United States of America v. Wilson et al

Defendant: Larry Edward Wilson, Bank of New York, Countrywide Home Loans Inc, South Carolina Department of Employment and Workforce, South Carolina Workers Compensation Uninsured Employers Fund, Risk Control Services Inc, Bob Shirey and Walter E Ruff, Jr
Plaintiff: United States of America
 
Case Number: 8:2011cv02122
Filed: August 11, 2011
 
Court: South Carolina District Court
Office: Anderson/Greenwood Office
County: Newberry
Presiding Judge: G Ross Anderson
 
Nature of Suit: Taxes (US Plaintiff or Defendant)
Cause of Action: 26:7403
Jury Demanded By: None

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Defendant: Larry Edward Wilson
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Defendant: Bank of New York
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Defendant: Countrywide Home Loans Inc
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Defendant: South Carolina Department of Employment and Workforce
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Defendant: South Carolina Workers Compensation Uninsured Employers Fund
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Defendant: Risk Control Services Inc
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Defendant: Bob Shirey
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Defendant: Walter E Ruff, Jr
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Plaintiff: United States of America
Represented By: George John Conits
Represented By: Michael W May
Represented By: William Norman Nettles
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