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| South Carolina, November 28, 2022 ⚖ Case 3:2022cv04215, some of the participants — ᐅ Tracie L. Green, ᐅ Tracie Ledora Mitchem-Green … At the US District Court for the Northern District of Ohio, case 3:2022cv04215 features US Bank National Association suing Tracie L. Green, Tracie Ledora Mitchem-Green, Cardinal Pines Homeowners' Association, Inc. and Palmetto Citizens Federal Credit Union. Filed on November 28, 2022, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1441 Notice of Removal-Foreclosure. Judge Shiva V Hodges presides over the case, with Referring Judge Sherri A Lydon involved, and no jury demand has been made. | |
| South Carolina, March 15, 2024 ⚖ Case 7:2024cv01284, some of the participants — ᐅ Seiji Tsuzuki … In the US District Court for the Northern District of Ohio case 7:2024cv01284, Unitship LLC files a suit against Seiji Tsuzuki. The filing date was March 15, 2024, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Henry M Herlong. The Defendant has requested a jury trial. | |
| South Carolina, March 19, 2024 ⚖ Case 2:2024cv01333, some of the participants — ᐅ Jeffery L. Deal … In the US District Court for the District of South Carolina, the case 2:2024cv01333 involves UVAS, LLC and Jeffery L. Deal and Tru-D SmartUVC, LLC d/b/a Tru-D, LLC. Filed on March 19, 2024, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over this matter is Judge David C Norton. There is no demand for a jury trial. | |
| South Carolina, March 15, 2024 ⚖ Case 7:2024cv01284, some of the participants — ᐅ Seiji Tsuzuki … At the US District Court for the District of South Carolina, the legal case 7:2024cv01284 involves Unitship LLC and Seiji Tsuzuki. Filed on March 15, 2024, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Henry M Herlong is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| South Carolina, February 19, 2024 ⚖ Case 2:2024cv00829, some of the participants — ᐅ Elijah Osama Mustafa, ᐅ Osama Mustafa, ᐅ Lauren Chambers Tracy … At the US District Court for the District of South Carolina, the legal case 2:2024cv00829 involves United States Liability Insurance Company and Elijah Osama Mustafa, Osama Mustafa and Lauren Chambers Tracy. Filed on February 19, 2024, this case deals with Insurance based on 28 U.S.C. § 2201 Declaratory Judgment. Judge Richard M Gergel is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| South Carolina, April 26, 2023 ⚖ Case 3:2023cv01733, some of the participants — ᐅ . Acres … Here's the deal—United States of America is going against 0.012 Acres and CSS Land LLC. Case number case 3:2023cv01733, started on April 26, 2023. It's about Condemnation before Judge Sherri A Lydon. | |
| South Carolina, January 24, 2024 ⚖ Case 3:2024cv00370, some of the participants — ᐅ Santokh Singh Sangha, ᐅ Mary Foster … Initiated as Case Number case 3:2024cv00370, United Financial Casualty Company files a lawsuit against United Transit Lines, Inc., United Transportation Lines, Inc. doing business as UTL Inc., Santokh Singh Sangha, Mary Foster and Old Republic Insurance Company at the US District Court for the District of South Carolina. Filed on January 24, 2024, this case revolves around Insurance under 28 U.S.C. § 2201 Declaratory Judgment. Judge Jacquelyn D Austin presides over the case, and Referring Judge Sherri A Lydon is also part of the proceedings. No jury trial has been requested. | |
| South Carolina, November 28, 2022 ⚖ Case 3:2022cv04215, some of the participants — ᐅ Tracie L. Green, ᐅ Tracie Ledora Mitchem-Green … Initiated as Case Number case 3:2022cv04215, US Bank National Association files a lawsuit against Tracie L. Green, Tracie Ledora Mitchem-Green, Cardinal Pines Homeowners' Association, Inc. and Palmetto Citizens Federal Credit Union at the US District Court for the District of South Carolina. Filed on November 28, 2022, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1441 Notice of Removal-Foreclosure. Judge Shiva V Hodges presides over the case, and Referring Judge Sherri A Lydon is also part of the proceedings. No jury trial has been requested. | |
| South Carolina, February 20, 2024 ⚖ Case 2:2024cv00864, some of the participants — ᐅ Nation Ford Chemical Compan … In case 2:2024cv00864 within US District Court for the District of South Carolina, Union-York Water District brings a case against AGC Chemicals Americas Inc, Arkema Inc, Archroma US Inc, BASF Corporation, Buckeye Fire Equipment Company, ChemDesign Products Inc, Chemguard Inc, Chemicals Inc, Clariant Corporation, Deepwater Chemicals Inc, Dynax Corporation, Nation Ford Chemical Compan. Filed on February 20, 2024, this legal matter relates to Personal Inj. Prod. Liability as per 28 U.S.C. § 1332 Diversity-Personal Injury. The presiding judge is Richard M Gergel, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| Ulysses Richman More Information | Warden Graham |
| [Case # 2024cv01635], [Filed: April 02, 2024] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal) ⚖ ] [Judge: Molly H Cherry] , [Joseph Dawson] ᐅ Warden Graham | |
