District of South Carolina Federal Tax Suits Cases

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

Cases filed


Cases 1 - 10 of 166
United States of America v. Lowndes
as 2:2018cv00372
Plaintiff: United States of America
Defendant: Jacqueline Lowndes
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Flake et al
as 8:2018cv00349
Plaintiff: United States of America
Defendant: Randall W Flake, Marla M Flake, Chelsea Flake Wellborn and others
Cause Of Action: IRS: Tax Liability
United States of America v. Pest Bureau Inc, The et al
as 3:2018cv00272
Plaintiff: United States of America
Defendant: Pest Bureau Inc, The, Melvin L Jones
Cause Of Action: IRS: Petition to Enforce IRS Summons
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
Plaintiff: United States of America
Defendant: Haines H. Hargrett, Patricia R. Hargrett, South Carolina Department of Revenue
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. 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

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