US District Court for the District of South Carolina Federal Tax Suits Cases
Cases 41 - 50 of 206
United States of America v. Lowndes
as 2:2018cv00372
Plaintiff:
United States of America
Defendant:
Jacqueline Lowndes
Cause Of Action: 26 U.S.C. § 7402
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: 26 U.S.C. § 7401
United States of America v. Pest Bureau Inc, The et al
as 3:2018cv00272
Plaintiff:
United States of America
Defendant:
Pest Bureau Inc, The and Melvin L Jones
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Clark et al
as 3:2017cv03440
Plaintiff:
United States of America
Defendant:
Jeffrey P Clark and Cathy M Clark
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Hargrett et al
as 3:2017cv03186
Plaintiff:
United States of America
Defendant:
Haines H. Hargrett, Patricia R. Hargrett and South Carolina Department of Revenue
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Schwartz et al
as 2:2017cv02982
Plaintiff:
United States of America
Defendant:
Lester S Schwartz , Joanne J Knapp and Marc K Knapp
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Bircheat et al
as 5:2017cv02547
Plaintiff:
United States of America
Defendant:
Paul D Bircheat, Jr and David W Pendarvis, III
Cause Of Action: 26 U.S.C. § 7401
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: 26 U.S.C. § 7402
Boggs v. Logic Technology, Inc. et al
as 3:2017cv02166
Plaintiff:
Richard Boggs
Defendant:
Logic Technology, Inc. and United States
Cause Of Action: 26 U.S.C. § 7422
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: 26 U.S.C. § 7402
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