| South Carolina, February 07, 2023 ⚖ Case 9:2023cv00523, some of the participants — ᐅ Debra C Laurich … At the US District Court for the District of South Carolina, the legal case 9:2023cv00523 involves United States of America and Debra C Laurich. Filed on February 07, 2023, this case deals with Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Bruce Howe Hendricks is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| South Carolina, November 18, 2022 ⚖ Case 5:2022cv04146, some of the participants — ᐅ Media Communications, ᐅ Wanza Cook … At the US District Court for the District of South Carolina, the legal case 5:2022cv04146 entails United States of America and Media Communications, Unlimited, Inc. and Wanza Cook. The filing date is November 18, 2022, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Mary Geiger Lewis is presiding over this matter, and no jury trial is demanded. | |
| South Carolina, October 28, 2022 ⚖ Case 3:2022cv03744, some of the participants — ᐅ Thomas W. Bacon. … At the US District Court for the District of South Carolina, the legal case 3:2022cv03744 entails United States of America and Thomas W. Bacon, Sr., Clarence E. Felder, LLC, Bamburg County Treasurer and South Carolina Department of Revenue. The filing date is October 28, 2022, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Sherri A Lydon is presiding over this matter, and no jury trial is demanded. | |
| South Carolina, August 16, 2022 ⚖ Case 2:2022cv02703, some of the participants — ᐅ Garrett A. Mathieson, ᐅ Doris K. Mathieson, ᐅ Christine Mathieson … In the US District Court for the District of South Carolina, United States of America and Garrett A. Mathieson, Doris K. Mathieson and Christine Mathieson are involved in case 2:2022cv02703. Filed on August 16, 2022, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge David C Norton is presiding, and no jury trial is requested. | |
| South Carolina, August 10, 2022 ⚖ Case 8:2022cv02626, some of the participants — ᐅ Sheri A Hill, ᐅ Karen D McMahan … In the US District Court for the District of South Carolina, United States of America and G&K Childcare LLC, Sheri A Hill and Karen D McMahan are involved in case 8:2022cv02626. Filed on August 10, 2022, this legal matter focuses on Taxes under 26 U.S.C. § 7402 Injunction to Enforce Internal Revenue Code. Judge Timothy M Cain is presiding, and no jury trial is requested. | |
| South Carolina, December 14, 2021 ⚖ Case 2:2021cv04039, some of the participants — ᐅ Kenneth R McClary, ᐅ Suzanne H McClary … At the US District Court for the District of South Carolina, the legal case 2:2021cv04039 entails United States of America and Kenneth R McClary, Suzanne H McClary, Human Resource Express, Inc., J. Johnson Insurance Agency, Inc. and Mingo Industries, Inc. The filing date is December 14, 2021, and this case deals with Taxes as per 26 U.S.C. § 7402. Judge Bruce Howe Hendricks is presiding over this matter, and no jury trial is demanded. | |
| South Carolina, December 13, 2021 ⚖ Case 4:2021cv04024, some of the participants — ᐅ Conway Pediatrics, ᐅ Lynda Courtney … In the US District Court for the District of South Carolina, the case 4:2021cv04024 involves United States of America and Conway Pediatrics, PA and Lynda Courtney. Filed on December 13, 2021, this case pertains to Taxes under 26 U.S.C. § 7402. Presiding over this matter is Judge Joseph Dawson. There is no demand for a jury trial. | |
| South Carolina, December 08, 2021 ⚖ Case 9:2021cv03967, some of the participants — ᐅ David Mouser, ᐅ Sheila A Clark, ᐅ Mary Corey … At the US District Court for the District of South Carolina, case 9:2021cv03967 involves United States of America bringing a case against David Mouser, Sheila A Clark and Mary Corey. Filed on December 08, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Mary Gordon Baker, with Referring Judge Richard M Gergel also involved. There is no specific request for a jury trial. | |
| South Carolina, February 22, 2021 ⚖ Case 0:2021cv00538, some of the participants — ᐅ Keith R. Spencer … US District Court for the District of South Carolina case 0:2021cv00538 comprises United States of America and Keith R. Spencer. Filed on February 22, 2021, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Mary Geiger Lewis is overseeing the case, and there is no demand for a jury trial. | |
| South Carolina, January 27, 2021 ⚖ Case 1:2021cv00274, some of the participants — ᐅ John D Jury, ᐅ Catherine Robinson, ᐅ Paul T Jury, ᐅ Karen J Al-Shamlan … In the US District Court for the District of South Carolina, the case 1:2021cv00274 involves United States of America and John D Jury, Catherine Robinson, Paul T Jury, South Carolina Department of Revenue and Karen J Al-Shamlan. Filed on January 27, 2021, this case pertains to Taxes under 26 U.S.C. § 7402. Presiding over this matter is Judge J Michelle Childs. There is no demand for a jury trial. | |
| South Carolina, November 18, 2020 ⚖ Case 6:2020cv04023, some of the participants — ᐅ Barry C Blackston, ᐅ Greenville Internal Medicine, ᐅ Barry C Blackston, ᐅ Maree Blackston … US District Court for the District of South Carolina case 6:2020cv04023 comprises United States of America and Greenville County Office of the Tax Collector, Barry C Blackston doing business as Greenville Internal Medicine, Barry C Blackston, Cryptomaria LLC, SC Department of Employment and Workforce, GIM Barry Blackston MD PA and Maree Blackston. Filed on November 18, 2020, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Donald C Coggins is overseeing the case, and there is no demand for a jury trial. | |
| South Carolina, October 23, 2020 ⚖ Case 9:2020cv03742, some of the participants — ᐅ Joseph M Ondo … At the US District Court for the District of South Carolina, the legal case 9:2020cv03742 entails United States of America and Joseph M Ondo. The filing date is October 23, 2020, and this case deals with Taxes as per 26 U.S.C. § 7402. Judge Bruce Howe Hendricks is presiding over this matter, and no jury trial is demanded. | |
