Federal Tax Suits Cases filed in South Carolina
United States of America v. Union Medical Associates LLC et al
as 7:2018cv00542
Plaintiff: United States of America
Defendant: Union Medical Associates LLC and William Lance Miller
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Gilliam We have downloadable decisions or orders for this case
as 2:2015cv04064
Plaintiff: United States of America
Defendant: William J Gilliam
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Crews et al We have downloadable decisions or orders for this case
as 3:2013cv03187
Plaintiff: United States of America
Defendant: Samuel F Crews, III, Elizabeth W Crews, JP Morgan Chase Bank NA and others
Cause Of Action: 26 U.S.C. § 7403
Ind-Tech Inc et al v. United States of America
as 0:2011cv00707
Plaintiff: Ind-Tech Inc , William N Hawkins and Charles H Huggins, Jr
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 2201
United States of America v. Gilliam
as 2:2010cv01850
Plaintiff: United States of America
Defendant: William J Gilliam
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Moser et al
as 9:2008cv03988
Plaintiff: United States of America
Defendant: William P Moser and Margie C Moser
Cause Of Action: U.S. Government Plaintiff

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