Cases 1 - 10 of 15
United States of America v. Groundscape, LLC et al
as 5:2021cv00320
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Groundscape, LLC, Melvin A Watson and Amanda J Watson
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. TAYLOR et al
as 1:2021cv00626
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
RALPH C. TAYLOR, JR., NANCY H. TAYLOR, RALPH C. TAYLOR, III and others
Cause Of Action: 26 U.S.C. § 7401
Transformed Leadership LLC v. United States of America
as 5:2020cv00596
Plaintiff:
Transformed Leadership LLC
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7609
UNITED STATES OF AMERICA v. RIPLEY et al
as 1:2019cv01005
Defendant:
CHARLES W. RIPLEY, PAULA W. RIPLEY, FIRST CITIZENS BANK and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Peak Hospitality Group, LLC et al
as 5:2018cv00400
Defendant:
Peak Hospitality Group, LLC and Steven M Adams
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
ABL & Associates Plumbing, LLC v. United States of America
as 5:2016cv00918
Plaintiff:
ABL & Associates Plumbing, LLC
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346
United States of America v. Wilson, et al
as 3:2016cv00807
Plaintiff:
United States of America
Defendant:
Sandra L. Wilson, Michael J. Thomann, 138 Willetta Drive LLC and others
Cause Of Action: 28 U.S.C. § 1345
Tri-J Company, LLC et al
as 4:2015cv00074
Plaintiff:
Tri-J Company, LLC, Gary Jeffrey and Myranda Jeffrey
Defendant:
Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. TRUESDALE, et al
as 1:2012cv01054
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
RONALD LEE TRUESDALE, CARRINGTON MORTGAGE HOLDINGS, LLC, CARRUTHERS & ROTH, P.A. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Byrd et al
as 1:2012cv00104
Plaintiff:
United States of America
Defendant:
Marianne Byrd, Michael Byrd, Moss Greene and others
Cause Of Action: 26 U.S.C. § 7403
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