Federal Tax Suits Cases filed in South Carolina
Cases 151 - 160 of 217
Deutsche Bank National Trust Company v. United States of America et al
as 6:2009cv00759
Petitioner: Deutsche Bank National Trust Company, Deutsche Bank National Trust Company, Deutsche Bank National Trust Company and others
Respondent: United States of America, United States of America and South Carolina Department of Revenue
Cause Of Action: U.S. Government Defendant
Berkowitz v. United States, The et al We have downloadable decisions or orders for this case
as 8:2009cv00651
Petitioner: Alan Robert Berkowitz
Respondent: United States, The, Wavhovia Bank NA and Bank of Anderson NA
Cause Of Action: U.S. Government Defendant
USA v. Able We have downloadable decisions or orders for this case
as 3:2009cv00537
Plaintiff: USA
Defendant: Winston Able
Cause Of Action: U.S. Government Plaintiff
United States of America v. Moser et al
as 9:2008cv03988
Plaintiff: United States of America
Defendant: William P Moser and Margie C Moser
Cause Of Action: U.S. Government Plaintiff
United States of America v. Alexander We have downloadable decisions or orders for this case
as 6:2008cv03760
Plaintiff: United States of America
Defendant: John Howard Alexander
Cause Of Action: U.S. Government Plaintiff
United States of America v. Gates
as 6:2008cv03688
Plaintiff: United States of America
Defendant: Alan Gates
Cause Of Action: 26 U.S.C. ยง 7402 IRS: Petition to Enforce IRS Summons
United States v. Warshak
as 6:2008cv03082
Plaintiff: United States
Defendant: Steven E Warshak
Movant: Nuvox Communications Inc
Cause Of Action: U.S. Government Plaintiff
Jacobs v. United States Postmaster General We have downloadable decisions or orders for this case
as 4:2008cv03013
Plaintiff: Martha L Jacobs
Defendant: United States Postmaster General
Cause Of Action: U.S. Government Defendant
Debevc v. United States of America We have downloadable decisions or orders for this case
as 2:2008cv02755
Plaintiff: Yurij Debevc
Defendant: United States of America
Cause Of Action: U.S. Government Defendant
United States of America v. Lyle et al
as 2:2008cv02729
Plaintiff: United States of America
Defendant: Lafayette S Lyle, III and Joy C Lyle
Cause Of Action: U.S. Government Plaintiff

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