| South Carolina, July 23, 2020 ⚖ Case 3:2020cv02714, some of the participants — ᐅ James T. McLaren … At the US District Court for the District of South Carolina, case 3:2020cv02714 involves United States of America bringing a case against James T. McLaren. Filed on July 23, 2020, this case addresses issues related to Taxes based on 26 U.S.C. § 7402. The case is presided over by Judge Cameron McGowan Currie, with Referring Judge Mary Geiger Lewis also involved. There is no specific request for a jury trial. | |
| South Carolina, January 17, 2020 ⚖ Case 8:2020cv00181, some of the participants — ᐅ Mary O'Quinn, ᐅ Mary Krystle O, ᐅ Joseph W O'Quinn … In the US District Court for the District of South Carolina, the case 8:2020cv00181 involves United States of America and Mary O'Quinn, Anderson County Treasurer, Mary Krystle O, Joseph W O'Quinn and South Carolina Department of Revenue. Filed on January 17, 2020, this case pertains to Taxes under 26 U.S.C. § 7402. Presiding over this matter is Judge Timothy M Cain. There is no demand for a jury trial. | |
| South Carolina, December 11, 2019 ⚖ Case 3:2019cv03452, some of the participants — ᐅ James Brice Wrenn, ᐅ Brice Wrenn … Initiated as Case Number case 3:2019cv03452, United States of America files a lawsuit against James Brice Wrenn, Jr., Stainless Fabricators & Installation, Inc. and Brice Wrenn at the US District Court for the District of South Carolina. Filed on December 11, 2019, this case revolves around Taxes under 26 U.S.C. § 7402. Judge Cameron McGowan Currie presides over the case, and Referring Judge Mary Geiger Lewis is also part of the proceedings. No jury trial has been requested. | |
| South Carolina, November 06, 2019 ⚖ Case 3:2019cv03153, some of the participants — ᐅ Arthur J Whisnant … At the US District Court for the District of South Carolina, case 3:2019cv03153 features United States of America suing Arthur J Whisnant, Jr. Filed on November 06, 2019, this case revolves around Taxes based on 26 U.S.C. § 7402. Judge Joseph F Anderson presides over the case, with Referring Judge Paige J Gossett involved, and no jury demand has been made. | |
| South Carolina, October 31, 2019 ⚖ Case 3:2019cv03098, some of the participants — ᐅ Kathy Metts … At the US District Court for the District of South Carolina, the legal case 3:2019cv03098 entails United States of America and Kathy Metts and Palmetto Precast Incorporated. The filing date is October 31, 2019, and this case deals with Taxes as per 26 U.S.C. § 7402. Judge J Michelle Childs is presiding over this matter, and no jury trial is demanded. | |
| South Carolina, August 23, 2019 ⚖ Case 3:2019cv02392, some of the participants — ᐅ Vernece Rivers-Hutchins … In the US District Court for the District of South Carolina case 3:2019cv02392, United States of America files a suit against Ocwen Loan Servicing LLC, Little Angels Day Care of Columbia LLC, Deutsche Bank National Trust, Vernece Rivers-Hutchins, South Carolina Department of Revenue, Little Angels Day Care of Columbia, LLC, Ocwen Loan Servicing, LLC, PHH Mortgage Corporation and. The filing date was August 23, 2019, and this case concerns Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over the case is Judge Cameron McGowan Currie. The Defendant has requested a jury trial. | |
| South Carolina, March 29, 2019 ⚖ Case 1:2019cv00949, some of the participants — ᐅ Lydia L. Del Rossi … At the US District Court for the District of South Carolina, the legal case 1:2019cv00949 entails United States of America and Lydia L. Del Rossi. The filing date is March 29, 2019, and this case deals with Taxes as per 28 U.S.C. § 1345. Judge Cameron McGowan Currie is presiding over this matter, and no jury trial is demanded. | |
| South Carolina, March 22, 2019 ⚖ Case 8:2019cv00887, some of the participants — ᐅ Kenneth A Cobb, ᐅ Erik A Cobb, ᐅ Alice S Cobb … In the US District Court for the District of South Carolina, the case 8:2019cv00887 involves United States of America and Oconee County Treasurer, Kenneth A Cobb, South Carolina Department of Revenue, Erik A Cobb and Alice S Cobb. Filed on March 22, 2019, this case pertains to Taxes under 26 U.S.C. § 7402. Presiding over this matter is Judge Donald C Coggins. There is no demand for a jury trial. | |
| South Carolina, July 10, 2018 ⚖ Case 6:2018cv01889, some of the participants — ᐅ Charles E Pinson, ᐅ Helen P Pinson … At the US District Court for the District of South Carolina, the legal case 6:2018cv01889 entails United States of America and Kingsbridge Homeowners Association Inc, Greenville County Tax Collector, Charles E Pinson, Sr, MTGLQ Investors LP, Helen P Pinson and South State Bank. The filing date is July 10, 2018, and this case deals with Taxes as per 26 U.S.C. § 7402. Judge Bruce Howe Hendricks is presiding over this matter, and no jury trial is demanded. | |
| South Carolina, March 30, 2018 ⚖ Case 6:2018cv00886, some of the participants — ᐅ Erik R Bogart … At the US District Court for the District of South Carolina, the legal case 6:2018cv00886 entails United States of America and Bogart Title Inc, Bogart Law Firm PA and Erik R Bogart. The filing date is March 30, 2018, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge A Marvin Quattlebaum is presiding over this matter, and no jury trial is demanded. | |
