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| North Carolina, December 02, 2022 ⚖ Case 7:2022cv00210, some of the participants — ᐅ Rex A. Osborne, ᐅ Christine L. Osborne … In case 7:2022cv00210, United States of America initiates legal proceedings against Rex A. Osborne and Christine L. Osborne at the US District Court for the Eastern District of North Carolina. Filed on December 02, 2022, this case involves matters related to Taxes under 28 U.S.C. § 1345 USA Plaintiff. Presiding Judge Robert B Jones oversees the case, with involvement from Referring Judge Richard E Myers, and no jury demand has been made. | |
| North Carolina, November 16, 2022 ⚖ Case 2:2022cv00051, some of the participants — ᐅ Ronald Wiggins, ᐅ Kay Wiggins … In the US District Court for the Eastern District of North Carolina, United States of America and Ronald Wiggins and Kay Wiggins are involved in case 2:2022cv00051. Filed on November 16, 2022, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Louise Wood Flanagan is presiding, and no jury trial is requested. | |
| North Carolina, November 10, 2022 ⚖ Case 5:2022cv00450, some of the participants — ᐅ William J. Henderson … At the US District Court for the Eastern District of North Carolina, case 5:2022cv00450 involves United States of America bringing a case against William J. Henderson, IV and UNITED STATES. Filed on November 10, 2022, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Terrence W Boyle, with Referring Judge Robert B Jones also involved. There is no specific request for a jury trial. | |
| North Carolina, August 04, 2022 ⚖ Case 5:2022cv00298, some of the participants — ᐅ Mark Mills … At the US District Court for the Eastern District of North Carolina, the legal case 5:2022cv00298 entails UNITED STATES and United States of America and Mark Mills. The filing date is August 04, 2022, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Louise Wood Flanagan is presiding over this matter, and no jury trial is demanded. | |
| North Carolina, July 15, 2022 ⚖ Case 5:2022cv00274, some of the participants — ᐅ Gary N. Buchwald, ᐅ Kimberly K. Buchwald, ᐅ Alexis Aguilar Rodriguez … In case 5:2022cv00274, United States of America initiates legal proceedings against Gary N. Buchwald, Kimberly K. Buchwald and Alexis Aguilar Rodriguez at the US District Court for the Eastern District of North Carolina. Filed on July 15, 2022, this case involves matters related to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge Robert B Jones oversees the case, with involvement from Referring Judge Richard E Myers, and no jury demand has been made. | |
| North Carolina, May 09, 2022 ⚖ Case 1:2022cv00356, some of the participants — ᐅ SAMUEL H LANKFORD, ᐅ DEBORAH M LANKFORD … At the US District Court for the Middle District of North Carolina, case 1:2022cv00356 involves UNITED STATES OF AMERICA bringing a case against SAMUEL H LANKFORD, DEBORAH M LANKFORD and NORTH CAROLINA DEPARTMENT OF REVENUE. Filed on May 09, 2022, this case addresses issues related to Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. The case is presided over by Judge L PATRICK AULD, with Referring Judge THOMAS D SCHROEDER also involved. There is no specific request for a jury trial. | |
| North Carolina, April 28, 2022 ⚖ Case 3:2022cv00190, some of the participants — ᐅ Mirko govich, ᐅ Martha A govich, ᐅ Martha A. govich … At the US District Court for the Western District of North Carolina, case 3:2022cv00190 involves United States of America bringing a case against Mirko Dragovich, Martha A Dragovich and Martha A. Dragovich. Filed on April 28, 2022, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge David S Cayer, with Referring Judge Frank D Whitney also involved. There is no specific request for a jury trial. | |
| North Carolina, October 28, 2021 ⚖ Case 4:2021cv00162, some of the participants — ᐅ Mark A Gruber, ᐅ Miriam Gruber … In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and Mark A Gruber and Miriam Gruber are involved in case 4:2021cv00162. Filed on October 28, 2021, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Terrence W Boyle is presiding, and no jury trial is requested. | |
| North Carolina, September 17, 2021 ⚖ Case 7:2021cv00157, some of the participants — ᐅ Brenda M. Jones … At the US District Court for the Eastern District of North Carolina, the legal case 7:2021cv00157 entails United States of America and Jamestown Daycare Center, Inc. and Brenda M. Jones. The filing date is September 17, 2021, and this case deals with Taxes as per 26 U.S.C. § 7402. Judge Louise Wood Flanagan is presiding over this matter, and no jury trial is demanded. | |
| North Carolina, August 12, 2021 ⚖ Case 5:2021cv00320, some of the participants — ᐅ Melvin A Watson, ᐅ Amanda J Watson … In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and Groundscape, LLC, Melvin A Watson and Amanda J Watson are involved in case 5:2021cv00320. Filed on August 12, 2021, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge James C Dever is presiding, and no jury trial is requested. | |
