Cases 1 - 10 of 36
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
Costa v. Stateside Tax Group LLC
as 3:2021cv03906
Plaintiff:
Daniel Costa
Defendant:
Stateside Tax Group LLC
Cause Of Action: 47 U.S.C. § 227
Gibbs International Inc et al v. Welfont Group LLC, The et al
as 7:2021cv01445
Defendant:
Tax Appraisal Group LLC, Bryant Asset Advisors LLC and Welfont Group LLC, The
Plaintiff:
Wellstone Holdings LLC and Gibbs International Inc
Cause Of Action: 28 U.S.C. § 1332
Ashmore v. Hendrix et al
as 6:2021cv01165
Plaintiff:
Beattie B Ashmore
Defendant:
Adam Craig Hendrix and Granite Retirement & Tax Advisory
Cause Of Action: 28 U.S.C. § 1367
United States of America v. Blackston et al
as 6:2020cv04023
Defendant:
Greenville County Office of the Tax Collector, Barry C Blackston doing business as Greenville Internal Medicine, Barry C Blackston and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. 4366 Doby's Bridge Road Indian Land SC 29707 TAX ID: 0013-00-005.00
as 3:2020cv03261
Defendant:
4366 Doby's Bridge Road Indian Land SC 29707 TAX ID: 0013-00-005.00
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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
Tobaccoville USA Inc v. United States Department of The Treasury et al
as 4:2019cv00289
Defendant:
John Manfreda, Alcohol and Tobacco Tax and Trade Bureau, Steven T Mnuchin and others
Plaintiff:
Tobaccoville USA Inc
Cause Of Action: 05 U.S.C. § 551
United States of America v. Pinson et al
as 6:2018cv01889
Defendant:
Kingsbridge Homeowners Association Inc, Greenville County Tax Collector, Charles E Pinson, Sr and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
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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