Federal Tax Suits Cases filed in South Carolina
Cases 121 - 130 of 217
USA v. Cervantes et al
as 1:2011cv03320
Plaintiff: USA
Defendant: Pedro Cervantes, Jr and Little Mexico Inc
Cause Of Action: 26 U.S.C. § 7401
Babcock Center Inc v. United States of Amercia, The
as 3:2011cv03155
Plaintiff: Babcock Center Inc
Defendant: United States of Amercia, The
Cause Of Action: 28 U.S.C. § 7402
United States of America v. Azzolino et al
as 2:2011cv03141
Plaintiff: United States of America
Defendant: Anthony Azzolino and Rose Marie Benigno
Cause Of Action: 26 U.S.C. § 6502
United States of America v. Gambrell et al
as 2:2011cv03119
Plaintiff: United States of America
Defendant: Jerry D Gambrell, Jerry D Gambrell CPA LLC, Charleston, County of and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Coker
as 1:2011cv02603
Plaintiff: United States of America
Defendant: Larry Coker
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Wilson et al
as 8:2011cv02122
Plaintiff: United States of America
Defendant: Larry Edward Wilson, Bank of New York, Countrywide Home Loans Inc and others
Cause Of Action: 26 U.S.C. § 7403
Babcock Center Inc v. United States of America, The We have downloadable decisions or orders for this case
as 3:2011cv01721
Plaintiff: Babcock Center Inc
Defendant: United States of America, The
Cause Of Action: 28 U.S.C. § 7402
McClure v. USA
as 0:2011cv01617
Plaintiff: John R McClure
Defendant: USA
Cause Of Action: 26 U.S.C. § 7422
Satterfield Construction Company v. United States of America
as 8:2011cv01539
Plaintiff: Satterfield Construction Company
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7426
United States of America v. Moland et al
as 2:2011cv01284
Plaintiff: United States of America
Defendant: Paula Moland and Scott Fetchen
Cause Of Action: 26 U.S.C. § 7402

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