Cases 1 - 6 of 6
United States of America v. Mouser et al
as 9:2021cv03967
Plaintiff:
United States of America
Defendant:
David Mouser, Sheila A Clark and Mary Corey
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
United States of America v. Cannon et al
as 1:2014cv00755
Plaintiff:
United States of America
Defendant:
David G Cannon, Margaret A Cannon and South Carolina Dept of Revenue
Intervenor:
Louis Levenson
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Popowski et al
as 2:2010cv02816
Plaintiff:
United States of America
Defendant:
David Popowski and Mindy B Popowski
Cause Of Action: 26 U.S.C. § 7401
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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