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Participant Index
A -> Acres...(click to open)   Acres, .
  Al-Shamlan, Karen
  Austin, Joseph
  Austin, Sandra
B -> Bacon....(click to open)   Bacon., Thomas
  Bentley, Justin
  Bircheat, Paul
  Blackston, Barry
  Blackston, Maree
  Bogart, Erik
  Brooker, Merilyn
  Brooks, Barbara
  Brooks, Dennis
  Broomfield, Clinton
  Burton, Sandra
C -> Cannon...(click to open)   Cannon, David
  Cannon, Margaret
  Chavis, Gerald
  Clark, Cathy
  Clark, Jeffrey
  Clark, Sheila
  Cobb, Alice
  Cobb, Erik
  Cobb, Kenneth
  Communications, Media
  Compan, Nation
  Cook, Wanza
  Corey, Mary
  Courtney, Lynda
  Crews, Elizabeth
  Crews, Samuel
D -> Deal...(click to open)   Deal, Jeffery
  Dew, James
  Dew, Veronica
  Donlan, Patrick
E -> Edwards...(click to open)   Edwards, Davis
  Ettin, Jeffrey
  Ettin, Toby
  Evora, Bruce
F -> F...(click to open)   F, Chelsea
  Failey, Latasha
  Fit, Form
  Flake, Marla
  Flake, Randall
  Foster, Mary
G -> Geddis...(click to open)   Geddis, Jessica
  Gilliam, William
  Graham, Warden
  Green, Tracie
H -> Hargrett...(click to open)   Hargrett, Haines
  Hargrett, Patricia
  Haynes, Christopher
  Hedden, Debbie
  Hedden, Joey
  Hill, Sheri
  Holt, Bruce
  Holt, Jennifer
  Holt, Marty
  Hueble, Julie
  Humphries, Steven
J -> Jenkins...(click to open)   Jenkins, George
  Johnson, Alonzo
  Johnson, Karen
  Johnson, Legare
  Jones, Melvin
  Jury, John
  Jury, Paul
K -> Kelley...(click to open)   Kelley, Melanie
  King, Walter
  Knapp, Joanne
  Knapp, Marc
  Kolanko, Kent
L -> Laurich...(click to open)   Laurich, Debra
  Leasing, Shealy
  Lee, Wilmer
  Lienau, Michael
  Lienau, Rhonda
  Lowndes, Jacqueline
  Lundy, Dennis
  Lundy, Sarah
M -> Maffo...(click to open)   Maffo, Dana
  Maffo, Eleanor
  Maffo, Joseph
  Maffo, Vincent
  Mathieson, Christine
  Mathieson, Doris
  Mathieson, Garrett
  Matthews, Margie
  Mattox, William
  Maxey, Cynthia
  Maxey, Nickey
  McClary, Kenneth
  McClary, Suzanne
  McConnell, Beechard
  McConnell, Patricia
  McDavid, Rick
  McDowell, Marilyn
  McGill, Tony
  McGuffin, Debbie
  McLaren, James
  McMahan, George
  McMahan, Karen
  McMillan, Tony
  Medicine, Greenville
  Metts, Kathy
  Middleton, Stacy
  Miller, William
  Mitchem-Green, Tracie
  Mouser, David
  Mungin, John
  Mustafa, Elijah
  Mustafa, Osama
O -> O...(click to open)   O, Mary
  O\'Quinn, Joseph
  O\'Quinn, Mary
  Ondo, Joseph
P -> Pediatrics...(click to open)   Pediatrics, Conway
  Pendarvis, David
  Pinson, Charles
  Pinson, Helen
  Pool, Joanne
  Pool, Otho
  Prosser, Charles
R -> Rawlinson...(click to open)   Rawlinson, Haden
  Rawlinson, Phyllis
  Richman, Ulysses
  Rivers-Hutchins, Vernece
  Robinson, Catherine
  Rossi, Lydia
S -> Sangha...(click to open)   Sangha, Santokh
  Schwartz, Lester
  Sembos, George
  Smith, Michael
  Spencer, Keith
  Sugg, Steven
T -> Tennis...(click to open)   Tennis, Allen
  Tennis, Margaret
  Time, Bible
  Toole, Linda
  Toole, Ronald
  Tracy, Lauren
  Tree, Ellason
  Tsuzuki, Seiji
  Turner, Brent
W -> Wade...(click to open)   Wade, Michael
  Weaver, Robert
  Wellborn, Chelsea
  Whisnant, Arthur
  Whitfield, Jo
  Windham, Latoya
  Wrenn, Brice
  Wrenn, James
  Wyman, Frank
  Wyman, Margaret

South Carolina,   July 21, 2017
Case 6:2017cv01928/237013
In the US District Court for the District of South Carolina, United States of America and 18900 dollars in United States Currency are involved in case 6:2017cv01928/237013. Filed on July 21, 2017, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Henry M Herlong is presiding, and no jury trial is requested.
