South Carolina Federal Tax Suits Cases

Cases filed
Cases 91 - 100 of 211
United States of America v. Dew et al We have downloadable decisions or orders for this case
as 4:2014cv00166
Plaintiff: United States of America
Defendant: James C Dew, Jr, Veronica W Dew and South Carolina Department of Revenue
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Crews et al We have downloadable decisions or orders for this case
as 3:2013cv03187
Plaintiff: United States of America
Defendant: Samuel F Crews, III, Elizabeth W Crews, JP Morgan Chase Bank NA and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Geddis
as 2:2013cv02332
Plaintiff: United States of America
Defendant: Jessica Geddis
Cause Of Action: 26 U.S.C. § 7402
United States of America v. AOH Occupational Health LLC et al
as 2:2013cv02329
Plaintiff: United States of America
Defendant: AOH Occupational Health LLC and Kent J Kolanko
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Weaver Engineering Inc et al We have downloadable decisions or orders for this case
as 4:2013cv01808
Plaintiff: United States of America
Defendant: Weaver Engineering Inc and Robert L Weaver
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Kelley
as 4:2013cv01721
Petitioner: United States of America
Respondent: Melanie Kelley
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Middleton et al
as 2:2013cv01011
Plaintiff: United States of America
Defendant: Stacy Middleton and George Jenkins
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Michelin North America Inc v. United States of America
as 6:2013cv01000
Plaintiff: Michelin North America Inc
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
United States of America v. WFOI LLC et al
as 4:2013cv00935
Plaintiff: United States of America
Defendant: WFOI LLC, Michael A Lienau and Rhonda Lienau
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Toole et al
as 1:2013cv00890
Plaintiff: United States of America
Defendant: Ronald E Toole, Linda R Toole and Regions Bank
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons

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