District of South Carolina Federal Tax Suits Cases

Cases filed


Cases 1 - 10 of 174
United States of America v. Clark et al
as 3:2017cv03440
Plaintiff: United States of America
Defendant: Jeffrey P Clark, Cathy M Clark
Cause Of Action: IRS: Tax Liability
United States of America v. Hargrett et al
as 3:2017cv03186
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Schwartz et al
as 2:2017cv02982
Plaintiff: United States of America
Defendant: Lester S Schwartz , Joanne J Knapp , Marc K Knapp
Cause Of Action: IRS: Tax Liability
United States of America v. Bible Study Time, Inc.
as 7:2017cv02810
Petitioner: United States of America
Respondent: Bible Study Time, Inc.
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Bircheat et al
as 5:2017cv02547
Plaintiff: United States of America
Defendant: Paul D Bircheat, Jr, David W Pendarvis, III
Cause Of Action: IRS: Tax Liability
United States of America v. Bentley et al
as 6:2017cv02278
Plaintiff: United States of America
Defendant: Justin Eric Bentley, Bruce Craig Holt, Jennifer Holt and others
Cause Of Action: IRS: Petition to Enforce IRS Summons
Boggs v. Logic Technology, Inc. et al
as 3:2017cv02166
Plaintiff: Richard Boggs
Defendant: Logic Technology, Inc., United States
Cause Of Action: IRS: Refund Taxes
United States of America v. Brooks et al
as 6:2017cv02010
Plaintiff: United States of America
Defendant: Dennis D Brooks, Barbara D Brooks, Greenville County Tax Collector and others
Cause Of Action: IRS: Petition to Enforce IRS Summons
South Carolina Department of Consumer Affairs v. Internal Revenue Service et al
as 3:2017cv01729
Plaintiff: South Carolina Department of Consumer Affairs
Defendant: Internal Revenue Service , Community Funeral Home, Leroy James and others
Cause Of Action: IRS: Wrongful Levy for Taxes
United States of America v. Pool et al
as 3:2017cv01448
Plaintiff: United States of America
Defendant: Otho S. Pool, Jr., Joanne H. Pool, Otho S. Pool, III and others
Cause Of Action: Suit to Enforce Federal Tax Lien

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