Federal Tax Suits Cases filed in South Carolina
United States of America v. McClary et al
as 2:2021cv04039
Plaintiff: United States of America
Defendant: Kenneth R McClary, Suzanne H McClary, Human Resource Express, Inc. and others
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Hargrett et al
as 3:2017cv03186
Plaintiff: United States of America
Defendant: Haines H. Hargrett, Patricia R. Hargrett and South Carolina Department of Revenue
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Pool et al
as 3:2017cv01448
Plaintiff: United States of America
Defendant: Otho S. Pool, Jr., Joanne H. Pool, Otho S. Pool, III and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Rawlinson et al
as 6:2017cv00651
Plaintiff: United States of America
Defendant: Haden H Rawlinson , Phyllis E Rawlinson and Ditech Financial LLC
Cause Of Action: 26 U.S.C. § 7402
Samadi v. Commissioner of Internal Revenue Service We have downloadable decisions or orders for this case
as 3:2016cv00562
Plaintiff: Mike H Samadi
Defendant: Commissioner of Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422
Bolt et al v. United States of America, The We have downloadable decisions or orders for this case
as 8:2015cv01936
Plaintiff: Noah B Bolt and Rachel H Bolt
Defendant: United States of America, The
Cause Of Action: 26 U.S.C. § 7422
Stahl v. United States of America, The
as 2:2011cv01107
Plaintiff: Howard H Stahl
Defendant: United States of America, The
Cause Of Action: 26 U.S.C. § 7422
Ind-Tech Inc et al v. United States of America
as 0:2011cv00707
Plaintiff: Ind-Tech Inc , William N Hawkins and Charles H Huggins, Jr
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 2201
Breen vs Internal Revenue Service et al
as 4:2007cv01325
Plaintiff: David H Breen
Defendant: Internal Revenue Service and Sloane Wilkinson
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons

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