District of North Carolina Federal Tax Suits Cases

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

Cases filed


Cases 1 - 10 of 197
United States of America v. Guy
as 5:2017cv00470
Plaintiff: United States of America
Defendant: Neill P. Guy
Cause Of Action: IRS: Tax Liability
Retfalvi v. United States America
as 5:2017cv00468
Plaintiff: Paul M Retfalvi
Defendant: United States America
Cause Of Action: IRS: Refund Taxes
v. Bank of America et al
as 3:2017cv00546
Claimant: Bank of America
Defendant: United States
Cause Of Action: IRS: Refund Taxes
United States of America v. Leak et al
as 5:2017cv00454
Defendant: Melanie Boyd Leak, Mia Danielle Leak, Cedar Hill Homeowners Association, Inc.
Plaintiff: United States of America
Cause Of Action: Suit to Enforce Federal Tax Lien
UNITED STATES OF AMERICA V. MCCASKILL
as 1:2017cv00750
Plaintiff: UNITED STATES OF AMERICA
Defendant: ARNOLD A. MCCASKILL
Cause Of Action: IRS: Tax Liability
The United States of America v. Hill et al
as 5:2017cv00366
Plaintiff: The United States of America
Defendant: Larry Darnell Hill, Jr., Hillboy's Entertainment, Crystal D. Dickens
Cause Of Action: IRS: Tax Liability
United States of America v. Mace We have downloadable decisions or orders for this case
as 5:2017cv00353
Petitioner: United States of America
Respondent: Kenneth Mace
Cause Of Action: Refund of Taxes
The United States of America v. SHEA et al
as 2:2017cv00033
Plaintiff: The United States of America
Defendant: Daniel F Shea, Jr., Linda L. Shea, Mark Arth and others
Cause Of Action: IRS: Tax Liability
United States of America v. Gurkin et al
as 5:2017cv00341
Plaintiff: United States of America
Defendant: Daniel B. Gurkin, James S. Harrold
Cause Of Action: IRS: Tax Liability
United States of America v. Best Rate Tree & Landscaping, Inc. et al
as 3:2017cv00226
Plaintiff: United States of America
Defendant: Best Rate Tree & Landscaping, Inc., Troy A. Lampkin
Cause Of Action: IRS: Petition to Enforce IRS Summons

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