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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
F -> F...(click to open)
F, Chelsea
Failey, Latasha
Fit, Form
Flake, Marla
Flake, Randall
Foster, Mary
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
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
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
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South Carolina, July 21, 2017 ⚖ Case 6:2017cv01928/237013 US District Court for the District of South Carolina case 6:2017cv01928/237013 comprises United States of America and 18900 dollars in United States Currency. Filed on July 21, 2017, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Henry M Herlong is overseeing the case, and there is no demand for a jury trial. | |
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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. | |
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South Carolina, November 13, 2007 ⚖ Case 9:2007cv03704/154287 At the US District Court for the District of South Carolina, the legal case 9:2007cv03704/154287 entails United States of America and Steven Humphries. The filing date is November 13, 2007, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Sol Blatt is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Steven Humphries … | |
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South Carolina, November 13, 2007 ⚖ Case 3:2007cv03709/154295 In the US District Court for the District of South Carolina, the case 3:2007cv03709/154295 involves USA and Walter L King. Filed on November 13, 2007, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Joseph F Anderson. There is no demand for a jury trial. More Information about >>> ✅ Walter L King … | |
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South Carolina, April 26, 2023 ⚖ Case 3:2023cv01733 Alright, we got United States of America versus 0.012 Acres and CSS Land LLC here. Case number case 3:2023cv01733, kicked off on April 26, 2023. This is about Condemnation, hanging with Judge Sherri A Lydon. More Information about >>> ✅ . Acres … | |
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South Carolina, April 10, 2023 ⚖ Case 2:2023cv01458 At the US District Court for the Northern District of Ohio, 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. | |
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South Carolina, November 28, 2022 ⚖ Case 3:2022cv04215 In case 3:2022cv04215, US Bank National Association initiates legal action 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 Northern District of Ohio. The case was filed on November 28, 2022 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1441 Notice of Removal-Foreclosure. Shiva V Hodges presides over the case, and Referring Judge Sherri A Lydon is also involved. There has been no request for a jury trial. More Information about >>> ✅ Tracie L. Green, ✅ Tracie Ledora Mitchem-Green … | |
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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 … | |
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South Carolina, March 19, 2024 ⚖ Case 2:2024cv01333 US District Court for the District of South Carolina case 2:2024cv01333 comprises UVAS, LLC and Jeffery L. Deal and Tru-D SmartUVC, LLC d/b/a Tru-D, LLC. Filed on March 19, 2024, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge David C Norton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jeffery L. Deal … | |
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South Carolina, March 15, 2024 ⚖ Case 7:2024cv01284 The legal proceedings in case 7:2024cv01284 at US District Court for the District of South Carolina involve Unitship LLC and Seiji Tsuzuki. Filed on March 15, 2024, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Henry M Herlong is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Seiji Tsuzuki … | |
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South Carolina, February 19, 2024 ⚖ Case 2:2024cv00829 In the US District Court for the District of South Carolina case 2:2024cv00829, United States Liability Insurance Company files a suit against Elijah Osama Mustafa, Osama Mustafa and Lauren Chambers Tracy. The filing date was February 19, 2024, and this case concerns Insurance under 28 U.S.C. § 2201 Declaratory Judgment. Presiding over the case is Judge Richard M Gergel. The Plaintiff has requested a jury trial. More Information about >>> ✅ Elijah Osama Mustafa, ✅ Osama Mustafa, ✅ Lauren Chambers Tracy … | |
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South Carolina, April 26, 2023 ⚖ Case 3:2023cv01733 We got a case, United States of America against 0.012 Acres and CSS Land LLC, you know? Case number case 3:2023cv01733, started on April 26, 2023. It's about Condemnation, being heard by Judge Sherri A Lydon. More Information about >>> ✅ . Acres … | |
