Federal Tax Suits Cases filed in the Ohio Northern District Court
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Federal Tax Suits Cases filed in the Ohio Northern District Court [ Court
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Results 1 - 50 of 150
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 20, 2009 | ||||
| United States of Amderica v. Skladany et al | OH Northern | Wells | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America Defendant: Julia Skladany, Mark Skladany
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| November 6, 2009 | ||||
| Epp v. United States of America | OH Northern | O'Malley | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: Henry C. Epp Defendant: United States of America
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| November 3, 2009 | ||||
| Allen v. Commissioner of Internal Revenue and/or Mr. W. Redd | OH Northern | Boyko | Taxes (US Plaintiff or Defendant) | Petition for Removal |
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Plaintiff: Patricia Allen Defendant: Commissioner of Internal Revenue and/or Mr. W. Redd
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| October 22, 2009 | ||||
| The Huntington National Bank v. United States of America et al | OH Northern | Dowd | Taxes (US Plaintiff or Defendant) | IRS: Wrongful Levy for Taxes |
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Plaintiff: The Huntington National Bank Defendant: United States of America, Richard W Varner, UBS
Financial Services, Inc., The Hartford Life Insurance Company, Richard Varner Revocable Trust Dated July 9, 2002
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| October 1, 2009 | ||||
| Reaser et al v. United States of America | OH Northern | Gwin | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
|
Plaintiff: Daniel B. Reaser, Cecil S. Reaser, Reaser Enterprises, Inc., RNR Development, LLC, RNR Trust, Daniel B. Reaser, Trustee
Defendant: United States of America
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| September 14, 2009 | ||||
| Huntington National Bank v. Varner et al | OH Northern | Dowd | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
|
Plaintiff: Huntington National Bank, Huntington National Bank Defendant: Richard W. Varner, Unknown
Spouse of Richard W. Varner, Any Tenant(s) of 3550 Crawford Drive, Richfield, Ohio 44286, National City Bank, KeyBank National Association and others...
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| September 11, 2009 | ||||
| United States of America v. Aultman Hospital et al | OH Northern | Adams | Taxes (US Plaintiff or Defendant) | IRS:Enforcement of tax liens |
|
Plaintiff: United States of America Defendant: Aultman Hospital, Canton Aultman Emergency Physicians,
Inc., Doctors Hospital, Dorothy A. Dallas, Kenneth H. Dallas and others...
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| September 10, 2009 | ||||
| United States of America v. Furth | OH Northern | Polster | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America Defendant: Douglas G Furth
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| August 14, 2009 | ||||
| United States of America v. Hurt | OH Northern | Zouhary | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America Defendant: Daniel M Hurt
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| July 31, 2009 | ||||
| United States of America v. vestal et al | OH Northern | Carr | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America Defendant: jerry vestal, Peggy Vestal, Kimberly Vestal, Bobcat of
Columbus, Inc., State of Ohio Department of Taxation
|
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| June 3, 2009 | ||||
| United States of America v. Surbella et al | OH Northern | Gaughan | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America Defendant: Joseph J. Surbella, Diane J. Surbella
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| June 1, 2009 | ||||
| United States of America v. Advanced Health Care & Rehabilitation Center, Inc. et al | OH Northern | Nugent | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America Defendant: Advanced Health Care & Rehabilitation Center, Inc.,
David B. Starkey, Penny L. Starkey
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| May 29, 2009 | ||||
| United States of America v. Broda et al | OH Northern | Lioi | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
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Plaintiff: United States of America Defendant: Edward M. Broda, Mary F. Broda
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| May 7, 2009 | ||||
| United States of America v. Electro-Cut Forging Die Co., Inc. et al | OH Northern | Zouhary | Taxes (US Plaintiff or Defendant) | IRS:Enforcement of tax liens |
|
Plaintiff: United States of America Defendant: Electro-Cut Forging Die Co., Inc., Barkan & Robon,
Ltd., Port Lawrence Title & Trust Co., Robert J. Hille
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| May 6, 2009 | ||||
| United States of America v. Gray et al | OH Northern | Oliver | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
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Plaintiff: United States of America Defendant: Kenneth Gray, Lomack Gray
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| April 17, 2009 | ||||
| Abel v. Internal Revenue Service | OH Northern | Gwin | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Larry M. Abel; Defendant: Internal Revenue Service
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| March 17, 2009 | ||||
| United States of America v. DeLoach et al | OH Northern | Polster | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Norman DeLoach, Jr., Gloria J. DeLoach
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| March 11, 2009 | ||||
| United States of America v. Willis | OH Northern | O'Malley | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: James R. Willis
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| March 2, 2009 | ||||
| Medve et al v. United States of America | OH Northern | Gwin | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Petitioner: Steve Medve, Diane Medve, Respondent: United States of America
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| February 10, 2009 | ||||
| United States of America v. Klena et al | OH Northern | Carr | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: James H. Klena, Kathleen M. Klena, CCO Mortgage Corp,
State of Ohio, Department of Taxation
|
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| February 6, 2009 | ||||
| United States of America v. Thees et al | OH Northern | Zouhary | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Mark E Thees, Elizabeth D Thees
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| January 29, 2009 | ||||
| United States of America v. Froseth | OH Northern | Perelman | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Heidi Froseth
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| December 24, 2008 | ||||
| Home Savings and Loan Company of Youngstown, Ohio v. Acme Arsena Company, Inc. et al | OH Northern | Gaughan | IRS-Third Party | U.S. Government Defendant |
|
Plaintiff: Home Savings and Loan Company of Youngstown, Ohio; Defendant: Acme Arsena Company,
