Federal Tax Suits Cases filed in South Carolina
Cases 41 - 50 of 140
United States of America v. Clark et al We have downloadable decisions or orders for this case
as 3:2017cv03440
Plaintiff: United States of America
Defendant: Jeffrey P Clark and Cathy M Clark
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Hargrett et al
as 3:2017cv03186
Plaintiff: United States of America
Defendant: Haines H. Hargrett, Patricia R. Hargrett and South Carolina Department of Revenue
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. Bible Study Time, Inc. We have downloadable decisions or orders for this case
as 7:2017cv02810
Petitioner: United States of America
Respondent: Bible Study Time, Inc.
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Bircheat et al We have downloadable decisions or orders for this case
as 5:2017cv02547
Plaintiff: United States of America
Defendant: Paul D Bircheat, Jr and David W Pendarvis, III
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Bentley et al We have downloadable decisions or orders for this case
as 6:2017cv02278
Plaintiff: United States of America
Defendant: Justin Eric Bentley, Bruce Craig Holt, Jennifer Holt and others
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Brooks et al We have downloadable decisions or orders for this case
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. 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: 26 U.S.C. § 7403
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
United States of America v. Mattress Direct Online LLC et al
as 8:2017cv01130
Plaintiff: United States of America
Defendant: Mattress Direct Online LLC and Michael Wade
Cause Of Action: 26 U.S.C. § 7402

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