District of North Carolina Federal Tax Suits Cases

Cases filed


Cases 1 - 10 of 193
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
United States of America v. Clark et al We have downloadable decisions or orders for this case
as 3:2016cv00794
Plaintiff: United States of America
Defendant: Daniel Heggins
Cause Of Action: IRS: Custom Duties
Roth v. Alcohol & Tobacco Tax & Trade Bureau et al
as 3:2016cv00733
Defendant: Alcohol & Tobacco Tax & Trade Bureau , BATF
Plaintiff: William L. Roth
Cause Of Action: IRS: Refund Excise Tax
United States v. Wilson
as 7:2016cv00349
Plaintiff: United States
Defendant: Lawrence A Wilson
Cause Of Action: IRS: Tax Liability

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