| North Carolina, August 10, 2021 ⚖ Case 1:2021cv00626, some of the participants — ᐅ RALPH C. TAYLOR, ᐅ NANCY H. TAYLOR, ᐅ RALPH C. TAYLOR … At the US District Court for the Middle District of North Carolina, case 1:2021cv00626 features UNITED STATES OF AMERICA suing RALPH C. TAYLOR, JR., NANCY H. TAYLOR, RALPH C. TAYLOR, III, RACHEL TAYLOR LANE, #5 INLET HOOK NCR, LLC and KS BANK, INC. Filed on August 10, 2021, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge WILLIAM L OSTEEN presides over the case, with Referring Judge JOI ELIZABETH PEAKE involved, and no jury demand has been made. | |
| North Carolina, July 28, 2021 ⚖ Case 3:2021cv00380, some of the participants — ᐅ Peter G. Von Streeruwitz … In case 3:2021cv00380, United States of America initiates legal action against Peter G. Von Streeruwitz at the US District Court for the Western District of North Carolina. The case was filed on July 28, 2021 and involves matters related to Taxes under 26 U.S.C. § 7401. David S Cayer presides over the case, and Referring Judge Robert J Conrad is also involved. There has been no request for a jury trial. | |
| North Carolina, May 07, 2021 ⚖ Case 7:2021cv00086, some of the participants — ᐅ Mark A. Saunders, ᐅ Sibyl A. Saunders … In the US District Court for the Eastern District of North Carolina, the case 7:2021cv00086 involves UNITED STATES OF AMERICA and Mark A. Saunders and Sibyl A. Saunders. Filed on May 07, 2021, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Louise Wood Flanagan. There is no demand for a jury trial. | |
| North Carolina, March 24, 2021 ⚖ Case 2:2021cv00014, some of the participants — ᐅ George E. Goodrich … In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and George E. Goodrich are involved in case 2:2021cv00014. Filed on March 24, 2021, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge James C Dever is presiding, and no jury trial is requested. | |
| North Carolina, November 30, 2020 ⚖ Case 5:2020cv00639, some of the participants — ᐅ Eric Hinnant … US District Court for the Eastern District of North Carolina case 5:2020cv00639 comprises UNITED STATES OF AMERICA and Eric Hinnant. Filed on November 30, 2020, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Terrence W Boyle is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, October 20, 2020 ⚖ Case 3:2020cv00579, some of the participants — ᐅ Arthur T Stover, ᐅ Gigi Stover … At the US District Court for the Western District of North Carolina, case 3:2020cv00579 features USA suing Arthur T Stover and Gigi Stover. Filed on October 20, 2020, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge Robert J Conrad presides over the case, with Referring Judge David Keesler involved, and no jury demand has been made. | |
| North Carolina, September 21, 2020 ⚖ Case 3:2020cv00521, some of the participants — ᐅ Susan L. Joyce, ᐅ Charles L. Morgan … In case 3:2020cv00521, United States of America initiates legal action against Susan L. Joyce and Charles L. Morgan at the US District Court for the Western District of North Carolina. The case was filed on September 21, 2020 and involves matters related to Taxes under 26 U.S.C. § 7401. David S Cayer presides over the case, and Referring Judge Martin Reidinger is also involved. There has been no request for a jury trial. | |
| North Carolina, June 11, 2020 ⚖ Case 3:2020cv00329, some of the participants — ᐅ Mitchell Browning … In case 3:2020cv00329, United States and United States of America initiates legal action against Mitchell Browning at the US District Court for the Western District of North Carolina. Filed on June 11, 2020, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Robert J Conrad oversees the case, with Referring Judge David Keesler involved. There is no jury demand specified. | |
| North Carolina, June 03, 2020 ⚖ Case 5:2020cv00236, some of the participants — ᐅ Alton Eugene White … In the US District Court for the Eastern District of North Carolina, the case 5:2020cv00236 involves UNITED STATES OF AMERICA and Alton Eugene White and Alton Eugene White d/b/a White's Lawn Care Service. Filed on June 03, 2020, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Terrence W Boyle. There is no demand for a jury trial. | |
| North Carolina, June 03, 2020 ⚖ Case 4:2020cv00097, some of the participants — ᐅ Alton Eugene White … At the US District Court for the Eastern District of North Carolina, the legal case 4:2020cv00097 entails UNITED STATES OF AMERICA and Alton Eugene White and Alton Eugene White d/b/a White's Lawn Care Service. The filing date is June 03, 2020, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Terrence W Boyle is presiding over this matter, and no jury trial is demanded. | |
| North Carolina, March 19, 2020 ⚖ Case 1:2020cv00261, some of the participants — ᐅ KIMESHA SPINKS … At the US District Court for the Middle District of North Carolina, case 1:2020cv00261 features UNITED STATES and UNITED STATES OF AMERICA suing KIMESHA SPINKS. Filed on March 19, 2020, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge WILLIAM L OSTEEN presides over the case, with Referring Judge JOI ELIZABETH PEAKE involved, and no jury demand has been made. | |