| South Carolina, March 13, 2018 ⚖ Case 7:2018cv00697, some of the participants — ᐅ Form Fit … In the US District Court for the District of South Carolina, the case 7:2018cv00697 involves United States of America and Form Fit and Function LLC. Filed on March 13, 2018, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7405. Presiding over this matter is Judge Timothy M Cain. There is no demand for a jury trial. | |
| South Carolina, March 05, 2018 ⚖ Case 6:2018cv00605, some of the participants — ᐅ Jeffrey Ettin, ᐅ Toby E Ettin … At the US District Court for the District of South Carolina, the legal case 6:2018cv00605 entails United States of America and Jeffrey Ettin and Toby E Ettin. The filing date is March 05, 2018, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Timothy M Cain is presiding over this matter, and no jury trial is demanded. | |
| South Carolina, February 23, 2018 ⚖ Case 7:2018cv00542, some of the participants — ᐅ William Lance Miller … At the US District Court for the District of South Carolina, the legal case 7:2018cv00542 entails United States of America and Union Medical Associates LLC and William Lance Miller. The filing date is February 23, 2018, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Donald C Coggins is presiding over this matter, and no jury trial is demanded. | |
| South Carolina, February 08, 2018 ⚖ Case 2:2018cv00372, some of the participants — ᐅ Jacqueline Lowndes … In the US District Court for the District of South Carolina, the case 2:2018cv00372 involves United States of America and Jacqueline Lowndes. Filed on February 08, 2018, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Patrick Michael Duffy. There is no demand for a jury trial. | |
| South Carolina, February 07, 2018 ⚖ Case 8:2018cv00349, some of the participants — ᐅ Randall W Flake, ᐅ Marla M Flake, ᐅ Chelsea Flake Wellborn, ᐅ Chelsea F … In the US District Court for the District of South Carolina, United States of America and Randall W Flake, Marla M Flake, Chelsea Flake Wellborn and Chelsea F and Caitlin E Flake Family Limited Partnership are involved in case 8:2018cv00349. Filed on February 07, 2018, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Timothy M Cain is presiding, and no jury trial is requested. | |
| South Carolina, January 31, 2018 ⚖ Case 3:2018cv00272, some of the participants — ᐅ Melvin L Jones … At the US District Court for the District of South Carolina, the legal case 3:2018cv00272 entails United States of America and Pest Bureau Inc, The and Melvin L Jones. The filing date is January 31, 2018, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge J Michelle Childs is presiding over this matter, and no jury trial is demanded. | |
| South Carolina, December 20, 2017 ⚖ Case 3:2017cv03440, some of the participants — ᐅ Jeffrey P Clark, ᐅ Cathy M Clark … At the US District Court for the District of South Carolina, the legal case 3:2017cv03440 entails United States of America and Jeffrey P Clark and Cathy M Clark. The filing date is December 20, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge J Michelle Childs is presiding over this matter, and no jury trial is demanded. | |
| South Carolina, November 22, 2017 ⚖ Case 3:2017cv03186, some of the participants — ᐅ Haines H. Hargrett, ᐅ Patricia R. Hargrett … In the US District Court for the District of South Carolina, United States of America and Haines H. Hargrett, Patricia R. Hargrett and South Carolina Department of Revenue are involved in case 3:2017cv03186. Filed on November 22, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Mary Geiger Lewis is presiding, and no jury trial is requested. | |
| South Carolina, November 02, 2017 ⚖ Case 2:2017cv02982, some of the participants — ᐅ Lester S Schwartz, ᐅ Joanne J Knapp, ᐅ Marc K Knapp … In the US District Court for the District of South Carolina, the case 2:2017cv02982 involves United States of America and Lester S Schwartz, Joanne J Knapp and Marc K Knapp. Filed on November 02, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge David C Norton. There is no demand for a jury trial. | |
| South Carolina, September 22, 2017 ⚖ Case 5:2017cv02547, some of the participants — ᐅ Paul D Bircheat, ᐅ David W Pendarvis … At the US District Court for the District of South Carolina, the legal case 5:2017cv02547 entails United States of America and Paul D Bircheat, Jr and David W Pendarvis, III. The filing date is September 22, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge J Michelle Childs is presiding over this matter, and no jury trial is demanded. | |
| South Carolina, August 25, 2017 ⚖ Case 6:2017cv02278, some of the participants — ᐅ Justin Eric Bentley, ᐅ Bruce Craig Holt, ᐅ Jennifer Holt, ᐅ Marty Holt, ᐅ Michael D Smith, ᐅ Jo Ann Whitfield … In the US District Court for the District of South Carolina, United States of America and Justin Eric Bentley, Bruce Craig Holt, Jennifer Holt, Marty Holt, Michael D Smith, Jr and Jo Ann Whitfield are involved in case 6:2017cv02278. Filed on August 25, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Mary Geiger Lewis is presiding, and no jury trial is requested. | |
| South Carolina, July 28, 2017 ⚖ Case 6:2017cv02010, some of the participants — ᐅ Dennis D Brooks, ᐅ Barbara D Brooks … US District Court for the District of South Carolina case 6:2017cv02010 comprises United States of America and Dennis D Brooks, Barbara D Brooks, Greenville County Tax Collector, Coach Hills Homeowner's Association Inc and South Carolina Department of Revenue. Filed on July 28, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Timothy M Cain is overseeing the case, and there is no demand for a jury trial. | |
