Cases 91 - 100 of 217
United States of America v. Mungin et al
as 5:2014cv03144
Plaintiff:
United States of America
Defendant:
John Mungin, Wilmer Lee, Jr and John Mungin & Wilmer Lee Jr Partnership
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Johnson et al
as 2:2014cv03045
Plaintiff:
United States of America
Defendant:
Legare M Johnson and Karen T Johnson
Cause Of Action: 26 U.S.C. § 7401
United States of America v. McConnell et al
as 8:2014cv02696
Plaintiff:
United States of America
Defendant:
Beechard McConnell and Patricia McConnell
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Burton
as 8:2014cv01622
Plaintiff:
United States of America
Defendant:
Sandra W Burton
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Matthews et al
as 2:2014cv01205
Plaintiff:
United States of America
Defendant:
Margie Bright Matthews and Bright Matthews Law Firm LLC
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Cannon et al
as 1:2014cv00755
Plaintiff:
United States of America
Defendant:
David G Cannon, Margaret A Cannon and South Carolina Dept of Revenue
Intervenor:
Louis Levenson
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Dew et al
as 4:2014cv00166
Plaintiff:
United States of America
Defendant:
James C Dew, Jr, Veronica W Dew and South Carolina Department of Revenue
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Crews et al
as 3:2013cv03187
Plaintiff:
United States of America
Defendant:
Samuel F Crews, III, Elizabeth W Crews, JP Morgan Chase Bank NA and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Geddis
as 2:2013cv02332
Plaintiff:
United States of America
Defendant:
Jessica Geddis
Cause Of Action: 26 U.S.C. § 7402
United States of America v. AOH Occupational Health LLC et al
as 2:2013cv02329
Plaintiff:
United States of America
Defendant:
AOH Occupational Health LLC and Kent J Kolanko
Cause Of Action: 26 U.S.C. § 7402
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