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South Carolina, January 24, 2024 ⚖ Case 3:2024cv00370 Initiated in case 3:2024cv00370, United Financial Casualty Company brings forth legal action 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 pertains to Insurance grounded in 28 U.S.C. § 2201 Declaratory Judgment. Presiding Judge Jacquelyn D Austin oversees the proceedings, with Referring Judge Sherri A Lydon involved, and no jury has been requested. More Information about >>> ✅ Santokh Singh Sangha, ✅ Mary Foster … | |
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South Carolina, November 28, 2022 ⚖ Case 3:2022cv04215 In case 3:2022cv04215, US Bank National Association initiates legal action 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 pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1441 Notice of Removal-Foreclosure. Presiding Judge Shiva V Hodges oversees the case, with Referring Judge Sherri A Lydon involved. There is no jury demand specified. More Information about >>> ✅ Tracie L. Green, ✅ Tracie Ledora Mitchem-Green … | |
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South Carolina, April 10, 2023 ⚖ Case 2:2023cv01458 In the US District Court for the District of South Carolina, the case 2:2023cv01458 involves Universal North America Insurance Company and Whirlpool Corporation. Filed on April 10, 2023, this case pertains to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding over this matter is Judge David C Norton. There is no demand for a jury trial. | |
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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 | |
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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 |
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South Carolina, February 07, 2023 ⚖ Case 9:2023cv00523 The legal proceedings in case 9:2023cv00523 at US District Court for the District of South Carolina involve United States of America and Debra C Laurich. Filed on February 07, 2023, this case focuses on Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Bruce Howe Hendricks is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Debra C Laurich … | |
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South Carolina, November 18, 2022 ⚖ Case 5:2022cv04146 In the US District Court for the District of South Carolina, United States of America and Media Communications, Unlimited, Inc. and Wanza Cook are involved in case 5:2022cv04146. Filed on November 18, 2022, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Mary Geiger Lewis is presiding, and no jury trial is requested. More Information about >>> ✅ Media Communications, ✅ Wanza Cook … | |
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South Carolina, October 28, 2022 ⚖ Case 3:2022cv03744 US District Court for the District of South Carolina case 3:2022cv03744 comprises United States of America and Thomas W. Bacon, Sr., Clarence E. Felder, LLC, Bamburg County Treasurer and South Carolina Department of Revenue. Filed on October 28, 2022, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Sherri A Lydon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Thomas W. Bacon. … | |
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South Carolina, August 16, 2022 ⚖ Case 2:2022cv02703 In the US District Court for the District of South Carolina, the case 2:2022cv02703 involves United States of America and Garrett A. Mathieson, Doris K. Mathieson and Christine Mathieson. Filed on August 16, 2022, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge David C Norton. There is no demand for a jury trial. More Information about >>> ✅ Garrett A. Mathieson, ✅ Doris K. Mathieson, ✅ Christine Mathieson … | |
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South Carolina, August 10, 2022 ⚖ Case 8:2022cv02626 In the US District Court for the District of South Carolina, the case 8:2022cv02626 involves United States of America and G&K Childcare LLC, Sheri A Hill and Karen D McMahan. Filed on August 10, 2022, this case pertains to Taxes under 26 U.S.C. § 7402 Injunction to Enforce Internal Revenue Code. Presiding over this matter is Judge Timothy M Cain. There is no demand for a jury trial. More Information about >>> ✅ Sheri A Hill, ✅ Karen D McMahan … | |
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South Carolina, December 14, 2021 ⚖ Case 2:2021cv04039 In the US District Court for the District of South Carolina, the case 2:2021cv04039 involves United States of America and Kenneth R McClary, Suzanne H McClary, Human Resource Express, Inc., J. Johnson Insurance Agency, Inc. and Mingo Industries, Inc. Filed on December 14, 2021, this case pertains to Taxes under 26 U.S.C. § 7402. Presiding over this matter is Judge Bruce Howe Hendricks. There is no demand for a jury trial. More Information about >>> ✅ Kenneth R McClary, ✅ Suzanne H McClary … | |