| North Carolina, March 06, 2020 ⚖ Case 3:2020cv00148, some of the participants — ᐅ Penny Newman, ᐅ David Newman, ᐅ Mary Rouser, ᐅ John Steinbach … At the US District Court for the Western District of North Carolina, the legal case 3:2020cv00148 entails United States of America and Penny Newman, Wells Fargo Bank, N.A., David Newman, Mary Rouser, Bank of America, N.A. and John Steinbach. The filing date is March 06, 2020, and this case deals with Taxes as per 26 U.S.C. § 7403. Judge Robert J Conrad is presiding over this matter, and no jury trial is demanded. | |
| North Carolina, February 25, 2020 ⚖ Case 1:2020cv00186, some of the participants — ᐅ Wanda Woodford … At the US District Court for the Middle District of North Carolina, case 1:2020cv00186 involves United States of America suing Wanda Woodford and Estate of Phil Coggin. Filed on February 25, 2020, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge CATHERINE C EAGLES, with Referring Judge JOI ELIZABETH PEAKE also involved. No jury trial has been requested. | |
| North Carolina, December 17, 2019 ⚖ Case 5:2019cv00564, some of the participants — ᐅ Campbell L Janet, ᐅ Janet L. Campbell … US District Court for the Eastern District of North Carolina case 5:2019cv00564 comprises UNITED STATES and Campbell L Janet and Janet L. Campbell. Filed on December 17, 2019, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Terrence W Boyle is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, October 22, 2019 ⚖ Case 1:2019cv00301, some of the participants — ᐅ Coy A. Brown, ᐅ North Carolina, ᐅ Patricia Brown … In case 1:2019cv00301, United States of America initiates legal action against Coy A. Brown, HomeTrust Bank, Haywood County, North Carolina and Patricia Brown at the US District Court for the Western District of North Carolina. The case was filed on October 22, 2019 and involves matters related to Taxes under 26 U.S.C. § 7403. David Keesler presides over the case, and Referring Judge Martin Reidinger is also involved. There has been no request for a jury trial. | |
| North Carolina, October 11, 2019 ⚖ Case 5:2019cv00448, some of the participants — ᐅ Raymond A. Renfrow … In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and Raymond A. Renfrow are involved in case 5:2019cv00448. Filed on October 11, 2019, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Terrence W Boyle is presiding, and no jury trial is requested. | |
| North Carolina, September 27, 2019 ⚖ Case 1:2019cv01005, some of the participants — ᐅ CHARLES W. RIPLEY, ᐅ PAULA W. RIPLEY … In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and CHARLES W. RIPLEY, PAULA W. RIPLEY, FIRST CITIZENS BANK, MILLENNIUM COMMERCIAL PROPERTIES LLC and BILL CLARK are involved in case 1:2019cv01005. Filed on September 27, 2019, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge L PATRICK AULD is presiding, and no jury trial is requested. | |
| North Carolina, August 22, 2019 ⚖ Case 1:2019cv00247, some of the participants — ᐅ Charles Douglas Clark, ᐅ Karen L. Clark … In case 1:2019cv00247, United States of America initiates legal action against Charles Douglas Clark, Karen L. Clark and North Carolina Department of Revenue at the US District Court for the Western District of North Carolina. The case was filed on August 22, 2019 and involves matters related to Taxes under 26 U.S.C. § 7403. W Carleton Metcalf presides over the case, and Referring Judge Martin Reidinger is also involved. Interestingly, Defendant has demanded a jury to hear this case. | |
| North Carolina, August 01, 2019 ⚖ Case 5:2019cv00103, some of the participants — ᐅ James C. Balvich … Initiated as Case Number case 5:2019cv00103, United States of America files a lawsuit against James C. Balvich at the US District Court for the Western District of North Carolina. Filed on August 01, 2019, this case revolves around Taxes under 26 U.S.C. § 7401. Judge Kenneth D Bell presides over the case, and Referring Judge David Keesler is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. | |
| North Carolina, July 10, 2019 ⚖ Case 5:2019cv00287, some of the participants — ᐅ Stanley A. Craft … US District Court for the Eastern District of North Carolina case 5:2019cv00287 comprises UNITED STATES OF AMERICA and Stanley A. Craft. Filed on July 10, 2019, this case concerns Taxes based on 26 U.S.C. § 7401. Judge James C Dever is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, June 21, 2019 ⚖ Case 2:2019cv00021, some of the participants — ᐅ Michael Seufer, ᐅ Carrie Seufer … In the US District Court for the Eastern District of North Carolina, the case 2:2019cv00021 involves UNITED STATES OF AMERICA and Michael Seufer and Carrie Seufer. Filed on June 21, 2019, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Terrence W Boyle. There is no demand for a jury trial. | |
| North Carolina, May 14, 2019 ⚖ Case 1:2019cv00505, some of the participants — ᐅ JENNIFER CALDWELL … In the US District Court for the Middle District of North Carolina, UNITED STATES OF AMERICA and JENNIFER CALDWELL are involved in case 1:2019cv00505. Filed on May 14, 2019, this legal matter focuses on Taxes under 28 U.S.C. § 1346. Judge JOI ELIZABETH PEAKE is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | North Carolina Department of Revenue, Venancio Torres, Surry County Tax Department, Fibrecrete Preservation Technologies, Inc., Totem Steel International, Inc. and Debra Torres |