South Carolina,   February 14, 2018
Case 4:2018cv00425/241263
At the US District Court for the District of South Carolina, the legal case 4:2018cv00425/241263 entails United States of America and 116020 in US Currency. The filing date is February 14, 2018, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge R Bryan Harwell, Thomas E Rogers is presiding over this matter, and no jury trial is demanded.
South Carolina,   November 13, 2007
Case 9:2007cv03704/154287
In the US District Court for the District of South Carolina, United States of America and Steven Humphries are involved in case 9:2007cv03704/154287. Filed on November 13, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Sol Blatt is presiding, and no jury trial is requested.
More Information about >>> ✅ Steven Humphries 
South Carolina,   November 13, 2007
Case 3:2007cv03709/154295
In the US District Court for the District of South Carolina, USA and Walter L King are involved in case 3:2007cv03709/154295. Filed on November 13, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Joseph F Anderson is presiding, and no jury trial is requested.
More Information about >>> ✅ Walter L King 
South Carolina,   April 26, 2023
Case 3:2023cv01733
Alright, here we have United States of America versus 0.012 Acres and CSS Land LLC. Case number case 3:2023cv01733, started on April 26, 2023. This is all about Condemnation before Judge Sherri A Lydon.
More Information about >>> ✅ . Acres 
South Carolina,   April 10, 2023
Case 2:2023cv01458
In the US District Court for the Northern District of Ohio, Universal North America Insurance Company and Whirlpool Corporation are involved in case 2:2023cv01458. Filed on April 10, 2023, this legal matter focuses on Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Judge David C Norton is presiding, and no jury trial is requested.
South Carolina,   November 28, 2022
Case 3:2022cv04215
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.
More Information about >>> ✅ Tracie L. Green, ✅ Tracie Ledora Mitchem-Green 
South Carolina,   March 15, 2024
Case 7:2024cv01284
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.
More Information about >>> ✅ Seiji Tsuzuki 
South Carolina,   March 19, 2024
Case 2:2024cv01333
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.
More Information about >>> ✅ Jeffery L. Deal 
South Carolina,   March 15, 2024
Case 7:2024cv01284
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.
More Information about >>> ✅ Seiji Tsuzuki 
South Carolina,   February 19, 2024
Case 2:2024cv00829
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.
More Information about >>> ✅ Elijah Osama Mustafa, ✅ Osama Mustafa, ✅ Lauren Chambers Tracy 
South Carolina,   April 26, 2023
Case 3:2023cv01733
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.
More Information about >>> ✅ . Acres 
South Carolina,   January 24, 2024
Case 3:2024cv00370
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.
More Information about >>> ✅ Santokh Singh Sangha, ✅ Mary Foster 
South Carolina,   November 28, 2022
Case 3:2022cv04215
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.
More Information about >>> ✅ Tracie L. Green, ✅ Tracie Ledora Mitchem-Green 
South Carolina,   April 10, 2023
Case 2:2023cv01458
At the US District Court for the District of South Carolina, the legal case 2:2023cv01458 entails Universal North America Insurance Company and Whirlpool Corporation. The filing date is April 10, 2023, and this case deals with Personal Property: Other as per 28 U.S.C. § 1332 Diversity-Property Damage. Judge David C Norton is presiding over this matter, and no jury trial is demanded.
South Carolina,   February 20, 2024
Case 2:2024cv00864
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.
More Information about >>> ✅ Nation Ford Chemical Compan 
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]
✅ Warden Graham >>> More Information
South Carolina,   February 07, 2023
Case 9:2023cv00523
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.
More Information about >>> ✅ Debra C Laurich 
South Carolina,   November 18, 2022
Case 5:2022cv04146
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.
More Information about >>> ✅ Media Communications, ✅ Wanza Cook 
South Carolina,   October 28, 2022
Case 3:2022cv03744
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.
