District of North Carolina Federal Tax Suits Cases

Cases filed


Cases 1 - 10 of 196
UNITED STATES OF AMERCIA V. MACE
as 1:2017cv00345
Plaintiff: UNITED STATES OF AMERICA
Defendant: KENNETH MACE
Cause Of Action: Refund of Taxes
UNITED STATES OF AMERICA v. WILLIAMS et al
as 1:2017cv00278
Plaintiff: UNITED STATES OF AMERICA
Defendant: MARLOWE A. WILLIAMS, MARLOWE WILLIAMS FOUNDATION, SEVENTH SEAL TRUST and others
Cause Of Action: IRS: Tax Liability
United States of America v. Marshburn
as 7:2017cv00051
Defendant: Alice Marshburn
Plaintiff: United States of America
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Freelove et al
as 4:2017cv00011
Defendant: William R. Freelove , Sarah J Freelove
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Sweeting
as 7:2017cv00011
Plaintiff: United States of America
Defendant: Donald E. Sweeting
Cause Of Action: IRS:Enforcement of tax liens
United States of America v. Salmon
as 5:2017cv00016
Defendant: Tanisha Salmon
Plaintiff: United States of America
Cause Of Action: IRS: Petition to Enforce IRS Summons
UNITED STATES OF AMERICA v. BRANCH
as 1:2017cv00012
Plaintiff: UNITED STATES OF AMERICA
Defendant: THOMAS ISAIAH BRANCH, JR.
Cause Of Action: IRS Civil Injunction
ABL & Associates Plumbing, LLC v. United States of America
as 5:2016cv00918
Plaintiff: ABL & Associates Plumbing, LLC
Defendant: United States of America
Cause Of Action: Recovery of IRS Tax
United States of America v. Wilson, et al
as 3:2016cv00807
Plaintiff: United States of America
Defendant: Sandra L. Wilson, Michael J. Thomann, 138 Willetta Drive LLC and others
Cause Of Action: USA Plaintiff
Whitley et al v. United States of America
as 5:2016cv00912
Plaintiff: Ernest W. Whitley, Jr. , Rose H. Johnson
Defendant: United States of America
Cause Of Action: IRS: Refund of Tax Penalty

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?