| [Case # 2019cv00464], [Filed: May 02, 2019] [ Taxes§26 U.S.C. § 6502 ⚖ ] ᐅ Venancio Torres, ᐅ Totem Steel International, ᐅ Debra Torres | |
| North Carolina, November 05, 2018 ⚖ Case 5:2018cv00528, some of the participants — ᐅ B. Perry Gentry, ᐅ Benjamin Gentry … At the US District Court for the Eastern District of North Carolina, the legal case 5:2018cv00528 entails UNITED STATES OF AMERICA and B. Perry Gentry and Benjamin Gentry. The filing date is November 05, 2018, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Malcolm J Howard is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America | B. Perry Gentry and Benjamin Gentry |
| [Case # 2018cv00527], [Filed: November 05, 2018] [ Taxes§26 U.S.C. § 7401 ⚖ ] ᐅ B. Perry Gentry, ᐅ Benjamin Gentry | |
| North Carolina, August 15, 2018 ⚖ Case 5:2018cv00400, some of the participants — ᐅ Steven M Adams … In the US District Court for the Eastern District of North Carolina, United States of America and Peak Hospitality Group, LLC and Steven M Adams are involved in case 5:2018cv00400. Filed on August 15, 2018, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Louise Wood Flanagan is presiding, and no jury trial is requested. | |
| North Carolina, July 25, 2018 ⚖ Case 5:2018cv00373, some of the participants — ᐅ John A Black, ᐅ Susan Ellen Black … In the US District Court for the Eastern District of North Carolina, United States and John A Black and Susan Ellen Black are involved in case 5:2018cv00373. Filed on July 25, 2018, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Louise Wood Flanagan is presiding, and no jury trial is requested. | |
| North Carolina, March 02, 2018 ⚖ Case 2:2018cv00009, some of the participants — ᐅ Brandon K Williams, ᐅ Bristol W. Williams … At the US District Court for the Eastern District of North Carolina, the legal case 2:2018cv00009 entails United States of America and Brandon K Williams and Bristol W. Williams, Jr. The filing date is March 02, 2018, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Malcolm J. Howard is presiding over this matter, and no jury trial is demanded. | |
| North Carolina, January 18, 2018 ⚖ Case 3:2018cv00027, some of the participants — ᐅ Albert J. Jacobs … Initiated in case 3:2018cv00027, United States of America brings forth legal action against Albert J. Jacobs at the US District Court for the Western District of North Carolina. Filed on January 18, 2018, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7401. Presiding Judge Robert J. Conrad oversees the proceedings, with Referring Judge David Keesler involved, and no jury has been requested. | |
| North Carolina, December 18, 2017 ⚖ Case 1:2017cv01126, some of the participants — ᐅ MERVYN RANDALL, ᐅ GLYNIS RANDALL … At the US District Court for the Middle District of North Carolina, case 1:2017cv01126 involves UNITED STATES OF AMERICA suing GERICARE AND HEALTH SERVICES, INC., MERVYN RANDALL and GLYNIS RANDALL. Filed on December 18, 2017, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. The case is presided over by Judge UNASSIGNED, with Referring Judge JOE L. WEBSTER also involved. No jury trial has been requested. | |
| North Carolina, November 14, 2017 ⚖ Case 4:2017cv00160, some of the participants — ᐅ Charles T. Wall, ᐅ Linda C. Wall … In the US District Court for the Eastern District of North Carolina, United States of America and Charles T. Wall and Linda C. Wall are involved in case 4:2017cv00160. Filed on November 14, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Louise Wood Flanagan is presiding, and no jury trial is requested. | |
| North Carolina, October 03, 2017 ⚖ Case 5:2017cv00501, some of the participants — ᐅ Steve Emmons, ᐅ Rosemarie Emmons … In the US District Court for the Eastern District of North Carolina, United States and Steve Emmons and Rosemarie Emmons are involved in case 5:2017cv00501. Filed on October 03, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge James C. Dever is presiding, and no jury trial is requested. | |
| North Carolina, September 15, 2017 ⚖ Case 5:2017cv00470, some of the participants — ᐅ Neill P. Guy … In the US District Court for the Eastern District of North Carolina, the case 5:2017cv00470 involves United States of America and Neill P. Guy, II. Filed on September 15, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Louise Wood Flanagan. There is no demand for a jury trial. | |
| North Carolina, September 07, 2017 ⚖ Case 5:2017cv00454, some of the participants — ᐅ Melanie Boyd Leak, ᐅ Mia Danielle Leak … In the US District Court for the Eastern District of North Carolina, United States of America and Melanie Boyd Leak, Mia Danielle Leak and Cedar Hill Homeowners Association, Inc. are involved in case 5:2017cv00454. Filed on September 07, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Louise Wood Flanagan is presiding, and no jury trial is requested. | |
| North Carolina, August 15, 2017 ⚖ Case 1:2017cv00750, some of the participants — ᐅ ARNOLD A. MCCASKILL … At the US District Court for the Middle District of North Carolina, case 1:2017cv00750 involves UNITED STATES OF AMERICA bringing a case against ARNOLD A. MCCASKILL. Filed on August 15, 2017, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. The case is presided over by Judge N. C. TILLEY, with Referring Judge JOE L. WEBSTER also involved. There is no specific request for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Kenneth Mace |
