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

IRS-Third Party Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 11
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United States of America v. Bible Study Time, Inc. We have downloadable decisions or orders for this case
as 7:2017cv02810
Petitioner: United States of America
Respondent: Bible Study Time, Inc.
Cause Of Action: 26 U.S.C. § 7402
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: 26 U.S.C. § 7609
United States of America v. Kelley
as 4:2013cv01721
Petitioner: United States of America
Respondent: Melanie Kelley
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Kazaglis
as 8:2011cv01140
Plaintiff: United States of America
Defendant: Jon C Kazaglis
Cause Of Action: 26 U.S.C. § 7402
Mayley v. United States of America et al We have downloadable decisions or orders for this case
as 8:2011cv00896
Petitioner: Randolph Warren Mayley
Respondent: United States of America, Carolina First and Pavillion Towers LLC
Cause Of Action: 26 U.S.C. § 7609
J Chappell Dew et al v. United States of America et al We have downloadable decisions or orders for this case
as 4:2009cv01573
Plaintiff: J Chappell Dew, Teressa S Dew and Linley S Dew
Defendant: United States of America, Branch Banking & Trust Company, Douglas Shulman and others
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Berkowitz v. United States, The et al We have downloadable decisions or orders for this case
as 8:2009cv00651
Petitioner: Alan Robert Berkowitz
Respondent: United States, The, Wavhovia Bank NA and Bank of Anderson NA
Cause Of Action: U.S. Government Defendant
Breen vs Internal Revenue Service et al
as 4:2007cv01325
Plaintiff: David H Breen
Defendant: Internal Revenue Service and Sloane Wilkinson
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Ledford v. United States of America et al
as 7:2006cv00057
Cause Of Action: Motion to Quash
Dew v. United States of America
as 4:2005cv03604
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons

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