Cases 1 - 10 of 12
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: 26 U.S.C. § 7402
UNITED STATES OF AMERICA v. Dennis et al
as 1:2017cv01668
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Charles R. Dennis and Trina L Dennis
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Dennis et al
as 8:2017cv01668
Plaintiff:
United States of America
Defendant:
Charles R. Dennis and Trina L Dennis
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Lundy et al
as 1:2017cv01407
Plaintiff:
United States of America
Defendant:
Dennis Lundy, Sarah Lundy and South Carolina Department of Revenue
Cause Of Action: 26 U.S.C. § 7401
Bowie & Jensen, LLC v. Tidal Logistics, LLC et al
as 1:2017cv00022
Plaintiff:
Bowie & Jensen, LLC
Defendant:
Tidal Logistics, LLC, Dennis Reimer, Shearer Logistics, LLC and others
Counter_claimant:
Internal Revenue Service
Counter_defendant:
Bowie & Jensen, LLC
Cross_claimant:
Internal Revenue Service
Cross_defendant:
Dennis Reimer, Tidal Logistics, LLC and Shearer Logistics, LLC
Cause Of Action: 28 U.S.C. § 1441
UNITED STATES OF AMERICA v. White
as 2:2016cv00183
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Dennis R. White
Cause Of Action: 26 U.S.C. § 7401
Dennis Bakke v. US
as 15-2528
Plaintiff - Appellant:
DENNIS W. BAKKE and EILEEN H. BAKKE
Defendant - Appellee:
UNITED STATES OF AMERICA
Bakke et al v. United States of America
as 1:2015cv00677
Plaintiff:
Dennis W. Bakke and Eileen H. Bakke
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346
Bank of Charles Town v. Ellis et al
as 3:2015cv00008
Plaintiff:
Bank of Charles Town
Defendant:
Dennis D. Ellis, Dennis Ellis, David L. Ellis and others
Cause Of Action: Actions affecting property on which United States had lien
United States of America v. Owens et al
as 2:2010cv00405
Plaintiff:
United States of America
Defendant:
Dennis Owens, Norma Owens and Chase Home Finance, LLC
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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