Cases 1 - 10 of 18
United States v. P.E. Hoover Enterprises, Inc.
as 7:2021cv00163
Plaintiff:
United States
Defendant:
P.E. Hoover Enterprises, Inc.
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Jamestown Daycare Center, Inc. et al
as 7:2021cv00157
Plaintiff:
United States of America
Defendant:
Jamestown Daycare Center, Inc. and Brenda M. Jones
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA v. TAYLOR et al
as 1:2021cv00626
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
RALPH C. TAYLOR, JR., NANCY H. TAYLOR, RALPH C. TAYLOR, III and others
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. TORRES, et al
as 1:2019cv00464
Defendant:
North Carolina Department of Revenue, Venancio Torres, Surry County Tax Department and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 6502
UNITED STATES OF AMERICA v. GERICARE AND HEALTH SERVICES, INC. et al
as 1:2017cv01126
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
GERICARE AND HEALTH SERVICES, INC., MERVYN RANDALL and GLYNIS RANDALL
Cause Of Action: 26 U.S.C. § 7402
Buel, Inc. v. United States of America
as 1:2017cv00271
Defendant:
United States of America
Plaintiff:
Buel, Inc.
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Leak et al
as 5:2017cv00454
Defendant:
Melanie Boyd Leak, Mia Danielle Leak and Cedar Hill Homeowners Association, Inc.
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Best Rate Tree & Landscaping, Inc. et al
as 3:2017cv00226
Plaintiff:
United States of America
Defendant:
Best Rate Tree & Landscaping, Inc. and Troy A. Lampkin
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Wright et al
as 1:2016cv00052
Plaintiff:
United States of America
Defendant:
Wittner Wright, Lisa Wright, Adult Care Specialists, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. TRUESDALE, et al
as 1:2012cv01054
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
RONALD LEE TRUESDALE, CARRINGTON MORTGAGE HOLDINGS, LLC, CARRUTHERS & ROTH, P.A. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
