District of Federal Tax Suits Cases

Cases filed


Cases 1 - 10 of 182
Concrete Supply Company v. Lawrence Construction Services of SC LLC et al
as 8:2018cv01312
Plaintiff: Concrete Supply Company
Defendant: Lawrence Construction Services of SC LLC , United States of America Department of the Treasury , South Carolina Department of Revenue, The and others
Cause Of Action: Notice of Removal
United States of America v. Bogart Title Inc et al
as 6:2018cv00886
Plaintiff: United States of America
Defendant: Bogart Title Inc, Bogart Law Firm PA, Erik R Bogart
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Form Fit and Function LLC
as 7:2018cv00697
Plaintiff: United States of America
Defendant: Form Fit and Function LLC
Cause Of Action: Suit by US for Recovery of Erroneous Refund
United States of America v. Ettin et al
as 6:2018cv00605
Plaintiff: United States of America
Defendant: Jeffrey Ettin, Toby E Ettin
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Union Medical Associates LLC et al
as 7:2018cv00542
Plaintiff: United States of America
Defendant: Union Medical Associates LLC, 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
as 3:2018cv00272
Plaintiff: United States of America
Defendant: Pest Bureau Inc, The, Melvin L Jones
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Clark et al
as 3:2017cv03440
Plaintiff: United States of America
Defendant: Jeffrey P Clark, 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, South Carolina Department of Revenue
Cause Of Action: IRS: Petition to Enforce IRS Summons

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