South Carolina Federal Tax Suits Cases

Cases filed
Cases 31 - 40 of 208
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: Injunction to Enforce Internal Revenue Code
United States of America v. Lowndes
as 2:2018cv00372
Plaintiff: United States of America
Defendant: Jacqueline Lowndes
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Flake et al
as 8:2018cv00349
Plaintiff: United States of America
Defendant: Randall W Flake, Marla M Flake, Chelsea Flake Wellborn and others
Cause Of Action: IRS: Tax Liability
United States of America v. Pest Bureau Inc, The et al We have downloadable decisions or orders for this case
as 3:2018cv00272
Plaintiff: United States of America
Defendant: Pest Bureau Inc, The and Melvin L Jones
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Clark et al We have downloadable decisions or orders for this case
as 3:2017cv03440
Plaintiff: United States of America
Defendant: Jeffrey P Clark and Cathy M Clark
Cause Of Action: IRS: Tax Liability
United States of America v. Hargrett et al
as 3:2017cv03186
Plaintiff: United States of America
Defendant: Haines H. Hargrett, Patricia R. Hargrett and South Carolina Department of Revenue
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Schwartz et al
as 2:2017cv02982
Plaintiff: United States of America
Defendant: Lester S Schwartz , Joanne J Knapp and Marc K Knapp
Cause Of Action: IRS: Tax Liability
United States of America v. Bible Study Time, Inc. We have downloadable decisions or orders for this case
as 7:2017cv02810
Petitioner: United States of America
Respondent: Bible Study Time, Inc.
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Bircheat et al We have downloadable decisions or orders for this case
as 5:2017cv02547
Plaintiff: United States of America
Defendant: Paul D Bircheat, Jr and David W Pendarvis, III
Cause Of Action: IRS: Tax Liability
United States of America v. Bentley et al We have downloadable decisions or orders for this case
as 6:2017cv02278
Plaintiff: United States of America
Defendant: Justin Eric Bentley, Bruce Craig Holt, Jennifer Holt and others
Cause Of Action: IRS: Petition to Enforce IRS Summons

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