South Carolina Federal Tax Suits Cases
Cases 51 - 60 of 206
South Carolina Department of Consumer Affairs v. Internal Revenue Service et al
as 3:2017cv01729
Plaintiff:
South Carolina Department of Consumer Affairs
Defendant:
Internal Revenue Service , Community Funeral Home, Leroy James and others
Cause Of Action: 26 U.S.C. § 7426
United States of America v. Pool et al
as 3:2017cv01448
Plaintiff:
United States of America
Defendant:
Otho S. Pool, Jr., Joanne H. Pool, Otho S. Pool, III and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Lundy et al
as 1:2017cv01407
Plaintiff:
United States of America
Defendant:
Dennis Lundy, Sarah Lundy and South Carolina Department of Revenue
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Mattress Direct Online LLC et al
as 8:2017cv01130
Plaintiff:
United States of America
Defendant:
Mattress Direct Online LLC and Michael Wade
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Critter Management Inc et al
as 9:2017cv00924
Plaintiff:
United States of America
Defendant:
Critter Management Inc, Joseph Maffo, Eleanor Maffo and others
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Rawlinson et al
as 6:2017cv00651
Plaintiff:
United States of America
Defendant:
Haden H Rawlinson , Phyllis E Rawlinson and Ditech Financial LLC
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Pendarvis et al
as 5:2016cv03986
Plaintiff:
United States of America
Defendant:
David W Pendarvis, III and Pendarvis Enterprise LLC
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Austin et al
as 7:2016cv03360
Plaintiff:
United States of America
Defendant:
Sandra Austin, Joseph Austin, South Carolina Department of Revenue and others
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Agape Health Services LLC et al
as 3:2016cv02978
Plaintiff:
United States of America
Defendant:
Agape Health Services LLC and Alonzo Johnson
Cause Of Action: 26 U.S.C. § 7402
Boggs v. United States et al
as 3:2016cv02865
Plaintiff:
Richard Boggs
Defendant:
United States, Department of Treasury, John Koskinen and others
Cause Of Action: 26 U.S.C. § 7426
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