| South Carolina, June 02, 2017 ⚖ Case 3:2017cv01448, some of the participants — ᐅ Otho S. Pool, ᐅ Joanne H. Pool, ᐅ Otho S. Pool … In the US District Court for the District of South Carolina, United States of America and Otho S. Pool, Jr., Joanne H. Pool, Otho S. Pool, III, Homeowners Mortgage Enterprises, Inc., JP Morgan Chase Bank, N.A., Duke Energy Carolinas, LLC and South Carolina Department of Revenue are involved in case 3:2017cv01448. Filed on June 02, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Cameron McGowan Currie is presiding, and no jury trial is requested. | |
| South Carolina, May 30, 2017 ⚖ Case 1:2017cv01407, some of the participants — ᐅ Dennis Lundy, ᐅ Sarah Lundy … US District Court for the District of South Carolina case 1:2017cv01407 comprises United States of America and Dennis Lundy, Sarah Lundy and South Carolina Department of Revenue. Filed on May 30, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge J Michelle Childs is overseeing the case, and there is no demand for a jury trial. | |
| South Carolina, May 01, 2017 ⚖ Case 8:2017cv01130, some of the participants — ᐅ Michael Wade … In the US District Court for the District of South Carolina, United States of America and Mattress Direct Online LLC and Michael Wade are involved in case 8:2017cv01130. Filed on May 01, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Bruce Howe Hendricks is presiding, and no jury trial is requested. | |
| South Carolina, April 10, 2017 ⚖ Case 9:2017cv00924, some of the participants — ᐅ Joseph Maffo, ᐅ Eleanor Maffo, ᐅ Dana Maffo, ᐅ Vincent Maffo … In the US District Court for the District of South Carolina, United States of America and Critter Management Inc, Joseph Maffo, Eleanor Maffo, Dana Maffo and Vincent Maffo are involved in case 9:2017cv00924. Filed on April 10, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Richard M Gergel is presiding, and no jury trial is requested. | |
| South Carolina, March 08, 2017 ⚖ Case 6:2017cv00651, some of the participants — ᐅ Haden H Rawlinson, ᐅ Phyllis E Rawlinson … At the US District Court for the District of South Carolina, the legal case 6:2017cv00651 entails United States of America and Haden H Rawlinson, Phyllis E Rawlinson and Ditech Financial LLC. The filing date is March 08, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Henry M Herlong is presiding over this matter, and no jury trial is demanded. | |
| South Carolina, December 22, 2016 ⚖ Case 5:2016cv03986, some of the participants — ᐅ David W Pendarvis … In the US District Court for the District of South Carolina, United States of America and David W Pendarvis, III and Pendarvis Enterprise LLC are involved in case 5:2016cv03986. Filed on December 22, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge J Michelle Childs is presiding, and no jury trial is requested. | |
| South Carolina, October 12, 2016 ⚖ Case 7:2016cv03360, some of the participants — ᐅ Sandra Austin, ᐅ Joseph Austin, ᐅ Bruce Evora … In the US District Court for the District of South Carolina, United States of America and Sandra Austin, Joseph Austin, South Carolina Department of Revenue, River Falls Plantation Homeowners Association and Bruce Evora are involved in case 7:2016cv03360. Filed on October 12, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Henry M Herlong is presiding, and no jury trial is requested. | |
| South Carolina, August 30, 2016 ⚖ Case 3:2016cv02978, some of the participants — ᐅ Alonzo Johnson … At the US District Court for the District of South Carolina, case 3:2016cv02978 involves United States of America bringing a case against Agape Health Services LLC and Alonzo Johnson. Filed on August 30, 2016, 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 Terry L Wooten, with Referring Judge Shiva V Hodges also involved. There is no specific request for a jury trial. | |
| South Carolina, June 03, 2016 ⚖ Case 3:2016cv01811, some of the participants — ᐅ Patrick C Donlan … In the US District Court for the District of South Carolina, United States of America and Patrick C Donlan are involved in case 3:2016cv01811. Filed on June 03, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Joseph F Anderson is presiding, and no jury trial is requested. | |
| South Carolina, May 03, 2016 ⚖ Case 2:2016cv01406, some of the participants — ᐅ Lester S Schwartz, ᐅ Marc Knapp … US District Court for the District of South Carolina case 2:2016cv01406 comprises United States of America and Lester S Schwartz, Marc Knapp and South Carolina Department of Revenue. Filed on May 03, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge C Weston Houck is overseeing the case, and there is no demand for a jury trial. | |
| South Carolina, April 28, 2016 ⚖ Case 6:2016cv01322, some of the participants — ᐅ Brent L Turner … At the US District Court for the District of South Carolina, the legal case 6:2016cv01322 entails United States of America and Brent L Turner. The filing date is April 28, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Henry M Herlong is presiding over this matter, and no jury trial is demanded. | |