Inc.3rd Party Plaintiff: Acme Arsena Company, Inc., 3rd Pty Defendant: Internal Revenue Service
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| November 24, 2008 | ||||
| Copeland v. I.R.S. ACS Support-Stop 813G | OH Northern | Adams | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: Charles D. Copeland; Defendant: I.R.S. ACS Support-Stop 813G
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| November 12, 2008 | ||||
| County of Lorain v. United States of America | OH Northern | Gaughan | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: County of Lorain; Defendant: United States of America
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| United States of America v. Fanning et al | OH Northern | Carr | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Brett Fanning, State of Ohio Department of Taxation,
State of Ohio Department of Jobs and Family Services, State of Ohio Bureau of Workers' Compensation
|
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| October 23, 2008 | ||||
| Filing Error | OH Northern | IRS-Third Party | U.S. Government Plaintiff | |
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Defendant: jEFFERY l pinkerton, US Bank
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| Filing Error | OH Northern | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff | |
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Defendant: US Bank
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| Filing Error | OH Northern | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff | |
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Defendant: US Bank
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| USA v. Pinkerton, et al. | OH Northern | Carr | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Jeffery L Pinkerton, U.S. Bank
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| August 18, 2008 | ||||
| Bandawat et al v. United States, Department of the Treasury, Internal Revenue Service | OH Northern | O'Malley | IRS-Third Party | U.S. Government Defendant |
|
Interested Party: National City Bank, Petitioner: Steven J. Bandawat, Patricia Bandawat, Respondent: United States, Department of the Treasury, Internal Revenue Service
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| August 14, 2008 | ||||
| United States of America v. Lansky | OH Northern | Oliver | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Harvey Lansky
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| August 1, 2008 | ||||
| United States of America, Internal Revenue Service v. Thomas et al | OH Northern | Carr | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America, Internal Revenue Service; Defendant: Todd J. Thomas, Patricia
Thomas, Midland Mortgage Co.
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| June 23, 2008 | ||||
| United States v. Staley-Burley | OH Northern | Carr | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States; Defendant: Gina Staley-Burley
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| June 6, 2008 | ||||
| Internal Revenue Service v. Iiams | OH Northern | Zouhary | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Petitioner: Internal Revenue Service, Respondent: Donald Iiams
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| June 5, 2008 | ||||
| Internal Revenue Service v. Kuss Consulting | OH Northern | Carr | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: Internal Revenue Service Respondent: Kuss Consulting
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| April 15, 2008 | ||||
| Murray et al v. United States of America | OH Northern | Gaughan | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: Margaret A. Murray, Dennis E. Murray, Sr.; Defendant: United States of America
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| April 11, 2008 | ||||
| Filing Error | OH Northern | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff | |
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Plaintiff: United States of America; Defendant: Clarence Edward Wyatt, Betty Wyatt, William Griffith
|
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| United States of America v. Wyatt et al | OH Northern | O'Malley | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Clarence Edward Wyatt, Betty Wyatt, William Griffith,
Rankin Mfg, Inc., William Decker and others...
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| April 10, 2008 | ||||
| United States of America v. Kroyer | OH Northern | Carr | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States of America, Respondent: Paul Kroyer
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| April 2, 2008 | ||||
| Banks v. United States of America et al | OH Northern | O'Malley | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Elaine Banks; Defendant: United States of America, Department of Treasury Internal Revenue
Service
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| March 21, 2008 | ||||
| United States v. Shelly et al | OH Northern | Adams | Taxes (US Plaintiff or Defendant) | IRS:Enforcement of tax liens |
|
Plaintiff: United States; Defendant: Carol L. Shelly, Timothy H. Shelly, Joann Myers
|
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| March 19, 2008 | ||||
| United States of America v. DiPalma | OH Northern | Gaughan | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: William DiPalma, Susan M. Dipalma, The CIT Group/Consumer
Finance, Inc., State of Ohio
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| March 13, 2008 | ||||
| United States of America v. Farrar et al | OH Northern | Carr | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Richard Farrar, Judith Farrar, Fifth Third Bank NA
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| February 29, 2008 | ||||
| FILING ERROR | OH Northern | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability | |
|
Plaintiff: United States; Defendant: Joanne E Douglas
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| FILING ERROR | OH Northern | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability | |
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Plaintiff: United States
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| FILING ERROR. | OH Northern | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability | |
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Plaintiff: United States; Defendant: Joanne E Douglas
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| USA vs. Douglas | OH Northern | Economus | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States; Defendant: Joanne E Douglas
|
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| February 27, 2008 | ||||
| United States of America v. Barr et al | OH Northern | Nugent | IRS-Third Party | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Candace Barr, State of Ohio, Department of Taxation
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| February 20, 2008 | ||||
| Tuka et al v. United States of America et al | OH Northern | Gaughan | IRS-Third Party | IRS: Petition to Quash IRS Summons |
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Petitioner: Thomas D. Tuka, Candice L. Tuka, Respondent: United States of America, Internal Revenue
Service, Matthew P. Davey
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