Cases 1 - 10 of 12
United States of America v. Brooks et al
as 6:2017cv02010
Plaintiff:
United States of America
Defendant:
Dennis D Brooks, Barbara D Brooks, Greenville County Tax Collector and others
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Lane et al
as 5:2016cv00729
Defendant:
William Lane and Barbara Lane
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Lane et al
as 4:2016cv00220
Defendant:
William Lane and Barbara Lane
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. McCarthy
as 8:2013cv03404
Plaintiff:
United States of America
Defendant:
Barbara Lynn McCarthy
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Estate of John D. Holt
as 6:2012cv09743
Plaintiff:
United States of America
Defendant:
Estate of John D. Holt, Jeff Sandy, Barbara Holt and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
EPCON COMMUNITIES CAROLINAS, LLC et al v. TILLEY, et al
as 1:2011cv00643
Plaintiff:
EPCON COMMUNITIES CAROLINAS, LLC and EPCON FARRINGTON LLC
Defendant:
IRIS M. TILLEY, THOMAS E. TILLEY, MELBA GEORGE and others
Cause Of Action: 28 U.S.C. § 1441
The Kay Company LLC v. US
as 11-1468
Plaintiff - Appellee:
THE KAY COMPANY LLC, a West Virginia Limited Liability Company, HENRY W. BATTLE, Estate of, HENRY WILLIAM HOFFMAN and others
Defendant - Appellant:
UNITED STATES OF AMERICA
USA v. Hoffman et al
as 1:2011cv00713
Plaintiff:
United States of America
Defendant:
Lilli W. Hoffman, Vernon S. Hoffman, Barbara A. Preston and others
Cause Of Action: 26 U.S.C. § 7401
The Kay Company LLC et al v. United States of America
as 2:2010cv00410
Plaintiff:
The Kay Company LLC , Henry W. Battle , Henry William Hoffman and others
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
United States v. Koonan et al
as 4:2008cv00075
Plaintiff:
United States
Defendant:
Ira Marc Koonan, Sarah Ann LLC, Commonwealth Of Virginia and others
Cause Of Action: U.S. Government Plaintiff
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