Cases 1 - 10 of 30
United States of America v. Bacon, Sr. et al
as 3:2022cv03744
Plaintiff:
United States of America
Defendant:
Thomas W. Bacon, Sr., Clarence E. Felder, LLC, Bamburg County Treasurer and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. State of Delaware Department o
as 21-3008
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
STATE OF DELAWARE DEPARTMENT OF INSURANCE
Appellant:
ARIZONA CAPTIVE INSURANCE ASSOCIATION, CAPTIVE INSURANCE COUNCIL OF THE DISTRICT OF COLUMBIA, DELAWARE CAPTIVE INSURANCE ASSOCIATION INC and others
United States of America v. Jury et al
as 1:2021cv00274
Defendant:
John D Jury, Catherine Robinson, Paul T Jury and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States Of America v. Badger et al
as 6:2021cv00005
Defendant:
Lorenzo Badger, Sr., Enterprise Bank of South Carolina and Lorenzo Badger doing business as BMC Transport
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. O'Quinn et al
as 8:2020cv00181
Defendant:
Mary O'Quinn, Anderson County Treasurer, Mary Krystle O and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Rivers-Hutchins et al
as 3:2019cv02392
Defendant:
Ocwen Loan Servicing LLC, Little Angels Day Care of Columbia LLC, Deutsche Bank National Trust and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Cobb et al
as 8:2019cv00887
Defendant:
Oconee County Treasurer, Kenneth A Cobb, South Carolina Department of Revenue and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
Concrete Supply Company v. Lawrence Construction Services of SC LLC et al
as 8:2018cv01312
Plaintiff:
Concrete Supply Company
Defendant:
Lawrence Construction Services of SC LLC , United States of America Department of the Treasury , South Carolina Department of Revenue, The and others
Cause Of Action: 28 U.S.C. § 1442
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. 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
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