Cases 1 - 5 of 5
United States of America v. Guardian Tax SC LLC et al
as 2:2021cv03998
Plaintiff:
United States of America
Defendant:
Guardian Tax SC LLC and Charleston County Tax Collector
Cause Of Action: 26 U.S.C. § 7403
Guardian Tax SC, LLC v. Ralph Day
as 21-1411
Defendant / Appellee:
DANIEL M. GREGORY, in his official capacity as the Charleston County Delinquent Tax Collector, RALPH DAY, a/k/a Ralph M. Day, Sr., UNITED STATES OF AMERICA, by and through its agency, The Internal Revenue Service and others
Plaintiff / Appellant:
GUARDIAN TAX SC LLC
DAY v. GUARDIAN TAX SC, LLC et al
as 2:2020cv14742
Defendant:
XYZ CORPORATION 1-10, THE BANK OF NEW YORK, ABC, LLC 1-10 and others
Plaintiff:
VIRGINIA DAY
Cause Of Action: 28 U.S.C. § 1332
McCormack et al v. Wyndham Vacation Rentals North America LLC et al
as 2:2019cv03317
Plaintiff:
Matthew J McCormack and Margaret S McCormack
Defendant:
Wyndham Vacation Rentals North America LLC and Guardian Tax SC LLC
Cause Of Action: 28 U.S.C. § 1332
Guardian Tax SC LLC v. Day et al
as 2:2018cv01686
Plaintiff:
Guardian Tax SC LLC
Defendant:
Ralph Day, Virginia Day, Bank of New York Mellon, The and others
Cross_claimant:
Bank of New York Mellon, The
Cross_defendant:
Virginia Day and United States of America
Cause Of Action: 28 U.S.C. § 1442
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