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South Carolina, December 13, 2021 ⚖ Case 4:2021cv04024 At the US District Court for the District of South Carolina, the legal case 4:2021cv04024 entails United States of America and Conway Pediatrics, PA and Lynda Courtney. The filing date is December 13, 2021, and this case deals with Taxes as per 26 U.S.C. § 7402. Judge Joseph Dawson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Conway Pediatrics, ✅ Lynda Courtney … | |
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South Carolina, December 09, 2021 ⚖ Case 2:2021cv03998 US District Court for the District of South Carolina case 2:2021cv03998 comprises United States of America and Guardian Tax SC LLC and Charleston County Tax Collector. Filed on December 09, 2021, this case concerns Taxes based on 26 U.S.C. § 7403. Judge Bruce Howe Hendricks is overseeing the case, and there is no demand for a jury trial. | |
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South Carolina, December 08, 2021 ⚖ Case 9:2021cv03967 In case 9:2021cv03967, United States of America initiates legal action against David Mouser, Sheila A Clark and Mary Corey at the US District Court for the District of South Carolina. The case was filed on December 08, 2021 and involves matters related to Taxes under 26 U.S.C. § 7401. Mary Gordon Baker presides over the case, and Referring Judge Richard M Gergel is also involved. There has been no request for a jury trial. More Information about >>> ✅ David Mouser, ✅ Sheila A Clark, ✅ Mary Corey … | |
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South Carolina, February 22, 2021 ⚖ Case 0:2021cv00538 In the US District Court for the District of South Carolina, the case 0:2021cv00538 involves United States of America and Keith R. Spencer. Filed on February 22, 2021, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Mary Geiger Lewis. There is no demand for a jury trial. More Information about >>> ✅ Keith R. Spencer … | |
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South Carolina, January 27, 2021 ⚖ Case 1:2021cv00274 In the US District Court for the District of South Carolina, United States of America and John D Jury, Catherine Robinson, Paul T Jury, South Carolina Department of Revenue and Karen J Al-Shamlan are involved in case 1:2021cv00274. Filed on January 27, 2021, this legal matter focuses on Taxes under 26 U.S.C. § 7402. Judge J Michelle Childs is presiding, and no jury trial is requested. More Information about >>> ✅ John D Jury, ✅ Catherine Robinson, ✅ Paul T Jury, ✅ Karen J Al-Shamlan … | |
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South Carolina, November 18, 2020 ⚖ Case 6:2020cv04023 In the US District Court for the District of South Carolina, the case 6:2020cv04023 involves 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 pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Donald C Coggins. There is no demand for a jury trial. More Information about >>> ✅ Barry C Blackston, ✅ Greenville Internal Medicine, ✅ Barry C Blackston, ✅ Maree Blackston … | |
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South Carolina, October 23, 2020 ⚖ Case 9:2020cv03742 In the US District Court for the District of South Carolina, United States of America and Joseph M Ondo are involved in case 9:2020cv03742. Filed on October 23, 2020, this legal matter focuses on Taxes under 26 U.S.C. § 7402. Judge Bruce Howe Hendricks is presiding, and no jury trial is requested. More Information about >>> ✅ Joseph M Ondo … | |
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South Carolina, July 23, 2020 ⚖ Case 3:2020cv02714 In case 3:2020cv02714, United States of America initiates legal action against James T. McLaren at the US District Court for the District of South Carolina. Filed on July 23, 2020, this case pertains to matters regarding Taxes under 26 U.S.C. § 7402. Presiding Judge Cameron McGowan Currie oversees the case, with Referring Judge Mary Geiger Lewis involved. There is no jury demand specified. More Information about >>> ✅ James T. McLaren … | |
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South Carolina, February 05, 2020 ⚖ Case 3:2020cv00639 In the US District Court for the District of South Carolina, United States of America and All Seasons Healthcare Inc and All Seasons Medical Associates LLC are involved in case 3:2020cv00639. Filed on February 05, 2020, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge J Michelle Childs is presiding, and no jury trial is requested. | |
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South Carolina, January 17, 2020 ⚖ Case 8:2020cv00181 US District Court for the District of South Carolina case 8:2020cv00181 comprises 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 concerns Taxes 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 >>> ✅ Mary O'Quinn, ✅ Mary Krystle O, ✅ Joseph W O'Quinn … | |