| South Carolina, March 17, 2016 ⚖ Case 1:2016cv00866, some of the participants — ᐅ Charles M Prosser … In case 1:2016cv00866, United States of America initiates legal action against Charles M Prosser at the US District Court for the District of South Carolina. Filed on March 17, 2016, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge J Michelle Childs oversees the case, with Referring Judge Shiva V Hodges involved. Defendant has explicitly requested a jury for this litigation. | |
| South Carolina, March 01, 2016 ⚖ Case 8:2016cv00656, some of the participants — ᐅ Allen G Tennis, ᐅ Margaret Sue Mullins Tennis … In the US District Court for the District of South Carolina, United States of America and Allen G Tennis, Jr, Margaret Sue Mullins Tennis, South Carolina Department of Employment and Workforce and South Carolina Employment Security Commission are involved in case 8:2016cv00656. Filed on March 01, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Mary Geiger Lewis is presiding, and no jury trial is requested. | |
| South Carolina, February 08, 2016 ⚖ Case 3:2016cv00373, some of the participants — ᐅ Christopher Paul Haynes … In the US District Court for the District of South Carolina, the case 3:2016cv00373 involves United States of America, The and Christopher Paul Haynes. Filed on February 08, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Mary Geiger Lewis. There is no demand for a jury trial. | |
| South Carolina, January 07, 2016 ⚖ Case 6:2016cv00051, some of the participants — ᐅ Ellason Tree … At the US District Court for the District of South Carolina, the legal case 6:2016cv00051 entails United States of America and Ellason and Sons Inc, Ellason Inc and Ellason Tree and Lawn Care Service LLC. The filing date is January 07, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Henry M Herlong is presiding over this matter, and no jury trial is demanded. | |
| South Carolina, November 23, 2015 ⚖ Case 9:2015cv04720, some of the participants — ᐅ Nickey Maxey, ᐅ Cynthia Maxey … In the US District Court for the District of South Carolina, United States of America and Nickey Maxey and Cynthia Maxey are involved in case 9:2015cv04720. Filed on November 23, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Richard M Gergel is presiding, and no jury trial is requested. | |
| South Carolina, September 30, 2015 ⚖ Case 2:2015cv04064, some of the participants — ᐅ William J Gilliam … In the US District Court for the District of South Carolina, the case 2:2015cv04064 involves United States of America and William J Gilliam. Filed on September 30, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Margaret B Seymour. There is no demand for a jury trial. | |
| South Carolina, July 17, 2015 ⚖ Case 2:2015cv02816, some of the participants — ᐅ Latasha Failey, ᐅ Latoya Windham … US District Court for the District of South Carolina case 2:2015cv02816 comprises United States of America and Latasha Failey and Latoya Windham. Filed on July 17, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Richard M Gergel is overseeing the case, and there is no demand for a jury trial. | |
| South Carolina, June 11, 2015 ⚖ Case 0:2015cv02379, some of the participants — ᐅ Tony McMillan … At the US District Court for the District of South Carolina, the legal case 0:2015cv02379 entails United States of America and T-N-T of York County Inc, TM Trucking of the Carolinas LLC and Tony McMillan. The filing date is June 11, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Margaret B Seymour is presiding over this matter, and no jury trial is demanded. | |
| South Carolina, June 01, 2015 ⚖ Case 8:2015cv02213, some of the participants — ᐅ Julie E Hueble … In the US District Court for the District of South Carolina, the case 8:2015cv02213 involves United States of America and Julie E Hueble. Filed on June 01, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Henry M Herlong. There is no demand for a jury trial. | |
| South Carolina, April 16, 2015 ⚖ Case 3:2015cv01654, some of the participants — ᐅ Clinton A Broomfield … In the US District Court for the District of South Carolina, United States of America and Clinton A Broomfield are involved in case 3:2015cv01654. Filed on April 16, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 2201. Judge Richard M Gergel is presiding, and no jury trial is requested. | |
| South Carolina, April 16, 2015 ⚖ Case 2:2015cv01655, some of the participants — ᐅ Tony McGill … At the US District Court for the District of South Carolina, the legal case 2:2015cv01655 entails United States of America and Tony McGill. The filing date is April 16, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 28 U.S.C. § 2201. Judge Richard M Gergel is presiding over this matter, and no jury trial is demanded. | |
| South Carolina, April 07, 2015 ⚖ Case 8:2015cv01531, some of the participants — ᐅ Davis Lee Edwards … In the US District Court for the District of South Carolina, United States of America and Holiday Auto & Marine and Davis Lee Edwards are involved in case 8:2015cv01531. Filed on April 07, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Henry M Herlong is presiding, and no jury trial is requested. | |
| South Carolina, January 13, 2015 ⚖ Case 3:2015cv00166, some of the participants — ᐅ Gerald Chavis … In the US District Court for the District of South Carolina, United States of America and Vegetable Medley-Chavis Bar-B-Que LLC and Gerald Chavis are involved in case 3:2015cv00166. Filed on January 13, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Terry L Wooten is presiding, and no jury trial is requested. | |
