District of South Carolina Federal Tax Suits Cases

IRS-Third Party Cases, Dockets and Filings

Cases filed

Cases 1 - 9 of 9
United States of America v. Kelley
as 4:2013cv01721
Petitioner: United States of America
Respondent: Melanie Kelley
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Kazaglis
as 8:2011cv01140
Plaintiff: United States of America
Defendant: Jon C Kazaglis
Cause Of Action: IRS: Petition to Enforce IRS Summons
Mayley v. United States of America et al We have downloadable decisions or orders for this case
as 8:2011cv00896
Respondent: Pavillion Towers LLC, Carolina First, United States of America
Petitioner: Randolph Warren Mayley
Cause Of Action: IRS: Petition to Quash IRS Summons
J Chappell Dew et al v. United States of America et al We have downloadable decisions or orders for this case
as 4:2009cv01573
Plaintiff: J Chappell Dew, Teressa S Dew, Linley S Dew
Defendant: United States of America, Branch Banking & Trust Company, Douglas Shulman and others
Cause Of Action: IRS: Petition to Quash IRS Summons
Berkowitz v. United States, The et al We have downloadable decisions or orders for this case
as 8:2009cv00651
Petitioner: Alan Robert Berkowitz
Respondent: United States, The, Wavhovia Bank NA, Bank of Anderson NA
Cause Of Action: U.S. Government Defendant
Breen vs Internal Revenue Service et al
as 4:2007cv01325
Plaintiff: David H Breen
Defendant: Internal Revenue Service, Sloane Wilkinson
Cause Of Action: IRS: Petition to Quash IRS Summons
Ledford v. United States of America et al
as 7:2006cv00057
Dew v. United States of America
as 4:2005cv03605
Cause Of Action: IRS: Petition to Quash IRS Summons
Dew v. United States of America
as 4:2005cv03604
Cause Of Action: IRS: Petition to Quash IRS Summons