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South Carolina, December 11, 2019 ⚖ Case 3:2019cv03452 In case 3:2019cv03452, United States of America initiates legal action against James Brice Wrenn, Jr., Stainless Fabricators & Installation, Inc. and Brice Wrenn at the US District Court for the District of South Carolina. The case was filed on December 11, 2019 and involves matters related to Taxes under 26 U.S.C. § 7402. Cameron McGowan Currie presides over the case, and Referring Judge Mary Geiger Lewis is also involved. There has been no request for a jury trial. More Information about >>> ✅ James Brice Wrenn, ✅ Brice Wrenn … | |
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South Carolina, November 06, 2019 ⚖ Case 3:2019cv03153 Initiated as Case Number case 3:2019cv03153, United States of America files a lawsuit against Arthur J Whisnant, Jr at the US District Court for the District of South Carolina. Filed on November 06, 2019, this case revolves around Taxes under 26 U.S.C. § 7402. Judge Joseph F Anderson presides over the case, and Referring Judge Paige J Gossett is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Arthur J Whisnant … | |
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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 … | |
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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 … | |
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South Carolina, March 29, 2019 ⚖ Case 1:2019cv00949 US District Court for the District of South Carolina case 1:2019cv00949 comprises United States of America and Lydia L. Del Rossi. Filed on March 29, 2019, this case concerns Taxes based on 28 U.S.C. § 1345. Judge Cameron McGowan Currie is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lydia L. Del Rossi … | |
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South Carolina, March 22, 2019 ⚖ Case 8:2019cv00887 US District Court for the District of South Carolina case 8:2019cv00887 comprises 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 concerns Taxes based on 26 U.S.C. § 7402. Judge Donald C Coggins is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kenneth A Cobb, ✅ Erik A Cobb, ✅ Alice S Cobb … | |
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South Carolina, July 10, 2018 ⚖ Case 6:2018cv01889 In the US District Court for the District of South Carolina, the case 6:2018cv01889 involves 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. Filed on July 10, 2018, this case pertains to Taxes under 26 U.S.C. § 7402. Presiding over this matter is Judge Bruce Howe Hendricks. There is no demand for a jury trial. More Information about >>> ✅ Charles E Pinson, ✅ Helen P Pinson … | |
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South Carolina, March 30, 2018 ⚖ Case 6:2018cv00886 In the US District Court for the District of South Carolina, the case 6:2018cv00886 involves United States of America and Bogart Title Inc, Bogart Law Firm PA and Erik R Bogart. Filed on March 30, 2018, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge A Marvin Quattlebaum. There is no demand for a jury trial. More Information about >>> ✅ Erik R Bogart … | |
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South Carolina, March 13, 2018 ⚖ Case 7:2018cv00697 US District Court for the District of South Carolina case 7:2018cv00697 comprises United States of America and Form Fit and Function LLC. Filed on March 13, 2018, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7405. Judge Timothy M Cain is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Form Fit … | |
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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 … | |
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South Carolina, February 23, 2018 ⚖ Case 7:2018cv00542 In the US District Court for the District of South Carolina, United States of America and Union Medical Associates LLC and William Lance Miller are involved in case 7:2018cv00542. Filed on February 23, 2018, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Donald C Coggins is presiding, and no jury trial is requested. More Information about >>> ✅ William Lance Miller … | |
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South Carolina, February 08, 2018 ⚖ Case 2:2018cv00372 In the US District Court for the District of South Carolina, United States of America and Jacqueline Lowndes are involved in case 2:2018cv00372. Filed on February 08, 2018, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Patrick Michael Duffy is presiding, and no jury trial is requested. More Information about >>> ✅ Jacqueline Lowndes … | |
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South Carolina, February 07, 2018 ⚖ Case 8:2018cv00349 In the US District Court for the District of South Carolina, the case 8:2018cv00349 involves United States of America and Randall W Flake, Marla M Flake, Chelsea Flake Wellborn and Chelsea F and Caitlin E Flake Family Limited Partnership. Filed on February 07, 2018, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Timothy M Cain. There is no demand for a jury trial. More Information about >>> ✅ Randall W Flake, ✅ Marla M Flake, ✅ Chelsea Flake Wellborn, ✅ Chelsea F … | |
