South Carolina Federal Tax Suits Cases
Cases 31 - 40 of 217
United States of America v. Del Rossi
as 1:2019cv00949
Defendant:
Lydia L. Del Rossi
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Cobb et al
as 8:2019cv00887
Defendant:
Oconee County Treasurer, Kenneth A Cobb, South Carolina Department of Revenue and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
Boggs v. United States et al
as 3:2018cv01915
Defendant:
United States, Department of Treasury, C. K. O'Neal and others
Plaintiff:
Richard E. Boggs
Cause Of Action: 26 U.S.C. § 6702
United States of America v. Pinson et al
as 6:2018cv01889
Defendant:
Kingsbridge Homeowners Association Inc, Greenville County Tax Collector, Charles E Pinson, Sr and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
Guardian Tax SC LLC v. Day et al
as 2:2018cv01686
Plaintiff:
Guardian Tax SC LLC
Defendant:
Ralph Day, Virginia Day, Bank of New York Mellon, The and others
Cross_claimant:
Bank of New York Mellon, The
Cross_defendant:
Virginia Day and United States of America
Cause Of Action: 28 U.S.C. § 1442
Concrete Supply Company v. Lawrence Construction Services of SC LLC et al
as 8:2018cv01312
Plaintiff:
Concrete Supply Company
Defendant:
Lawrence Construction Services of SC LLC , United States of America Department of the Treasury , South Carolina Department of Revenue, The and others
Cause Of Action: 28 U.S.C. § 1442
United States of America v. Bogart Title Inc et al
as 6:2018cv00886
Plaintiff:
United States of America
Defendant:
Bogart Title Inc, Bogart Law Firm PA and Erik R Bogart
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Form Fit and Function LLC
as 7:2018cv00697
Plaintiff:
United States of America
Defendant:
Form Fit and Function LLC
Cause Of Action: 26 U.S.C. § 7405
United States of America v. Ettin et al
as 6:2018cv00605
Plaintiff:
United States of America
Defendant:
Jeffrey Ettin and Toby E Ettin
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Union Medical Associates LLC et al
as 7:2018cv00542
Plaintiff:
United States of America
Defendant:
Union Medical Associates LLC and William Lance Miller
Cause Of Action: 26 U.S.C. § 7402
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