US District Court for the Western District of North Carolina Federal Tax Suits Cases

Cases filed
Cases 1 - 10 of 71
United States of America v. Clark et al
as 1:2019cv00247
Defendant: Charles Douglas Clark, Karen L. Clark, North Carolina Department of Revenue
Plaintiff: United States of America
Cause Of Action: Suit to Enforce Federal Tax Lien
United States of America v. Balvich
as 5:2019cv00103
Defendant: James C. Balvich
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Bank of America Corporation We have downloadable decisions or orders for this case
as 3:2018cv00410
Defendant: Bank of America Corporation
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
Hodges v. United States of America
as 5:2018cv00046
Plaintiff: Luther H. Hodges, Jr.
Defendant: United States of America
Cause Of Action: Recovery of IRS Tax
United States of America v. Jacobs We have downloadable decisions or orders for this case
as 3:2018cv00027
Plaintiff: United States of America
Defendant: Albert J. Jacobs
Cause Of Action: IRS: Tax Liability
Buel, Inc. v. United States of America We have downloadable decisions or orders for this case
as 1:2017cv00271
Defendant: United States of America
Plaintiff: Buel, Inc.
Cause Of Action: IRS: Refund Taxes
Bank of America Corporation v. United States of America We have downloadable decisions or orders for this case
as 3:2017cv00546
Plaintiff: Bank of America Corporation
Defendant: United States of America
Cause Of Action: IRS: Refund Taxes
United States of America v. Best Rate Tree & Landscaping, Inc. et al We have downloadable decisions or orders for this case
as 3:2017cv00226
Plaintiff: United States of America
Defendant: Best Rate Tree & Landscaping, Inc., Troy A. Lampkin
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Wilson, et al We have downloadable decisions or orders for this case
as 3:2016cv00807
Plaintiff: United States of America
Defendant: Sandra L. Wilson, Michael J. Thomann, 138 Willetta Drive LLC and others
Cause Of Action: USA Plaintiff
United States of America v. Clark et al We have downloadable decisions or orders for this case
as 3:2016cv00794
Plaintiff: United States of America
Defendant: Daniel Heggins
Cause Of Action: IRS: Custom Duties

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?