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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 … | |
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South Carolina, December 20, 2017 ⚖ Case 3:2017cv03440 In the US District Court for the District of South Carolina, United States of America and Jeffrey P Clark and Cathy M Clark are involved in case 3:2017cv03440. Filed on December 20, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge J Michelle Childs is presiding, and no jury trial is requested. More Information about >>> ✅ Jeffrey P Clark, ✅ Cathy M Clark … | |
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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 … | |
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South Carolina, November 02, 2017 ⚖ Case 2:2017cv02982 In the US District Court for the District of South Carolina, United States of America and Lester S Schwartz, Joanne J Knapp and Marc K Knapp are involved in case 2:2017cv02982. Filed on November 02, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge David C Norton is presiding, and no jury trial is requested. 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 |
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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 … | |
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South Carolina, August 25, 2017 ⚖ Case 6:2017cv02278 At the US District Court for the District of South Carolina, the legal case 6:2017cv02278 entails United States of America and Justin Eric Bentley, Bruce Craig Holt, Jennifer Holt, Marty Holt, Michael D Smith, Jr and Jo Ann Whitfield. The filing date is August 25, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Mary Geiger Lewis is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Justin Eric Bentley, ✅ Bruce Craig Holt, ✅ Jennifer Holt, ✅ Marty Holt, ✅ Michael D Smith, ✅ Jo Ann Whitfield … | |
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South Carolina, July 28, 2017 ⚖ Case 6:2017cv02010 In the US District Court for the District of South Carolina, 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 are involved in case 6:2017cv02010. Filed on July 28, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Timothy M Cain is presiding, and no jury trial is requested. More Information about >>> ✅ Dennis D Brooks, ✅ Barbara D Brooks … | |
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South Carolina, June 02, 2017 ⚖ Case 3:2017cv01448 US District Court for the District of South Carolina case 3:2017cv01448 comprises 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. Filed on June 02, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Cameron McGowan Currie is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Otho S. Pool, ✅ Joanne H. Pool, ✅ Otho S. Pool … | |
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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 … | |
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South Carolina, May 01, 2017 ⚖ Case 8:2017cv01130 US District Court for the District of South Carolina case 8:2017cv01130 comprises United States of America and Mattress Direct Online LLC and Michael Wade. Filed on May 01, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Bruce Howe Hendricks is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael Wade … | |
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South Carolina, April 10, 2017 ⚖ Case 9:2017cv00924 At the US District Court for the District of South Carolina, the legal case 9:2017cv00924 entails United States of America and Critter Management Inc, Joseph Maffo, Eleanor Maffo, Dana Maffo and Vincent Maffo. The filing date is April 10, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Richard M Gergel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Joseph Maffo, ✅ Eleanor Maffo, ✅ Dana Maffo, ✅ Vincent Maffo … | |
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South Carolina, March 08, 2017 ⚖ Case 6:2017cv00651 In the US District Court for the District of South Carolina, the case 6:2017cv00651 involves United States of America and Haden H Rawlinson, Phyllis E Rawlinson and Ditech Financial LLC. Filed on March 08, 2017, 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 >>> ✅ Haden H Rawlinson, ✅ Phyllis E Rawlinson … | |
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South Carolina, December 22, 2016 ⚖ Case 5:2016cv03986 US District Court for the District of South Carolina case 5:2016cv03986 comprises United States of America and David W Pendarvis, III and Pendarvis Enterprise LLC. Filed on December 22, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge J Michelle Childs is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ David W Pendarvis … | |