| [Case # 2017cv00353], [Filed: July 19, 2017] [ Taxes (US Plaintiff or Defendant)§28 U.S.C. § 7402 ⚖ ] [Judge: Louise Wood Flanagan] [jury demanded by Defendant] ᐅ Kenneth Mace | |
| North Carolina, July 10, 2017 ⚖ Case 5:2017cv00341, some of the participants — ᐅ Daniel B. Gurkin, ᐅ James S. Harrold … US District Court for the Eastern District of North Carolina case 5:2017cv00341 comprises United States of America and Daniel B. Gurkin and James S. Harrold. Filed on July 10, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Louise Wood Flanagan is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, April 27, 2017 ⚖ Case 3:2017cv00226, some of the participants — ᐅ Troy A. Lampkin … In case 3:2017cv00226, United States of America initiates legal action against Best Rate Tree & Landscaping, Inc. and Troy A. Lampkin at the US District Court for the Western District of North Carolina. The case was filed on April 27, 2017 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Robert J. Conrad presides over the case, and Referring Judge David S. Cayer is also involved. There has been no request for a jury trial. | |
| North Carolina, March 07, 2017 ⚖ Case 7:2017cv00051, some of the participants — ᐅ Alice Marshburn … US District Court for the Eastern District of North Carolina case 7:2017cv00051 comprises United States of America and Alice Marshburn. Filed on March 07, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Terrence W. Boyle is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, January 26, 2017 ⚖ Case 4:2017cv00011, some of the participants — ᐅ William R. Freelove, ᐅ Sarah J Freelove … US District Court for the Eastern District of North Carolina case 4:2017cv00011 comprises United States of America and William R. Freelove and Sarah J Freelove. Filed on January 26, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge James C. Dever is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, January 23, 2017 ⚖ Case 7:2017cv00011, some of the participants — ᐅ Donald E. Sweeting … In the US District Court for the Eastern District of North Carolina, the case 7:2017cv00011 involves United States of America and Donald E. Sweeting. Filed on January 23, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 6502. Presiding over this matter is Judge Louise Wood Flanagan. There is no demand for a jury trial. | |
| North Carolina, January 10, 2017 ⚖ Case 5:2017cv00016, some of the participants — ᐅ Tanisha Salmon … At the US District Court for the Eastern District of North Carolina, the legal case 5:2017cv00016 entails United States of America and Tanisha Salmon. The filing date is January 10, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Louise Wood Flanagan is presiding over this matter, and no jury trial is demanded. | |
| North Carolina, November 22, 2016 ⚖ Case 3:2016cv00807, some of the participants — ᐅ Sandra L. Wilson, ᐅ Michael J. Thomann … In case 3:2016cv00807, United States of America initiates legal action against Sandra L. Wilson, Michael J. Thomann, 138 Willetta Drive LLC and 143 Willetta Drive LLC at the US District Court for the Western District of North Carolina. Filed on November 22, 2016, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1345. Presiding Judge Robert J. Conrad oversees the case, with Referring Judge David Keesler involved. There is no jury demand specified. | |
| North Carolina, November 15, 2016 ⚖ Case 3:2016cv00794, some of the participants — ᐅ Daniel Heggins … In case 3:2016cv00794, United States of America initiates legal action against Daniel Heggins at the US District Court for the Western District of North Carolina. The case was filed on November 15, 2016 and involves matters related to Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1340. Frank D. Whitney presides over the case, and Referring Judge David Keesler is also involved. There has been no request for a jury trial. | |
| North Carolina, October 14, 2016 ⚖ Case 7:2016cv00349, some of the participants — ᐅ Lawrence A Wilson … In the US District Court for the Eastern District of North Carolina, United States and United States of America and Wilson and Lawrence A Wilson are involved in case 7:2016cv00349. Filed on October 14, 2016, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Malcolm J Howard is presiding, and no jury trial is requested. | |
| North Carolina, September 16, 2016 ⚖ Case 3:2016cv00673, some of the participants — ᐅ Dianne M. Carter … In case 3:2016cv00673, United States of America initiates legal action against Dianne M. Carter at the US District Court for the Western District of North Carolina. Filed on September 16, 2016, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1345. Presiding Judge Frank D. Whitney oversees the case, with Referring Judge David Keesler involved. There is no jury demand specified. | |
