008 | ||||
| BNK Properties LLC v. Internal Revenue Service et al | SC | Currie | Taxes (US Plaintiff or Defendant) | Quiet Title Action |
|
Plaintiff: BNK Properties LLC; Defendant: Internal Revenue Service, Linda E Stiff
|
||||
| December 11, 2007 | ||||
| United States of America v. Hamet | SC | Floyd | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America; Defendant: Tonya M Hamet
|
||||
| October 5, 2007 | ||||
| Haelix Medical Staffing Inc v. United States of America | SC | Harwell | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
|
Plaintiff: Haelix Medical Staffing Inc; Defendant: United States of America
|
||||
| August 29, 2007 | ||||
| Pitts v. Internal Revenue Service et al | SC | Floyd | Taxes (US Plaintiff or Defendant) | Actions affecting property on which United States had lien |
|
Plaintiff: John R Pitts, Jr; Defendant: Internal Revenue Service, United States Department of Treasury
|
||||
| June 14, 2007 | ||||
| Strain et al v. Internal Revenue Service et al | SC | Wooten | Taxes (US Plaintiff or Defendant) | Notice of Removal |
|
Plaintiff: Timothy M Strain, Constance L Strain; Defendant: Internal Revenue Service, Betsy Kinter, B S
Ward
|
||||
| June 12, 2007 | ||||
| United States of America v. Clark-Schwebel Corporation | SC | Anderson | Taxes (US Plaintiff or Defendant) | Suit by US for Recovery of Erroneous Refund |
|
Plaintiff: United States of America; Defendant: Clark-Schwebel Corporation
|
||||
| May 7, 2007 | ||||
| Breen vs Internal Revenue Service et al | SC | Wooten | IRS-Third Party | IRS: Petition to Quash IRS Summons |
|
Plaintiff: David H Breen; Defendant: Internal Revenue Service, Sloane Wilkinson
|
||||
| January 8, 2007 | ||||
| Greene v. United States of America | SC | Catoe | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Clegg Lamar Greene; Defendant: United States of AmericaCounter
Claimant: United States of America, Counter Defendant: Clegg Lamar Greene, ThirdParty Defendant:
James W Haselden, ThirdParty Plaintiff: United States of America
|
||||
| November 6, 2006 | ||||
| Radeka et al v. Administrator of Veterans Affairs | SC | Anderson | Taxes (US Plaintiff or Defendant) | Notice of Removal |
| August 31, 2006 | ||||
| Hightower v. United States of America | SC | Catoe | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
| June 22, 2006 | ||||
| United States of America v. Alexander | SC | Floyd | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| United States of America v. Ferguson et al | SC | Anderson | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| June 15, 2006 | ||||
| United States of America v. JPS Industries Inc | SC | Anderson | Taxes (US Plaintiff or Defendant) | Suit by US for Recovery of Erroneous Refund |
| June 9, 2006 | ||||
| United States of America v. JPS Composite Materials Corp | SC | Anderson | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| April 5, 2006 | ||||
| Rogers v. United States of America | SC | Floyd | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
| March 20, 2006 | ||||
| Atkins v. USA et al | SC | Houck | Taxes (US Plaintiff or Defendant) | IRS: Wrongful Levy for Taxes |
| February 28, 2006 | ||||
| Jacobs v. IRS | SC | Wooten | Taxes (US Plaintiff or Defendant) | IRS: Wrongful Levy for Taxes |
| February 24, 2006 | ||||
| Parnell & Company LLC v. United States of America Internal Revenue Service | SC | Floyd | Taxes (US Plaintiff or Defendant) | Petition to Quash IRS Summons |
| January 20, 2006 | ||||
| Pless v. United States, The et al | SC | Anderson | Taxes (US Plaintiff or Defendant) | IRS: Petition to Quash IRS Summons |
| January 6, 2006 | ||||
| Ledford v. United States of America et al | SC | Anderson | IRS-Third Party | Motion to Quash |
| December 29, 2005 | ||||
| Dew v. United States of America | SC | Wooten | IRS-Third Party | IRS: Petition to Quash IRS Summons |
| Dew v. United States of America | SC | Wooten | IRS-Third Party | IRS: Petition to Quash IRS Summons |
| December 21, 2005 | ||||
| Jeter et al v. United States of America Tax Refund | SC | Floyd | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
| November 7, 2005 | ||||
| United States of America v. Stallings et al | SC | Wooten | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| October 19, 2005 | ||||
| Pless v. United States of America et al | SC | Anderson | Taxes (US Plaintiff or Defendant) | Motion to Quash |
| September 21, 2005 | ||||
| United States of America v. Clarkson | SC | Herlong | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!