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South Carolina, October 12, 2016 ⚖ Case 7:2016cv03360 In the US District Court for the District of South Carolina, the case 7:2016cv03360 involves United States of America and Sandra Austin, Joseph Austin, South Carolina Department of Revenue, River Falls Plantation Homeowners Association and Bruce Evora. Filed on October 12, 2016, 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 >>> ✅ Sandra Austin, ✅ Joseph Austin, ✅ Bruce Evora … | |
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South Carolina, August 30, 2016 ⚖ Case 3:2016cv02978 Initiated in case 3:2016cv02978, United States of America brings forth legal action against Agape Health Services LLC and Alonzo Johnson at the US District Court for the District of South Carolina. Filed on August 30, 2016, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7402. Presiding Judge Terry L Wooten oversees the proceedings, with Referring Judge Shiva V Hodges involved, and no jury has been requested. More Information about >>> ✅ Alonzo Johnson … | |
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South Carolina, June 03, 2016 ⚖ Case 3:2016cv01811 At the US District Court for the District of South Carolina, the legal case 3:2016cv01811 entails United States of America and Patrick C Donlan. The filing date is June 03, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Joseph F Anderson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Patrick C Donlan … | |
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South Carolina, May 03, 2016 ⚖ Case 2:2016cv01406 In the US District Court for the District of South Carolina, the case 2:2016cv01406 involves United States of America and Lester S Schwartz, Marc Knapp and South Carolina Department of Revenue. Filed on May 03, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge C Weston Houck. There is no demand for a jury trial. More Information about >>> ✅ Lester S Schwartz, ✅ Marc Knapp … | |
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South Carolina, April 28, 2016 ⚖ Case 6:2016cv01322 US District Court for the District of South Carolina case 6:2016cv01322 comprises United States of America and Brent L Turner. Filed on April 28, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Henry M Herlong is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Brent L Turner … | |
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South Carolina, March 17, 2016 ⚖ Case 1:2016cv00866 At the US District Court for the District of South Carolina, case 1:2016cv00866 involves United States of America bringing a case against Charles M Prosser. Filed on March 17, 2016, 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 Shiva V Hodges also involved. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ Charles M Prosser … | |
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South Carolina, March 01, 2016 ⚖ Case 8:2016cv00656 At the US District Court for the District of South Carolina, the legal case 8:2016cv00656 entails 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. The filing date is March 01, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Mary Geiger Lewis is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Allen G Tennis, ✅ Margaret Sue Mullins Tennis … | |
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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 … | |
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South Carolina, January 07, 2016 ⚖ Case 6:2016cv00051 In the US District Court for the District of South Carolina, United States of America and Ellason and Sons Inc, Ellason Inc and Ellason Tree and Lawn Care Service LLC are involved in case 6:2016cv00051. Filed on January 07, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Henry M Herlong is presiding, and no jury trial is requested. More Information about >>> ✅ Ellason Tree … | |
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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 … | |
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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 … | |
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South Carolina, July 17, 2015 ⚖ Case 2:2015cv02816 In the US District Court for the District of South Carolina, United States of America and Latasha Failey and Latoya Windham are involved in case 2:2015cv02816. Filed on July 17, 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 >>> ✅ Latasha Failey, ✅ Latoya Windham … | |
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South Carolina, June 11, 2015 ⚖ Case 0:2015cv02379 In the US District Court for the District of South Carolina, United States of America and T-N-T of York County Inc, TM Trucking of the Carolinas LLC and Tony McMillan are involved in case 0:2015cv02379. Filed on June 11, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Margaret B Seymour is presiding, and no jury trial is requested. More Information about >>> ✅ Tony McMillan … | |
