Cases 51 - 60 of 140
United States of America v. Critter Management Inc et al
as 9:2017cv00924
Plaintiff:
United States of America
Defendant:
Critter Management Inc, Joseph Maffo, Eleanor Maffo and others
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Rawlinson et al
as 6:2017cv00651
Plaintiff:
United States of America
Defendant:
Haden H Rawlinson , Phyllis E Rawlinson and Ditech Financial LLC
Cause Of Action: 26 U.S.C. § 7402
Bible Study Time, Inc. v. United States of America
as 3:2017cv00283
Petitioner:
Bible Study Time, Inc.
Respondent:
United States of America
Cause Of Action: 26 U.S.C. § 7609
United States of America v. Pendarvis et al
as 5:2016cv03986
Plaintiff:
United States of America
Defendant:
David W Pendarvis, III and Pendarvis Enterprise LLC
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Austin et al
as 7:2016cv03360
Plaintiff:
United States of America
Defendant:
Sandra Austin, Joseph Austin, South Carolina Department of Revenue and others
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Agape Health Services LLC et al
as 3:2016cv02978
Plaintiff:
United States of America
Defendant:
Agape Health Services LLC and Alonzo Johnson
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Donlan
as 3:2016cv01811
Plaintiff:
United States of America
Defendant:
Patrick C Donlan
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Schwartz et al
as 2:2016cv01406
Plaintiff:
United States of America
Defendant:
Lester S Schwartz , Marc Knapp and South Carolina Department of Revenue
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Turner
as 6:2016cv01322
Plaintiff:
United States of America
Defendant:
Brent L Turner
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Prosser
as 1:2016cv00866
Plaintiff:
United States of America
Defendant:
Charles M Prosser
Cause Of Action: 26 U.S.C. § 7401
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