| South Carolina, January 12, 2015 ⚖ Case 8:2015cv00137, some of the participants — ᐅ Debbie L McGuffin … US District Court for the District of South Carolina case 8:2015cv00137 comprises United States of America and Debbie L McGuffin, Anderson County and South Carolina Department of Revenue. Filed on January 12, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Timothy M Cain is overseeing the case, and there is no demand for a jury trial. | |
| South Carolina, November 21, 2014 ⚖ Case 5:2014cv04490, some of the participants — ᐅ Merilyn M Brooker … US District Court for the District of South Carolina case 5:2014cv04490 comprises United States of America and Merilyn M Brooker. Filed on November 21, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge J Michelle Childs is overseeing the case, and there is no demand for a jury trial. | |
| South Carolina, October 08, 2014 ⚖ Case 3:2014cv03922, some of the participants — ᐅ George A Sembos … At the US District Court for the District of South Carolina, the legal case 3:2014cv03922 entails United States of America and GS2 Engineering & Environmental Consultants Inc and George A Sembos. The filing date is October 08, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Terry L Wooten is presiding over this matter, and no jury trial is demanded. | |
| South Carolina, August 05, 2014 ⚖ Case 5:2014cv03144, some of the participants — ᐅ John Mungin, ᐅ Wilmer Lee … At the US District Court for the District of South Carolina, the legal case 5:2014cv03144 entails United States of America and John Mungin, Wilmer Lee, Jr and John Mungin & Wilmer Lee Jr Partnership. The filing date is August 05, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge J Michelle Childs is presiding over this matter, and no jury trial is demanded. | |
| South Carolina, July 30, 2014 ⚖ Case 2:2014cv03045, some of the participants — ᐅ Legare M Johnson, ᐅ Karen T Johnson … In the US District Court for the District of South Carolina, the case 2:2014cv03045 involves United States of America and Legare M Johnson and Karen T Johnson. Filed on July 30, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge David C Norton. There is no demand for a jury trial. | |
| South Carolina, July 02, 2014 ⚖ Case 8:2014cv02696, some of the participants — ᐅ Beechard McConnell, ᐅ Patricia McConnell … US District Court for the District of South Carolina case 8:2014cv02696 comprises United States of America and Beechard McConnell and Patricia McConnell. Filed on July 02, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge G Ross Anderson is overseeing the case, and there is no demand for a jury trial. | |
| South Carolina, April 23, 2014 ⚖ Case 8:2014cv01622, some of the participants — ᐅ Sandra W Burton … In the US District Court for the District of South Carolina, the case 8:2014cv01622 involves United States of America and Sandra W Burton. Filed on April 23, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Mary G Lewis. There is no demand for a jury trial. | |
| South Carolina, April 01, 2014 ⚖ Case 2:2014cv01205, some of the participants — ᐅ Margie Bright Matthews … In the US District Court for the District of South Carolina, the case 2:2014cv01205 involves United States of America and Bright Matthews Law Firm LLC and Margie Bright Matthews. Filed on April 01, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Sol Blatt. There is no demand for a jury trial. | |
| South Carolina, March 06, 2014 ⚖ Case 1:2014cv00755, some of the participants — ᐅ Margaret A Cannon, ᐅ David G Cannon … At the US District Court for the District of South Carolina, case 1:2014cv00755 involves United States of America suing South Carolina Dept of Revenue, Margaret A Cannon and David G Cannon. Filed on March 06, 2014, 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 J Michelle Childs, with Referring Judge Paige J Gossett also involved. No jury trial has been requested. | |
| South Carolina, January 17, 2014 ⚖ Case 4:2014cv00166, some of the participants — ᐅ James C Dew, ᐅ Veronica W Dew … In the US District Court for the District of South Carolina, the case 4:2014cv00166 involves United States of America and James C Dew, Jr, Veronica W Dew and South Carolina Department of Revenue. Filed on January 17, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Terry L Wooten. There is no demand for a jury trial. | |
| South Carolina, November 22, 2013 ⚖ Case 3:2013cv03187, some of the participants — ᐅ Samuel F Crews, ᐅ Elizabeth W Crews, ᐅ Frank J Wyman, ᐅ Margaret D Wyman, ᐅ William R Mattox … US District Court for the District of South Carolina case 3:2013cv03187 comprises United States of America and Samuel F Crews, III, Elizabeth W Crews, JP Morgan Chase Bank NA, Frank J Wyman, Margaret D Wyman, South Carolina Department of Revenue and William R Mattox. Filed on November 22, 2013, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Terry L Wooten is overseeing the case, and there is no demand for a jury trial. | |
| South Carolina, August 27, 2013 ⚖ Case 2:2013cv02332, some of the participants — ᐅ Jessica Geddis … In the US District Court for the District of South Carolina, the case 2:2013cv02332 involves United States of America and Jessica Geddis. Filed on August 27, 2013, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge David C Norton. There is no demand for a jury trial. | |