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South Carolina, June 01, 2015 ⚖ Case 8:2015cv02213 US District Court for the District of South Carolina case 8:2015cv02213 comprises United States of America and Julie E Hueble. Filed on June 01, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Henry M Herlong is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Julie E Hueble … | |
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South Carolina, April 16, 2015 ⚖ Case 3:2015cv01654 In the US District Court for the District of South Carolina, the case 3:2015cv01654 involves United States of America and Clinton A Broomfield. Filed on April 16, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 2201. Presiding over this matter is Judge Richard M Gergel. There is no demand for a jury trial. More Information about >>> ✅ Clinton A Broomfield … | |
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South Carolina, April 16, 2015 ⚖ Case 2:2015cv01655 In the US District Court for the District of South Carolina, the case 2:2015cv01655 involves United States of America and Tony McGill. Filed on April 16, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 2201. Presiding over this matter is Judge Richard M Gergel. There is no demand for a jury trial. More Information about >>> ✅ Tony McGill … | |
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South Carolina, April 07, 2015 ⚖ Case 8:2015cv01531 In the US District Court for the District of South Carolina, the case 8:2015cv01531 involves United States of America and Holiday Auto & Marine and Davis Lee Edwards. Filed on April 07, 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 >>> ✅ Davis Lee Edwards … | |
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South Carolina, January 13, 2015 ⚖ Case 3:2015cv00166 At the US District Court for the District of South Carolina, the legal case 3:2015cv00166 entails United States of America and Vegetable Medley-Chavis Bar-B-Que LLC and Gerald Chavis. The filing date is January 13, 2015, 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 >>> ✅ Gerald Chavis … | |
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South Carolina, January 12, 2015 ⚖ Case 8:2015cv00137 In the US District Court for the District of South Carolina, United States of America and Debbie L McGuffin, Anderson County and South Carolina Department of Revenue are involved in case 8:2015cv00137. Filed on January 12, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Timothy M Cain is presiding, and no jury trial is requested. More Information about >>> ✅ Debbie L McGuffin … | |
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South Carolina, November 21, 2014 ⚖ Case 5:2014cv04490 In the US District Court for the District of South Carolina, United States of America and Merilyn M Brooker are involved in case 5:2014cv04490. Filed on November 21, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge J Michelle Childs is presiding, and no jury trial is requested. More Information about >>> ✅ Merilyn M Brooker … | |
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South Carolina, October 08, 2014 ⚖ Case 3:2014cv03922 In the US District Court for the District of South Carolina, United States of America and GS2 Engineering & Environmental Consultants Inc and George A Sembos are involved in case 3:2014cv03922. Filed on October 08, 2014, 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 >>> ✅ George A Sembos … | |
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South Carolina, August 05, 2014 ⚖ Case 5:2014cv03144 In the US District Court for the District of South Carolina, United States of America and John Mungin, Wilmer Lee, Jr and John Mungin & Wilmer Lee Jr Partnership are involved in case 5:2014cv03144. Filed on August 05, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge J Michelle Childs is presiding, and no jury trial is requested. More Information about >>> ✅ John Mungin, ✅ Wilmer Lee … | |
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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 … | |
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South Carolina, July 02, 2014 ⚖ Case 8:2014cv02696 At the US District Court for the District of South Carolina, the legal case 8:2014cv02696 entails United States of America and Beechard McConnell and Patricia McConnell. The filing date is July 02, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge G Ross Anderson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Beechard McConnell, ✅ Patricia McConnell … | |
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South Carolina, April 23, 2014 ⚖ Case 8:2014cv01622 At the US District Court for the District of South Carolina, the legal case 8:2014cv01622 entails United States of America and Sandra W Burton. The filing date is April 23, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Mary G Lewis is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sandra W Burton … | |
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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 … | |
