US District Court for the Middle District of North Carolina Federal Tax Suits Cases
Cases 11 - 20 of 68
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: 26 U.S.C. § 6502
CARTER v. MNUCHIN et al
as 1:2019cv00450
Defendant:
STEVEN TERNER MNUCHIN and RONALD G. PENNY
Plaintiff:
MICHAEL RAY CARTER
Cause Of Action: 26 U.S.C. § 7426
AHMED v. UNITED STATES OF AMERICA
as 1:2018cv00674
Plaintiff:
MOHAMED SAMEH AHMED
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7426
UNITED STATES OF AMERICA V. LOVELY
as 1:2018cv00102
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MARK A. LOVELY
Cause Of Action: 26 U.S.C. § 7401
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 and GLYNIS RANDALL
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA V. MCCASKILL
as 1:2017cv00750
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ARNOLD A. MCCASKILL
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERCIA V. MACE
as 1:2017cv00345
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
KENNETH MACE
Cause Of Action: 28 U.S.C. § 7402
UNITED STATES OF AMERICA v. WILLIAMS et al
as 1:2017cv00278
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. BRANCH
as 1:2017cv00012
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THOMAS ISAIAH BRANCH, JR.
Cause Of Action: 26 U.S.C. § 7407
UNITED STATES OF AMERICA v. SPAULDING
as 1:2016cv00496
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
HAZEL MICHELLE SPAULDING
Cause Of Action: 26 U.S.C. § 7401
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