District of Federal Tax Suits Cases

Taxes (US Plaintiff or Defendant) Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 155
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
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
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 , Pendarvis Enterprise LLC
Cause Of Action: Injunction to Enforce Internal Revenue Code
United States of America v. Austin et al
as 7:2016cv03360
Plaintiff: United States of America
Defendant: Sandra Austin, Joseph Austin, South Carolina Department of Revenue and others
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Agape Health Services LLC et al We have downloadable decisions or orders for this case
as 3:2016cv02978
Plaintiff: United States of America
Defendant: Agape Health Services LLC, Alonzo Johnson
Cause Of Action: Injunction to Enforce Internal Revenue Code
Boggs v. United States et al We have downloadable decisions or orders for this case
as 3:2016cv02865
Plaintiff: Richard Boggs
Defendant: United States, Department of Treasury, John Koskinen and others
Cause Of Action: IRS: Wrongful Levy for Taxes
United States of America v. Donlan
as 3:2016cv01811
Plaintiff: United States of America
Defendant: Patrick C Donlan
Cause Of Action: IRS: Tax Liability

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