| South Carolina, August 27, 2013 ⚖ Case 2:2013cv02329, some of the participants — ᐅ Kent J Kolanko … In the US District Court for the District of South Carolina, United States of America and AOH Occupational Health LLC and Kent J Kolanko are involved in case 2:2013cv02329. Filed on August 27, 2013, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge David C Norton is presiding, and no jury trial is requested. | |
| South Carolina, July 01, 2013 ⚖ Case 4:2013cv01808, some of the participants — ᐅ Robert L Weaver … At the US District Court for the District of South Carolina, the legal case 4:2013cv01808 entails United States of America and Weaver Engineering Inc and Robert L Weaver. The filing date is July 01, 2013, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge R Bryan Harwell is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Melanie Kelley |
| [Case # 2013cv01721], [Filed: June 24, 2013] [ Tax Suits: IRS-Third Party§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: R Bryan Harwell] ᐅ Melanie Kelley | |
| South Carolina, April 15, 2013 ⚖ Case 2:2013cv01011, some of the participants — ᐅ George Jenkins, ᐅ Stacy Middleton … The legal proceedings in case 2:2013cv01011 at US District Court for the District of South Carolina involve United States of America and George Jenkins and Stacy Middleton. Filed on April 15, 2013, this case focuses on Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Richard M Gergel is presiding, and it's notable that the Defendant has requested a jury trial. | |
| South Carolina, April 08, 2013 ⚖ Case 4:2013cv00935, some of the participants — ᐅ Michael A Lienau, ᐅ Rhonda Lienau … US District Court for the District of South Carolina case 4:2013cv00935 comprises United States of America and WFOI LLC, Michael A Lienau and Rhonda Lienau. Filed on April 08, 2013, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Mary G Lewis is overseeing the case, and there is no demand for a jury trial. | |
| South Carolina, April 03, 2013 ⚖ Case 1:2013cv00890, some of the participants — ᐅ Ronald E Toole, ᐅ Linda R Toole … In the US District Court for the District of South Carolina, the case 1:2013cv00890 involves United States of America and Ronald E Toole, Linda R Toole and Regions Bank. Filed on April 03, 2013, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge J Michelle Childs. There is no demand for a jury trial. | |
| South Carolina, March 06, 2013 ⚖ Case 8:2013cv00603, some of the participants — ᐅ Joey C Hedden, ᐅ Debbie Hedden, ᐅ George C McMahan, ᐅ Shealy Leasing … In case 8:2013cv00603 within US District Court for the District of South Carolina, United States of America brings a case against South Carolina Department of Revenue, Joey C Hedden, Debbie Hedden, George C McMahan and Shealy Leasing. Filed on March 06, 2013, this legal matter relates to Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. The presiding judge is Timothy M Cain, and the Defendant has made a request for a jury trial. | |
| South Carolina, February 26, 2013 ⚖ Case 9:2013cv00507, some of the participants — ᐅ Steven Sugg … In the US District Court for the District of South Carolina, the case 9:2013cv00507 involves United States of America and Steven Sugg and Omega Graphics Direct LLC. Filed on February 26, 2013, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge David C Norton. There is no demand for a jury trial. | |
| South Carolina, January 25, 2013 ⚖ Case 4:2013cv00240, some of the participants — ᐅ Rick L McDavid, ᐅ Marilyn B McDowell … At the US District Court for the District of South Carolina, the legal case 4:2013cv00240 entails United States of America and Rick L McDavid, Pottery Landing Property Owners Association Inc, Marilyn B McDowell, Horry County Assessor and South Carolina Department of Revenue. The filing date is January 25, 2013, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Mary G Lewis is presiding over this matter, and no jury trial is demanded. | |
| South Carolina, January 22, 2013 ⚖ Case 4:2013cv00197, some of the participants — ᐅ Susann Allen, ᐅ Rachel D Watson … US District Court for the District of South Carolina case 4:2013cv00197 comprises United States of America and Susann Allen and Rachel D Watson. Filed on January 22, 2013, this case concerns Taxes based on 28 U.S.C. § 1345 USA Plaintiff. Judge R Bryan Harwell is overseeing the case, and there is no demand for a jury trial. | |
| South Carolina, January 08, 2013 ⚖ Case 1:2013cv00099, some of the participants — ᐅ Debra J Scanlon, ᐅ Edward F Scanlon … US District Court for the District of South Carolina case 1:2013cv00099 comprises United States of America and First Citizens Bank and Trust Company Inc, Debra J Scanlon and Edward F Scanlon. Filed on January 08, 2013, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Terry L Wooten is overseeing the case, and there is no demand for a jury trial. | |
| South Carolina, December 11, 2012 ⚖ Case 9:2012cv03490, some of the participants — ᐅ Michael D Augenstein … At the US District Court for the District of South Carolina, the legal case 9:2012cv03490 involves United States of America and Michael D Augenstein. Filed on December 11, 2012, this case deals with Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Sol Blatt is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Uri Reisman More Information | University of South Carolina, Sonya Singleton and Mary Grace Strickland |
| [Case # 2024cv02451], [Filed: April 24, 2024] [ Civil Rights: Jobs§42 U.S.C. § 1983 Civil Rights (Employment Discrimination) ⚖ ] [Judge: Paige J Gossett] , [Sherri A Lydon] [jury demanded by Both] ᐅ Sonya Singleton, ᐅ Mary Grace Strickland | |