South Carolina Federal Tax Suits Cases

Cases filed
Cases 41 - 50 of 208
Boggs v. Logic Technology, Inc. et al We have downloadable decisions or orders for this case
as 3:2017cv02166
Plaintiff: Richard Boggs
Defendant: Logic Technology, Inc. and United States
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Brooks et al We have downloadable decisions or orders for this case
as 6:2017cv02010
Plaintiff: United States of America
Defendant: Dennis D Brooks, Barbara D Brooks, Greenville County Tax Collector and others
Cause Of Action: 26 U.S.C. § 7402
South Carolina Department of Consumer Affairs v. Internal Revenue Service et al
as 3:2017cv01729
Plaintiff: South Carolina Department of Consumer Affairs
Defendant: Internal Revenue Service , Community Funeral Home, Leroy James and others
Cause Of Action: 26 U.S.C. § 7426
United States of America v. Pool et al
as 3:2017cv01448
Plaintiff: United States of America
Defendant: Otho S. Pool, Jr., Joanne H. Pool, Otho S. Pool, III and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Lundy et al
as 1:2017cv01407
Plaintiff: United States of America
Defendant: Dennis Lundy, Sarah Lundy and South Carolina Department of Revenue
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Mattress Direct Online LLC et al
as 8:2017cv01130
Plaintiff: United States of America
Defendant: Mattress Direct Online LLC and Michael Wade
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Critter Management Inc et al We have downloadable decisions or orders for this case
as 9:2017cv00924
Plaintiff: United States of America
Defendant: Critter Management Inc, Joseph Maffo, Eleanor Maffo and others
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Rawlinson et al
as 6:2017cv00651
Plaintiff: United States of America
Defendant: Haden H Rawlinson , Phyllis E Rawlinson and Ditech Financial LLC
Cause Of Action: 26 U.S.C. § 7402
Bible Study Time, Inc. v. United States of America We have downloadable decisions or orders for this case
as 3:2017cv00283
Petitioner: Bible Study Time, Inc.
Respondent: United States of America
Cause Of Action: 26 U.S.C. § 7609
United States of America v. Pendarvis et al We have downloadable decisions or orders for this case
as 5:2016cv03986
Plaintiff: United States of America
Defendant: David W Pendarvis, III and Pendarvis Enterprise LLC
Cause Of Action: 26 U.S.C. § 7402

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