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South Carolina, March 06, 2014 ⚖ Case 1:2014cv00755 Initiated in case 1:2014cv00755, United States of America brings forth legal action against South Carolina Dept of Revenue, Margaret A Cannon and David G Cannon at the US District Court for the District of South Carolina. Filed on March 06, 2014, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7401. Presiding Judge J Michelle Childs oversees the proceedings, with Referring Judge Paige J Gossett involved, and no jury has been requested. More Information about >>> ✅ Margaret A Cannon, ✅ David G Cannon … | |
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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 … | |
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South Carolina, November 22, 2013 ⚖ Case 3:2013cv03187 At the US District Court for the District of South Carolina, the legal case 3:2013cv03187 entails 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. The filing date is November 22, 2013, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Terry L Wooten is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Samuel F Crews, ✅ Elizabeth W Crews, ✅ Frank J Wyman, ✅ Margaret D Wyman, ✅ William R Mattox … | |
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South Carolina, August 27, 2013 ⚖ Case 2:2013cv02332 In the US District Court for the District of South Carolina, United States of America and Jessica Geddis are involved in case 2:2013cv02332. 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 >>> ✅ Jessica Geddis … | |
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South Carolina, August 27, 2013 ⚖ Case 2:2013cv02329 In the US District Court for the District of South Carolina, the case 2:2013cv02329 involves United States of America and AOH Occupational Health LLC and Kent J Kolanko. 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 >>> ✅ Kent J Kolanko … | |
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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 |
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South Carolina, April 15, 2013 ⚖ Case 2:2013cv01011 At the US District Court for the District of South Carolina, the legal case 2:2013cv01011 involves United States of America and George Jenkins and Stacy Middleton. Filed on April 15, 2013, this case deals with Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Richard M Gergel is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ George Jenkins, ✅ Stacy Middleton … | |
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South Carolina, April 08, 2013 ⚖ Case 4:2013cv00935 In the US District Court for the District of South Carolina, the case 4:2013cv00935 involves United States of America and WFOI LLC, Michael A Lienau and Rhonda Lienau. Filed on April 08, 2013, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Mary G Lewis. There is no demand for a jury trial. More Information about >>> ✅ Michael A Lienau, ✅ Rhonda Lienau … | |
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South Carolina, April 03, 2013 ⚖ Case 1:2013cv00890 US District Court for the District of South Carolina case 1:2013cv00890 comprises United States of America and Ronald E Toole, Linda R Toole and Regions Bank. Filed on April 03, 2013, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge J Michelle Childs is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ronald E Toole, ✅ Linda R Toole … | |
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South Carolina, March 06, 2013 ⚖ Case 8:2013cv00603 In the US District Court for the District of South Carolina case 8:2013cv00603, United States of America files a suit against South Carolina Department of Revenue, Joey C Hedden, Debbie Hedden, George C McMahan and Shealy Leasing. The filing date was March 06, 2013, and this case concerns Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over the case is Judge Timothy M Cain. The Defendant has requested a jury trial. More Information about >>> ✅ Joey C Hedden, ✅ Debbie Hedden, ✅ George C McMahan, ✅ Shealy Leasing … | |
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South Carolina, February 26, 2013 ⚖ Case 9:2013cv00507 At the US District Court for the District of South Carolina, the legal case 9:2013cv00507 entails United States of America and Steven Sugg and Omega Graphics Direct LLC. The filing date is February 26, 2013, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge David C Norton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Steven Sugg … | |
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South Carolina, January 25, 2013 ⚖ Case 4:2013cv00240 In the US District Court for the District of South Carolina, the case 4:2013cv00240 involves 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. Filed on January 25, 2013, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Mary G Lewis. There is no demand for a jury trial. More Information about >>> ✅ Rick L McDavid, ✅ Marilyn B McDowell … | |