Federal Tax Suits Cases filed in the Fourth Circuit Courts
United States of America v. Stronghold Security, LLC et al
as 1:2022cv01612
Plaintiff: United States of America
Defendant: Stronghold Security, LLC and Gary Williams, II
Cause Of Action: 26 U.S.C. § 6672 IRS: Failure to Collect and Pay Over Tax, or Attempt to Evade or Defeat Tax
United States of America v. Tennis et al
as 8:2016cv00656
Plaintiff: United States of America
Defendant: Allen G Tennis, Jr, Margaret Sue Mullins Tennis, South Carolina Department of Employment and Workforce and others
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Darland et al
as 1:2016cv00121
Plaintiff: United States of America
Defendant: Lois Darland, Harford County, Security Pacific Activities, Inc. and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Suburban Funeral Home Inc et al
as 2:2012cv03170
Plaintiff: United States of America
Defendant: Suburban Funeral Home Inc, Charleston County Treasurer, South Carolina Employment Security Commission and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability

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