US District Court for the Middle District of North Carolina Federal Tax Suits Cases

Cases filed
Cases 1 - 10 of 64
UNITED STATES OF AMERICA v. WOLF et al
as 1:2020cv00611
Defendant: FRANCES M. WOLF, HARVEY H. WOLF
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: IRS: Tax Liability
Plaintiff v. Defendant
as 1:2020cv00261
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: IRS: Tax Liability
UNITED STATES OF AMERICA v. ESTATE OF PHIL COGGIN et al
as 1:2020cv00186
Defendant: Wanda Woodford, Estate of Phil Coggin
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
UNITED STATES OF AMERICA v. RIPLEY et al
as 1:2019cv01005
Defendant: CHARLES W. RIPLEY, PAULA W. RIPLEY, FIRST CITIZENS BANK and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: IRS: Tax Liability
UNITED STATES OF AMERICA v. CALDWELL
as 1:2019cv00505
Defendant: JENNIFER CALDWELL
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Recovery of IRS Tax
UNITED STATES OF AMERICA v. TORRES, et al
as 1:2019cv00464
Defendant: North Carolina Department of Revenue, Venancio Torres, Surry County Tax Department and others
Plaintiff: United States of America
Cause Of Action: IRS:Enforcement of tax liens
CARTER v. MNUCHIN et al We have downloadable decisions or orders for this case
as 1:2019cv00450
Defendant: STEVEN TERNER MNUCHIN, RONALD G. PENNY
Plaintiff: MICHAEL RAY CARTER
Cause Of Action: IRS: Wrongful Levy for Taxes
AHMED v. UNITED STATES OF AMERICA We have downloadable decisions or orders for this case
as 1:2018cv00674
Plaintiff: MOHAMED SAMEH AHMED
Defendant: UNITED STATES OF AMERICA
Cause Of Action: IRS: Wrongful Levy for Taxes
UNITED STATES OF AMERICA V. LOVELY We have downloadable decisions or orders for this case
as 1:2018cv00102
Plaintiff: UNITED STATES OF AMERICA
Defendant: MARK A. LOVELY
Cause Of Action: IRS: Tax Liability
UNITED STATES OF AMERICA v. GERICARE AND HEALTH SERVICES, INC. et al
as 1:2017cv01126
Plaintiff: UNITED STATES OF AMERICA
Defendant: GERICARE AND HEALTH SERVICES, INC., MERVYN RANDALL, GLYNIS RANDALL
Cause Of Action: IRS: Petition to Enforce IRS Summons

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