More Information about >>> ✅ Thomas W. Bacon. 
South Carolina,   August 16, 2022
Case 2:2022cv02703
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.
More Information about >>> ✅ Garrett A. Mathieson, ✅ Doris K. Mathieson, ✅ Christine Mathieson 
South Carolina,   August 10, 2022
Case 8:2022cv02626
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.
More Information about >>> ✅ Sheri A Hill, ✅ Karen D McMahan 
South Carolina,   December 14, 2021
Case 2:2021cv04039
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.
More Information about >>> ✅ Kenneth R McClary, ✅ Suzanne H McClary 
South Carolina,   December 13, 2021
Case 4:2021cv04024
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.
More Information about >>> ✅ Conway Pediatrics, ✅ Lynda Courtney 
South Carolina,   December 09, 2021
Case 2:2021cv03998
In the US District Court for the District of South Carolina, the case 2:2021cv03998 involves United States of America and Guardian Tax SC LLC and Charleston County Tax Collector. Filed on December 09, 2021, this case pertains to Taxes under 26 U.S.C. § 7403. Presiding over this matter is Judge Bruce Howe Hendricks. There is no demand for a jury trial.
South Carolina,   December 08, 2021
Case 9:2021cv03967
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.
More Information about >>> ✅ David Mouser, ✅ Sheila A Clark, ✅ Mary Corey 
South Carolina,   February 22, 2021
Case 0:2021cv00538
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.
More Information about >>> ✅ Keith R. Spencer 
South Carolina,   January 27, 2021
Case 1:2021cv00274
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.
More Information about >>> ✅ John D Jury, ✅ Catherine Robinson, ✅ Paul T Jury, ✅ Karen J Al-Shamlan 
South Carolina,   November 18, 2020
Case 6:2020cv04023
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.
More Information about >>> ✅ Barry C Blackston, ✅ Greenville Internal Medicine, ✅ Barry C Blackston, ✅ Maree Blackston 
South Carolina,   October 23, 2020
Case 9:2020cv03742
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.
More Information about >>> ✅ Joseph M Ondo 
South Carolina,   July 23, 2020
Case 3:2020cv02714
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.
More Information about >>> ✅ James T. McLaren 
South Carolina,   February 05, 2020
Case 3:2020cv00639
At the US District Court for the District of South Carolina, the legal case 3:2020cv00639 entails United States of America and All Seasons Healthcare Inc and All Seasons Medical Associates LLC. The filing date is February 05, 2020, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge J Michelle Childs is presiding over this matter, and no jury trial is demanded.
South Carolina,   January 17, 2020
Case 8:2020cv00181
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.
More Information about >>> ✅ Mary O'Quinn, ✅ Mary Krystle O, ✅ Joseph W O'Quinn 
South Carolina,   December 11, 2019
Case 3:2019cv03452
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.
More Information about >>> ✅ James Brice Wrenn, ✅ Brice Wrenn 
South Carolina,   November 06, 2019
Case 3:2019cv03153
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.
More Information about >>> ✅ Arthur J Whisnant 
South Carolina,   October 31, 2019
Case 3:2019cv03098
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.
More Information about >>> ✅ Kathy Metts 
South Carolina,   August 23, 2019
Case 3:2019cv02392
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.
More Information about >>> ✅ Vernece Rivers-Hutchins 
South Carolina,   March 29, 2019
Case 1:2019cv00949
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.
More Information about >>> ✅ Lydia L. Del Rossi 
South Carolina,   March 22, 2019
Case 8:2019cv00887
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.
More Information about >>> ✅ Kenneth A Cobb, ✅ Erik A Cobb, ✅ Alice S Cobb 
South Carolina,   July 10, 2018
Case 6:2018cv01889
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.
More Information about >>> ✅ Charles E Pinson, ✅ Helen P Pinson 
South Carolina,   March 30, 2018
Case 6:2018cv00886
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.
More Information about >>> ✅ Erik R Bogart 
South Carolina,   March 13, 2018
Case 7:2018cv00697
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.
More Information about >>> ✅ Form Fit 
South Carolina,   March 05, 2018
Case 6:2018cv00605
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.
More Information about >>> ✅ Jeffrey Ettin, ✅ Toby E Ettin 
South Carolina,   February 23, 2018
Case 7:2018cv00542
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.
