US District Court for the Western District of North Carolina Federal Tax Suits Cases

Cases filed
Cases 61 - 70 of 80
United States of America v. Totou We have downloadable decisions or orders for this case
as 3:2007cv00391
Defendant: Kodjovi Raphael Totou
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
Michael J. LeFever, as Executor of the Estate of Marvin E. Johnson et al
as 5:2007cv00092
Plaintiff: Michael J. LeFever, as Executor of the Estate of Marvin E. Johnson
Defendant: United States of America
Cause Of Action: IRS: Refund of Tax Penalty
Howa Trading, LLC et al We have downloadable decisions or orders for this case
as 3:2007cv00324
Petitioner: Howa Trading, LLC, Murtensee Trading, LLC and Tiffany Trading, LLC
Respondent: United States of America, Department of the Treasury - Internal Revenue Service
Cause Of Action: IRS: Petition to Enforce IRS Summons
Collins v. United States of America, Internal Revenue Service
as 3:2007cv00037
Defendant: United States of America, Internal Revenue Service
Plaintiff: Raymond D. Collins and Judith P. Collins
Cause Of Action: Recovery of IRS Tax
Davis v. United States of America
as 5:2006cv00077
Cause Of Action: Injunctive Relief from IRS Lien
Duke Energy Corporation et al v. United States
as 3:2006cv00240
Cause Of Action: IRS: Refund of Tax Penalty
McHan v. United States of America et al
as 2:2006cv00009
Cause Of Action: IRS: Refund of Tax Penalty
McHan v. United States of America
as 2:2006cv00005
Justin v. USA et al
as 5:2005cv00279

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?