| North Carolina, August 05, 2016 ⚖ Case 5:2016cv00729, some of the participants — ᐅ William Lane, ᐅ Barbara Lane … At the US District Court for the Eastern District of North Carolina, the legal case 5:2016cv00729 entails United States of America and William Lane and Barbara Lane. The filing date is August 05, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Terrence W. Boyle is presiding over this matter, and no jury trial is demanded. | |
| North Carolina, August 05, 2016 ⚖ Case 4:2016cv00220, some of the participants — ᐅ William Lane, ᐅ Barbara Lane … US District Court for the Eastern District of North Carolina case 4:2016cv00220 comprises United States of America and William Lane and Barbara Lane. Filed on August 05, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Terrence W. Boyle is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, May 18, 2016 ⚖ Case 1:2016cv00496, some of the participants — ᐅ HAZEL MICHELLE SPAULDING … Initiated as Case Number case 1:2016cv00496, UNITED STATES OF AMERICA files a lawsuit against HAZEL MICHELLE SPAULDING at the US District Court for the Middle District of North Carolina. Filed on May 18, 2016, this case revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge WILLIAM L. OSTEEN presides over the case, and Referring Judge L. PATRICK AULD is also part of the proceedings. No jury trial has been requested. | |
| North Carolina, May 11, 2016 ⚖ Case 1:2016cv00441, some of the participants — ᐅ CLAUDE ARTHUR VERBAL, ᐅ LESLIE LOUISE BREWSTER, ᐅ JENNIFER DIANE BULLOCK, ᐅ NNEKA AYANNA DAVIS, ᐅ KEITH DARNELL DILLARD, ᐅ SAICHELLE CHARI MCNEILL, ᐅ TIFFANY LADEVA ROGERS, ᐅ TASHA RENEE SMITH … At the US District Court for the Middle District of North Carolina, case 1:2016cv00441 features UNITED STATES suing CLAUDE ARTHUR VERBAL, II, LESLIE LOUISE BREWSTER, NIKKI ANNE BREWSTER, JENNIFER DIANE BULLOCK, NNEKA AYANNA DAVIS, KEITH DARNELL DILLARD, JR., SAICHELLE CHARI MCNEILL, TIFFANY LADEVA ROGERS, TASHA RENEE SMITH and DAWN KIRBY WILLIAMS. Filed on May 11, 2016, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7407. Judge N. C. TILLEY presides over the case, with Referring Judge L. PATRICK AULD involved, and no jury demand has been made. | |
| North Carolina, May 04, 2016 ⚖ Case 2:2016cv00020, some of the participants — ᐅ Francis M. Johnson, ᐅ Nathalie Elizabeth Pate Johnson Morse, ᐅ Elizabeth Pate Johnson, ᐅ Karen Sabasko, ᐅ Kenneth Aldridge … In the US District Court for the Eastern District of North Carolina, the case 2:2016cv00020 involves United States of America (USA) and Francis M. Johnson, Nathalie Elizabeth Pate Johnson Morse, Elizabeth Pate Johnson, Karen Sabasko and Kenneth Aldridge. Filed on May 04, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge James C. Dever. There is no demand for a jury trial. | |
| North Carolina, May 04, 2016 ⚖ Case 4:2016cv00059, some of the participants — ᐅ Francis M. Johnson, ᐅ Nathalie Elizabeth Pate Johnson Morse, ᐅ Elizabeth Pate Johnson, ᐅ Karen Sabasko, ᐅ Kenneth Aldridge … US District Court for the Eastern District of North Carolina case 4:2016cv00059 comprises United States of America (USA) and Francis M. Johnson, Nathalie Elizabeth Pate Johnson Morse, Elizabeth Pate Johnson, Karen Sabasko and Kenneth Aldridge. Filed on May 04, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge James C. Dever is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, April 05, 2016 ⚖ Case 5:2016cv00150, some of the participants — ᐅ Tonia R. Barnett … US District Court for the Eastern District of North Carolina case 5:2016cv00150 comprises United States of America and Tonia R. Barnett. Filed on April 05, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge James C. Dever is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, March 08, 2016 ⚖ Case 1:2016cv00052, some of the participants — ᐅ Wittner Wright, ᐅ Lisa Wright … In case 1:2016cv00052, United States of America initiates legal action against Wittner Wright, Lisa Wright, Adult Care Specialists, Inc. and Reality Residential Candler, Inc. at the US District Court for the Western District of North Carolina. Filed on March 08, 2016, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1345. Presiding Judge Martin Reidinger oversees the case, with Referring Judge Dennis Howell involved. There is no jury demand specified. | |
| North Carolina, December 22, 2015 ⚖ Case 1:2015cv01090, some of the participants — ᐅ EVELYN WILLIAMS … Initiated in case 1:2015cv01090, UNITED STATES OF AMERICA brings forth legal action against EVELYN WILLIAMS at the US District Court for the Middle District of North Carolina. Filed on December 22, 2015, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7401. Presiding Judge THOMAS D. SCHROEDER oversees the proceedings, with Referring Judge L. PATRICK AULD involved, and no jury has been requested. | |
| North Carolina, November 24, 2015 ⚖ Case 4:2015cv00186, some of the participants — ᐅ Randall V. Pruitt, ᐅ Tressa J. Pruitt … US District Court for the Eastern District of North Carolina case 4:2015cv00186 comprises United States of America and Randall V. Pruitt and Tressa J. Pruitt. Filed on November 24, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Louise Wood Flanagan is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, November 24, 2015 ⚖ Case 5:2015cv00623, some of the participants — ᐅ Randall V. Pruitt, ᐅ Tressa J. Pruitt … At the US District Court for the Eastern District of North Carolina, the legal case 5:2015cv00623 entails United States of America and Randall V. Pruitt and Tressa J. Pruitt. The filing date is November 24, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Louise Wood Flanagan is presiding over this matter, and no jury trial is demanded. | |