More Information about >>> ✅ William Lance Miller 
South Carolina,   February 08, 2018
Case 2:2018cv00372
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.
More Information about >>> ✅ Jacqueline Lowndes 
South Carolina,   February 07, 2018
Case 8:2018cv00349
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.
More Information about >>> ✅ Randall W Flake, ✅ Marla M Flake, ✅ Chelsea Flake Wellborn, ✅ Chelsea F 
South Carolina,   January 31, 2018
Case 3:2018cv00272
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.
More Information about >>> ✅ Melvin L Jones 
South Carolina,   December 20, 2017
Case 3:2017cv03440
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.
More Information about >>> ✅ Jeffrey P Clark, ✅ Cathy M Clark 
South Carolina,   November 22, 2017
Case 3:2017cv03186
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.
More Information about >>> ✅ Haines H. Hargrett, ✅ Patricia R. Hargrett 
South Carolina,   November 02, 2017
Case 2:2017cv02982
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.
More Information about >>> ✅ Lester S Schwartz, ✅ Joanne J Knapp, ✅ Marc K Knapp 
Petitioner   versus   Respondent
United States of America Bible Study Time, Inc.
[Case # 2017cv02810], [Filed: October 17, 2017]
[ IRS-Third Party§26 U.S.C. § 7402 ⚖ ]
[Judge: Cameron McGowan Currie]
✅ Bible Study Time >>> More Information
South Carolina,   September 22, 2017
Case 5:2017cv02547
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.
More Information about >>> ✅ Paul D Bircheat, ✅ David W Pendarvis 
South Carolina,   August 25, 2017
Case 6:2017cv02278
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.
More Information about >>> ✅ Justin Eric Bentley, ✅ Bruce Craig Holt, ✅ Jennifer Holt, ✅ Marty Holt, ✅ Michael D Smith, ✅ Jo Ann Whitfield 
South Carolina,   July 28, 2017
Case 6:2017cv02010
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.
More Information about >>> ✅ Dennis D Brooks, ✅ Barbara D Brooks 
South Carolina,   June 02, 2017
Case 3:2017cv01448
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.
More Information about >>> ✅ Otho S. Pool, ✅ Joanne H. Pool, ✅ Otho S. Pool 
South Carolina,   May 30, 2017
Case 1:2017cv01407
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.
More Information about >>> ✅ Dennis Lundy, ✅ Sarah Lundy 
South Carolina,   May 01, 2017
Case 8:2017cv01130
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.
More Information about >>> ✅ Michael Wade 
South Carolina,   April 10, 2017
Case 9:2017cv00924
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.
More Information about >>> ✅ Joseph Maffo, ✅ Eleanor Maffo, ✅ Dana Maffo, ✅ Vincent Maffo 
South Carolina,   March 08, 2017
Case 6:2017cv00651
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.
More Information about >>> ✅ Haden H Rawlinson, ✅ Phyllis E Rawlinson 
South Carolina,   December 22, 2016
Case 5:2016cv03986
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.
More Information about >>> ✅ David W Pendarvis 
South Carolina,   October 12, 2016
Case 7:2016cv03360
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.
More Information about >>> ✅ Sandra Austin, ✅ Joseph Austin, ✅ Bruce Evora 
South Carolina,   August 30, 2016
Case 3:2016cv02978
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.
More Information about >>> ✅ Alonzo Johnson 
South Carolina,   June 03, 2016
Case 3:2016cv01811
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.
More Information about >>> ✅ Patrick C Donlan 
South Carolina,   May 03, 2016
Case 2:2016cv01406
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.
More Information about >>> ✅ Lester S Schwartz, ✅ Marc Knapp 
South Carolina,   April 28, 2016
Case 6:2016cv01322
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.
More Information about >>> ✅ Brent L Turner 
South Carolina,   March 17, 2016
Case 1:2016cv00866
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.
More Information about >>> ✅ Charles M Prosser 
South Carolina,   March 01, 2016
Case 8:2016cv00656
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.
More Information about >>> ✅ Allen G Tennis, ✅ Margaret Sue Mullins Tennis 
South Carolina,   February 08, 2016
Case 3:2016cv00373
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.
More Information about >>> ✅ Christopher Paul Haynes 
South Carolina,   January 07, 2016
Case 6:2016cv00051
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.
