US District Court for the District of South Carolina Federal Tax Suits Cases

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

Cases filed


Cases 71 - 80 of 177
United States of America v. Middleton et al
as 2:2013cv01011
Defendant: George Jenkins, Stacy Middleton
Plaintiff: United States of America
Cause Of Action: IRS: Petition to Enforce IRS Summons
Michelin North America Inc v. United States of America
as 6:2013cv01000
Plaintiff: Michelin North America Inc
Defendant: United States of America
Cause Of Action: Recovery of IRS Tax
United States of America v. WFOI LLC et al
as 4:2013cv00935
Plaintiff: United States of America
Defendant: WFOI LLC, Michael A Lienau, Rhonda Lienau
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Toole et al
as 1:2013cv00890
Defendant: Ronald E Toole, Linda R Toole, Regions Bank
Plaintiff: United States of America
Cause Of Action: IRS: Petition to Enforce IRS Summons
EnPower Energy Solutions Inc v. United States of America
as 0:2013cv00773
Plaintiff: EnPower Energy Solutions Inc
Defendant: United States of America
Cause Of Action: IRS: Wrongful Levy for Taxes
United States of America v. Hedden et al We have downloadable decisions or orders for this case
as 8:2013cv00603
Defendant: South Carolina Department of Revenue , Joey C Hedden , Debbie Hedden and others
Plaintiff: United States of America
Cause Of Action: Suit to Enforce Federal Tax Lien
United States of America v. Omega Graphics Direct LLC et al
as 9:2013cv00507
Defendant: Steven Sugg, Omega Graphics Direct LLC
Plaintiff: United States of America
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. McDavid et al
as 4:2013cv00240
Plaintiff: United States of America
Defendant: Rick L McDavid, Pottery Landing Property Owners Association Inc, Marilyn B McDowell and others
Cause Of Action: Suit to Enforce Federal Tax Lien
United States of America v. Allen et al We have downloadable decisions or orders for this case
as 4:2013cv00197
Defendant: Susann Allen, Rachel D Watson
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
United States of America v. Scanlon et al We have downloadable decisions or orders for this case
as 1:2013cv00099
Defendant: First Citizens Bank and Trust Company Inc, Debra J Scanlon, Edward F Scanlon
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability

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