| North Carolina, August 18, 2015 ⚖ Case 4:2015cv00136, some of the participants — ᐅ Russell Ledbetter, ᐅ Catherine Ledbetter … US District Court for the Eastern District of North Carolina case 4:2015cv00136 comprises United States of America and Russell Ledbetter, Catherine Ledbetter and Sun Trust Commercial Credit Services. Filed on August 18, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Louise Wood Flanagan is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, August 05, 2015 ⚖ Case 5:2015cv00376, some of the participants — ᐅ John E. Etheredge, ᐅ Anne D. Etheredge … In the US District Court for the Eastern District of North Carolina, United States of America and John E. Etheredge and Anne D. Etheredge are involved in case 5:2015cv00376. Filed on August 05, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Louise Wood Flanagan is presiding, and no jury trial is requested. | |
| North Carolina, July 02, 2015 ⚖ Case 3:2015cv00287, some of the participants — ᐅ Judith Fonville … In case 3:2015cv00287, United State of America initiates legal action against Judith Fonville at the US District Court for the Western District of North Carolina. The case was filed on July 02, 2015 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Max O. Cogburn presides over the case, and Referring Judge David Keesler is also involved. There has been no request for a jury trial. | |
| North Carolina, October 27, 2014 ⚖ Case 5:2014cv00707, some of the participants — ᐅ William A. Herder … In the US District Court for the Eastern District of North Carolina, the case 5:2014cv00707 involves United States of America and William A. Herder. Filed on October 27, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge W. Earl Britt. There is no demand for a jury trial. | |
| North Carolina, October 10, 2014 ⚖ Case 7:2014cv00224, some of the participants — ᐅ George L Saunders, ᐅ LaBommie Saunders … In the US District Court for the Eastern District of North Carolina, United States and George L Saunders, LaBommie Saunders, Branch Banking & Trust Company and Hospital Corporation of North Carolina are involved in case 7:2014cv00224. Filed on October 10, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Terrence W. Boyle is presiding, and no jury trial is requested. | |
| North Carolina, July 29, 2014 ⚖ Case 5:2014cv00130, some of the participants — ᐅ Allen Dockery, ᐅ Hollie T. Dockery … At the US District Court for the Western District of North Carolina, case 5:2014cv00130 features United States of America suing Allen Dockery and Hollie T. Dockery. Filed on July 29, 2014, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Richard Voorhees presides over the case, with Referring Judge David S. Cayer involved, and no jury demand has been made. | |
| North Carolina, May 22, 2014 ⚖ Case 1:2014cv00420, some of the participants — ᐅ CHARLES W. PLUMMER, ᐅ J. RUFUS FARRIOR … Initiated in case 1:2014cv00420, UNITED STATES OF AMERICA brings forth legal action against CHARLES W. PLUMMER, STATE OF NORTH CAROLINA DEPARTMENT OF REVENUE, MECHANICS AND FARMERS BANK and J. RUFUS FARRIOR at the US District Court for the Middle District of North Carolina. Filed on May 22, 2014, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7401. Presiding Judge UNASSIGNED oversees the proceedings, with Referring Judge L. PATRICK AULD involved, and no jury has been requested. | |
| North Carolina, May 21, 2014 ⚖ Case 5:2014cv00290, some of the participants — ᐅ Lisa A. Briggs, ᐅ Vicki Lynn Briggs, ᐅ Clarence Everett Briggs … US District Court for the Eastern District of North Carolina case 5:2014cv00290 comprises United States of America and Lisa A. Briggs, Vicki Lynn Briggs, Briggs Family Investments, Clarence Everett Briggs, III and Omni National Bank c/o FDIC. Filed on May 21, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Terrence W. Boyle is overseeing the case, and there is no demand for a jury trial. | |
| North Carolina, November 21, 2013 ⚖ Case 1:2013cv00307, some of the participants — ᐅ John Heinitsh … In case 1:2013cv00307, United States of America initiates legal action against John Heinitsh at the US District Court for the Western District of North Carolina. Filed on November 21, 2013, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Martin Reidinger oversees the case, with Referring Judge Dennis Howell involved. There is no jury demand specified. | |
| North Carolina, October 29, 2013 ⚖ Case 5:2013cv00759, some of the participants — ᐅ Sharon D. Rhodes … In the US District Court for the Eastern District of North Carolina, the case 5:2013cv00759 involves United States of America and Sharon D. Rhodes. Filed on October 29, 2013, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge James C. Fox. There is no demand for a jury trial. | |
