South Carolina Federal Tax Suits Cases
Cases 11 - 20 of 217
United States of America v. McClary et al
as 2:2021cv04039
Plaintiff:
United States of America
Defendant:
Kenneth R McClary, Suzanne H McClary, Human Resource Express, Inc. and others
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Conway Pediatrics, PA et al
as 4:2021cv04024
Plaintiff:
United States of America
Defendant:
Conway Pediatrics, PA and Lynda Courtney
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Guardian Tax SC LLC et al
as 2:2021cv03998
Plaintiff:
United States of America
Defendant:
Guardian Tax SC LLC and Charleston County Tax Collector
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Mouser et al
as 9:2021cv03967
Plaintiff:
United States of America
Defendant:
David Mouser, Sheila A Clark and Mary Corey
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Spencer
as 0:2021cv00538
Defendant:
Keith R. Spencer
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Jury et al
as 1:2021cv00274
Defendant:
John D Jury, Catherine Robinson, Paul T Jury and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
Martin v. United States of America, The et al
as 0:2020cv04062
Plaintiff:
Erin Kristin Martin
Defendant:
Kyle Elisabeth Baxter and United States of America, The
Cause Of Action: 28 U.S.C. § 2201
United States of America v. Blackston et al
as 6:2020cv04023
Defendant:
Greenville County Office of the Tax Collector, Barry C Blackston doing business as Greenville Internal Medicine, Barry C Blackston and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Ondo
as 9:2020cv03742
Defendant:
Joseph M Ondo
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
Whitfield v. United States of America
as 2:2020cv02860
Plaintiff:
Shirley Whitfield
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
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