More Information about >>> ✅ Ellason Tree 
South Carolina,   November 23, 2015
Case 9:2015cv04720
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.
More Information about >>> ✅ Nickey Maxey, ✅ Cynthia Maxey 
South Carolina,   September 30, 2015
Case 2:2015cv04064
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.
More Information about >>> ✅ William J Gilliam 
South Carolina,   July 17, 2015
Case 2:2015cv02816
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.
More Information about >>> ✅ Latasha Failey, ✅ Latoya Windham 
South Carolina,   June 11, 2015
Case 0:2015cv02379
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.
More Information about >>> ✅ Tony McMillan 
South Carolina,   June 01, 2015
Case 8:2015cv02213
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.
More Information about >>> ✅ Julie E Hueble 
South Carolina,   April 16, 2015
Case 3:2015cv01654
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.
More Information about >>> ✅ Clinton A Broomfield 
South Carolina,   April 16, 2015
Case 2:2015cv01655
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.
More Information about >>> ✅ Tony McGill 
South Carolina,   April 07, 2015
Case 8:2015cv01531
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.
More Information about >>> ✅ Davis Lee Edwards 
South Carolina,   January 13, 2015
Case 3:2015cv00166
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.
More Information about >>> ✅ Gerald Chavis 
South Carolina,   January 12, 2015
Case 8:2015cv00137
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.
More Information about >>> ✅ Debbie L McGuffin 
South Carolina,   November 21, 2014
Case 5:2014cv04490
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.
More Information about >>> ✅ Merilyn M Brooker 
South Carolina,   October 08, 2014
Case 3:2014cv03922
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.
More Information about >>> ✅ George A Sembos 
South Carolina,   August 05, 2014
Case 5:2014cv03144
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.
More Information about >>> ✅ John Mungin, ✅ Wilmer Lee 
South Carolina,   July 30, 2014
Case 2:2014cv03045
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.
More Information about >>> ✅ Legare M Johnson, ✅ Karen T Johnson 
South Carolina,   July 02, 2014
Case 8:2014cv02696
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.
More Information about >>> ✅ Beechard McConnell, ✅ Patricia McConnell 
South Carolina,   April 23, 2014
Case 8:2014cv01622
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.
More Information about >>> ✅ Sandra W Burton 
South Carolina,   April 01, 2014
Case 2:2014cv01205
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.
More Information about >>> ✅ Margie Bright Matthews 
South Carolina,   March 06, 2014
Case 1:2014cv00755
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.
More Information about >>> ✅ Margaret A Cannon, ✅ David G Cannon 
South Carolina,   January 17, 2014
Case 4:2014cv00166
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.
More Information about >>> ✅ James C Dew, ✅ Veronica W Dew 
South Carolina,   November 22, 2013
Case 3:2013cv03187
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.
More Information about >>> ✅ Samuel F Crews, ✅ Elizabeth W Crews, ✅ Frank J Wyman, ✅ Margaret D Wyman, ✅ William R Mattox 
South Carolina,   August 27, 2013
Case 2:2013cv02332
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.
More Information about >>> ✅ Jessica Geddis 
South Carolina,   August 27, 2013
Case 2:2013cv02329
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.
More Information about >>> ✅ Kent J Kolanko 
South Carolina,   July 01, 2013
Case 4:2013cv01808
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.
More Information about >>> ✅ Robert L Weaver 
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]
✅ Melanie Kelley >>> More Information
South Carolina,   April 15, 2013
Case 2:2013cv01011
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.
More Information about >>> ✅ George Jenkins, ✅ Stacy Middleton 
South Carolina,   April 08, 2013
Case 4:2013cv00935
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.
More Information about >>> ✅ Michael A Lienau, ✅ Rhonda Lienau 
South Carolina,   April 03, 2013
Case 1:2013cv00890
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.
More Information about >>> ✅ Ronald E Toole, ✅ Linda R Toole 
South Carolina,   March 06, 2013
Case 8:2013cv00603
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.
More Information about >>> ✅ Joey C Hedden, ✅ Debbie Hedden, ✅ George C McMahan, ✅ Shealy Leasing 
South Carolina,   February 26, 2013
Case 9:2013cv00507
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.
More Information about >>> ✅ Steven Sugg 
South Carolina,   January 25, 2013
Case 4:2013cv00240
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.
More Information about >>> ✅ Rick L McDavid, ✅ Marilyn B McDowell 

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