Federal Tax Suits Cases
Cases 1 - 10 of 12
USA v. Robert Hess
as 21-56380
Petitioner: UNITED STATES OF AMERICA
Respondent: ROBERT P. HESS, through guardian ad litem Robert D. Hess
United States of America v. Guardian Tax SC LLC et al
as 2:2021cv03998
Plaintiff: United States of America
Defendant: Guardian Tax SC LLC and Charleston County Tax Collector
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Beam et al We have downloadable decisions or orders for this case
as 1:2018cv02108
Defendant: Zak Huth, John R. Holty, Mike Pierce and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Guardian Tax SC LLC v. Day et al We have downloadable decisions or orders for this case
as 2:2018cv01686
Plaintiff: Guardian Tax SC LLC
Defendant: Ralph Day, Virginia Day, Bank of New York Mellon, The and others
Cross_claimant: Bank of New York Mellon, The
Cross_defendant: Virginia Day and United States of America
Cause Of Action: 28 U.S.C. § 1442
United States of America v. Miles et al
as 0:2018cv00441
Plaintiff: United States of America
Defendant: Mark Miles, Green Guardian Landcare LLC and Gardien De La Verdure, Inc.
Cause Of Action: 26 U.S.C. § 6502
Guardian Industries Corporation v. United States of America
as 4:2016cv11911
Plaintiff: Guardian Industries Corporation
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7422
Kozeny & McCubbin, LC v. The Estate Of Deborah L. Hall et al We have downloadable decisions or orders for this case
as 4:2011cv00970
Plaintiff: Kozeny & McCubbin, LC
Defendant: The Estate Of Deborah L. Hall, The Unknown Heirs Of Deborah L. Hall, Asset Acceptance LLC and others
Cause Of Action: 28 U.S.C. § 2410
Kozeny & McCubbin, LC v. Balsley et al
as 4:2011cv00954
Plaintiff: Kozeny & McCubbin, LC
Defendant: Polly A. Balsley, Unknown Spouse of Polly A. Balsley, Wells Fargo Bank, NA and others
Cause Of Action: 28 U.S.C. § 2410
Green v. United State We have downloadable decisions or orders for this case
as 10-5133
Plaintiff - Appellant: JANICE D. GREEN, as guardian of Gladys I. Green
Defendant - Appellee: UNITED STATES OF AMERICA
United States of America v. Guardian Trust Company, LTD.
as 9:2008cv80299
Plaintiff: United States of America
Defendant: Guardian Trust Company, LTD.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons

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