| North Carolina, September 27, 2013 ⚖ Case 3:2013cv00549, some of the participants — ᐅ Fred Godley, ᐅ Gregory Godley, ᐅ Lisa Gilstrap, ᐅ Kimberly Godley, ᐅ Rodney Godley, ᐅ Martha Godley, ᐅ William Godley, ᐅ Robert Godley, ᐅ David Godley, ᐅ Cathy Godley Matthews, ᐅ Ivy Godley Bruce, ᐅ Lisa Godley Gilstrap, ᐅ Mark Godley, ᐅ Peter Godley … In case 3:2013cv00549, United States initiates legal proceedings against Fred Godley, Jr., Gregory Godley, Lisa Gilstrap, Kimberly Godley, Rodney Godley, Martha Godley, William Godley, Robert Godley, David Godley, Cathy Godley Matthews, Ivy Godley Bruce, Lisa Godley Gilstrap, Mark Godley and Peter Godley at the US District Court for the Western District of North Carolina. Filed on September 27, 2013, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Robert J. Conrad oversees the case, with involvement from Referring Judge David Keesler, and no jury demand has been made. | |
| North Carolina, August 08, 2013 ⚖ Case 5:2013cv00567, some of the participants — ᐅ Delane F. Alston … US District Court for the Eastern District of North Carolina case 5:2013cv00567 comprises UNITED STATES OF AMERICA and Delane F. Alston. Filed on August 08, 2013, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Terrence W. Boyle is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Richard Von Biberstein, Jr. |
| [Case # 2014cv00175], [Filed: July 05, 2013] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Terrence W. Boyle] ᐅ Richard Von Biberstein | |
| North Carolina, March 04, 2013 ⚖ Case 4:2013cv00055, some of the participants — ᐅ Ruby Payton, ᐅ Charles J. Payton … In the US District Court for the Eastern District of North Carolina, United States of America and Ruby Payton and Charles J. Payton are involved in case 4:2013cv00055. Filed on March 04, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Terrence W. Boyle is presiding, and no jury trial is requested. | |
| North Carolina, February 28, 2013 ⚖ Case 1:2013cv00053, some of the participants — ᐅ James E. MacAlpine … In case 1:2013cv00053, United States of America initiates legal action against James E. MacAlpine at the US District Court for the Western District of North Carolina. Filed on February 28, 2013, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Martin Reidinger oversees the case, with Referring Judge Dennis Howell involved. There is no jury demand specified. | |
| North Carolina, January 07, 2013 ⚖ Case 5:2013cv00013, some of the participants — ᐅ Vijay Velu … In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and Vijay Velu are involved in case 5:2013cv00013. Filed on January 07, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge James C. Dever is presiding, and no jury trial is requested. | |
| North Carolina, December 28, 2012 ⚖ Case 5:2012cv00820, some of the participants — ᐅ Shirley O Cohen, ᐅ Gettys Cohen … At the US District Court for the Eastern District of North Carolina, the legal case 5:2012cv00820 entails UNITED STATES OF AMERICA and Shirley O Cohen, North Carolina Department of Revenue and Gettys Cohen, Jr. The filing date is December 28, 2012, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Terrence W. Boyle is presiding over this matter, and no jury trial is demanded. | |
| North Carolina, November 27, 2012 ⚖ Case 5:2012cv00186, some of the participants — ᐅ Eric Appelbaum … At the US District Court for the Western District of North Carolina, case 5:2012cv00186 involves United States of America bringing a case against Eric Appelbaum. Filed on November 27, 2012, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Richard Voorhees, with Referring Judge David S. Cayer also involved. There is no specific request for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID B. BURGE |
| [Case # 2012cv01220], [Filed: November 14, 2012] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ᐅ DAVID B. BURGE | |
| North Carolina, April 11, 2024 ⚖ Case 7:2024cv00347, some of the participants — ᐅ Michael Faulkner … In the US District Court for the Eastern District of North Carolina, UNITED STATES OF AMERICA and Michael Faulkner and Cape Fear Transportation LLC are involved in case 7:2024cv00347. Filed on April 11, 2024, this legal matter focuses on Contract: Other under 28 U.S.C. § 1345 Recovery of Debt to US. Judge Louise Wood Flanagan is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 177 WESTFIELD DRIVE, ROCKINGHAM, RICHMOND COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON |
| [Case # 2024cv00327], [Filed: April 16, 2024] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] ᐅ NORTH CAROLINA | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 119 PINEVIEW COURT, ROCKINGHAM, RICHMOND COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON and NET PROCEEDS FROM THE SALE OF 116 PINEVIEW COURT, ROCKINGHAM, RICHMOND COUNTY, NORTH CAROLINA |
| [Case # 2024cv00328], [Filed: April 16, 2024] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] ᐅ PINEVIEW COURT, ᐅ NORTH CAROLINA, ᐅ NORTH CAROLINA | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 192 ROSALYN DRIVE, ROCKINGHAM, RICHMOND COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, CURRENCY $166, 990.00 IN U.S. and CURRENCY $2, 993.00 IN U.S. |
| [Case # 2024cv00329], [Filed: April 16, 2024] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] ᐅ NORTH CAROLINA, ᐅ CURRENCY $, ᐅ CURRENCY $ | |