North Carolina Federal Tax Suits Cases

Cases filed
Cases 51 - 60 of 284
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UNITED STATES OF AMERICA v. Renfrow
as 5:2019cv00448
Defendant: Raymond A. Renfrow
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. RIPLEY et al
as 1:2019cv01005
Defendant: CHARLES W. RIPLEY, PAULA W. RIPLEY, FIRST CITIZENS BANK and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Clark et al We have downloadable decisions or orders for this case
as 1:2019cv00247
Defendant: Charles Douglas Clark, Karen L. Clark and North Carolina Department of Revenue
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Balvich We have downloadable decisions or orders for this case
as 5:2019cv00103
Defendant: James C. Balvich
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Craft We have downloadable decisions or orders for this case
as 5:2019cv00287
Defendant: Stanley A. Craft
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
Plaintiff v. Defendant
as 2:2019cv00021
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. CALDWELL
as 1:2019cv00505
Defendant: JENNIFER CALDWELL
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1346
UNITED STATES OF AMERICA v. TORRES, et al
as 1:2019cv00464
Defendant: North Carolina Department of Revenue, Venancio Torres, Surry County Tax Department and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 6502
CARTER v. MNUCHIN et al We have downloadable decisions or orders for this case
as 1:2019cv00450
Defendant: STEVEN TERNER MNUCHIN and RONALD G. PENNY
Plaintiff: MICHAEL RAY CARTER
Cause Of Action: 26 U.S.C. § 7426
White v. United States Internal Revenue Service We have downloadable decisions or orders for this case
as 2:2019cv00009
Defendant: United States Internal Revenue Service
Plaintiff: Melvin P. White, Jr.
Cause Of Action: 28 U.S.C. § 1346

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