Cases filed in South Carolina
Cases 1 - 10 of 13
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: Administrative Procedure Act
Boggs v. United States et al We have downloadable decisions or orders for this case
as 3:2018cv01915
Defendant: United States, Department of Treasury, C. K. O'Neal and others
Plaintiff: Richard E. Boggs
Cause Of Action: IRS: Refund of Income Tax Penalty
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: Notice of Removal
Boggs v. United States et al We have downloadable decisions or orders for this case
as 3:2016cv02865
Plaintiff: Richard Boggs
Defendant: United States, Department of Treasury, John Koskinen and others
Cause Of Action: IRS: Wrongful Levy for Taxes
Tice v. United States Department of Treasury
as 2:2016cv01813
Plaintiff: David Patrick Tice
Defendant: United States Department of Treasury
Cause Of Action: Fair Credit Reporting Act
Boggs v. United States et al We have downloadable decisions or orders for this case
as 3:2016cv01178
Plaintiff: Richard Boggs
Defendant: United States, Department of Treasury, John Koskinen and others
Cause Of Action: IRS: Refund Taxes
Tobaccoville USA Inc v. United States Department of The Treasury We have downloadable decisions or orders for this case
as 4:2016cv00424
Plaintiff: Tobaccoville USA Inc
Defendant: United States Department of The Treasury , John Manfrede, Jacob J Lew
Cause Of Action: Declaratory Judgment
United States of America v. McCray et al
as 4:2015cv01619
Plaintiff: United States of America
Defendant: Sam J McCray, Gilbert McCray, Elsie Cooper and others
Cause Of Action: Foreclosure
Howard et al v. United States of America Department of the Treasury
as 3:2014mc00114
Defendant: United States of America Department of the Treasury
Plaintiff: W. Edward Howard, Jr. Attorney at Law LLC , W Edward Howard, Jr
CitiMortgage Inc v. Kokolis We have downloadable decisions or orders for this case
as 3:2011cv02933
Plaintiff: CitiMortgage Inc
Defendant: Margaret H Kokolis
Thirdparty_plaintiff: Margaret H Kokolis
Thirdparty_defendant: United States Department of The Treasury , Federal Reserve System
Counter_claimant: Margaret H Kokolis
Counter_defendant: CitiMortgage Inc
Cause Of Action: Notice of Removal-Foreclosure

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?