Cases 11 - 20 of 44
Boggs v. United States et al
as 3:2018cv01915
Defendant:
United States, Department of Treasury, C. K. O'Neal and others
Plaintiff:
Richard E. Boggs
Cause Of Action: 26 U.S.C. § 6702
United States of America v. Williams et al
as 2:2018cv00009
Plaintiff:
United States of America
Defendant:
Brandon K Williams and Bristol W. Williams, Jr.
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Patrick
as 1:2017cv03649
Plaintiff:
United States of America
Defendant:
Susan K. Patrick
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Schwartz et al
as 2:2017cv02982
Plaintiff:
United States of America
Defendant:
Lester S Schwartz , Joanne J Knapp and Marc K Knapp
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. Sethi et al
as 3:2017cv00281
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Sunil K. Sethi and Shashi S. Sethi
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. Pacheco et al
as 1:2017cv00054
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Manual O Pacheco, Debra K. Pacheco, Commonwealth of Virginia Department of Taxation and others
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Little et al
as 8:2016cv00218
Defendant:
Dianne S. Little, Diane S. Little, Brion L. Shearin and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
US v. James Dew
as 15-2062
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JAMES CHAPPELL DEW, a/k/a J. Chappell Dew, Jr., a/k/a James Chappell Dew, Jr., a/k/a James C. Dew, Jr.
Defendant:
VERONICA W. DEW and SOUTH CAROLINA DEPARTMENT OF REVENUE
US v. Veronica Dew
as 15-2063
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
VERONICA W. DEW
Defendant:
JAMES CHAPPELL DEW, a/k/a J. Chappell Dew, Jr., a/k/a James Chappell Dew, Jr., a/k/a James C. Dew, Jr. and SOUTH CAROLINA DEPARTMENT OF REVENUE
Herbert Andrew v. US
as 15-1515
Plaintiff - Appellee:
HERBERT ALLEN ANDREW, JAMES P. APLINGTON, KENNETH W. FRASER and others
Plaintiff:
JACK C. DIXON, ESTATE OF BENJAMIN F. FORTUNE, N. CLAYTON LEE and others
Defendant - Appellant:
UNITED STATES OF AMERICA
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