Cases 1 - 5 of 5
United States of America v. Hood Asset Recovery, LLC et al
as 2:2022cv00392
Plaintiff:
United States of America
Defendant:
Hood Asset Recovery, LLC, Tammie Frey, Melissa Yankauskas and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Charles L. McMillan
as 2:2020cv09319
Petitioner:
UNITED STATES OF AMERICA
Respondent:
Charles L McMillan
Cause Of Action: 26 U.S.C. § 7402
United States of America v. McMillan
as 8:2016mc00055
Petitioner:
United States of America
Respondent:
Seneca McMillan
Cause Of Action: 26 U.S.C. § 7402
United States of America v. T-N-T of York County Inc et al
as 0:2015cv02379
Plaintiff:
United States of America
Defendant:
T-N-T of York County Inc, TM Trucking of the Carolinas LLC and Tony McMillan
Cause Of Action: 26 U.S.C. § 7401
United States of America v. McMillan et al
as 6:2014cv00148
Plaintiff:
United States of America
Defendant:
Ronny McMillan and Patricia McMillan
Cause Of Action: 26 U.S.C. § 7401
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