US District Court for the Western District of North Carolina Federal Tax Suits Cases
Cases 61 - 70 of 84
United States of America v. Estate of Gene Sackett et al
as 1:2008cv00536
Plaintiff:
United States of America
Defendant:
Estate of Gene Sackett and Marsha Sackett
Cause Of Action: U.S. Government Plaintiff
Greco v. United States of America
as 3:2008cv00345
Plaintiff:
Michael H. Greco
Defendant:
United States of America
Cause Of Action: U.S. Government Defendant
Russell v. USA
as 3:2008cv00008
Plaintiff:
David N. Russell
Defendant:
USA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Klosek et al
as 1:2007cv00306
Plaintiff:
United States of America
Defendant:
Alexander Klosek, Bryan Noel, Pinnacle Fiduciary & Trust Group and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Totou
as 3:2007cv00391
Defendant:
Kodjovi Raphael Totou
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Michael J. LeFever, as Executor of the Estate of Marvin E. Johnson et al
as 5:2007cv00092
Plaintiff:
Michael J. LeFever, as Executor of the Estate of Marvin E. Johnson
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 6532 IRS: Refund of Tax Penalty
Howa Trading, LLC et al
as 3:2007cv00324
Petitioner:
Howa Trading, LLC, Murtensee Trading, LLC and Tiffany Trading, LLC
Respondent:
United States of America, Department of the Treasury - Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Collins v. United States of America, Internal Revenue Service
as 3:2007cv00037
Plaintiff:
Raymond D. Collins and Judith P. Collins
Defendant:
United States of America, Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
Cooper v. United States of America
as 3:2006cv00305
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Davis v. United States of America
as 5:2006cv00077
Cause Of Action: 26 U.S.C. § 6212 Injunctive Relief from IRS Lien
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