Cases 1 - 10 of 12
United States of America v. Bacon, Sr. et al
as 3:2022cv03744
Plaintiff:
United States of America
Defendant:
Thomas W. Bacon, Sr., Clarence E. Felder, LLC, Bamburg County Treasurer and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. O'Quinn et al
as 8:2020cv00181
Defendant:
Mary O'Quinn, Anderson County Treasurer, Mary Krystle O and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Flake et al
as 8:2018cv00349
Plaintiff:
United States of America
Defendant:
Randall W Flake, Marla M Flake, Chelsea Flake Wellborn and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Bircheat et al
as 5:2017cv02547
Plaintiff:
United States of America
Defendant:
Paul D Bircheat, Jr and David W Pendarvis, III
Cause Of Action: 26 U.S.C. § 7401
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
Penn v. Internal Revenue Service
as 6:2016cv00510
Plaintiff:
Edward W Penn, Jr
Defendant:
Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Burton
as 8:2014cv01622
Plaintiff:
United States of America
Defendant:
Sandra W Burton
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Dew et al
as 4:2014cv00166
Plaintiff:
United States of America
Defendant:
James C Dew, Jr, Veronica W Dew and South Carolina Department of Revenue
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Crews et al
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
United States of America v. Elliott et al
as 6:2009cv02793
Plaintiff:
United States of America
Defendant:
Timothy W Elliott and Kimberly T Elliott
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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