District of Federal Tax Suits Cases

Cases filed


Cases 1 - 10 of 169
United States of America v. Bentley et al
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
Boggs v. Logic Technology, Inc. et al
as 3:2017cv02166
Plaintiff: Richard Boggs
Defendant: Logic Technology, Inc., United States, John Koskinen and others
Cause Of Action: IRS: Refund Taxes
United States of America v. Brooks et al
as 6:2017cv02010
Plaintiff: United States of America
Defendant: Dennis D Brooks, Barbara D Brooks, Greenville County Tax Collector and others
Cause Of Action: IRS: Petition to Enforce IRS Summons
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: IRS: Wrongful Levy for Taxes
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: Suit to Enforce Federal Tax Lien
United States of America v. Lundy et al
as 1:2017cv01407
Plaintiff: United States of America
Defendant: Dennis Lundy, Sarah Lundy, South Carolina Department of Revenue
Cause Of Action: IRS: Tax Liability
United States of America v. Mattress Direct Online LLC et al
as 8:2017cv01130
Plaintiff: United States of America
Defendant: Mattress Direct Online LLC, Michael Wade
Cause Of Action: Injunction to Enforce Internal Revenue Code
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: Injunction to Enforce Internal Revenue Code
United States of America v. Rawlinson et al
as 6:2017cv00651
Plaintiff: United States of America
Defendant: Haden H Rawlinson , Phyllis E Rawlinson , Ditech Financial LLC
Cause Of Action: Injunction to Enforce Internal Revenue Code
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: IRS: Petition to Quash IRS Summons

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?