US District Court for the Southern District of Ohio Federal Tax Suits Cases

Cases filed
Cases 1 - 10 of 390
United States of America v. Antwi et al
as 1:2024cv00070
Plaintiff: United States of America
Defendant: Emmanuel B Antwi, Manny Travel Agency & Business Services Inc. and Manny Financial, Insurance & Accounting Firm, LLC
Doe v. Department of Justice
as 2:2024cv00434
Plaintiff: Dispatcher John Doe
Defendant: Department of Justice
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Greenwald v. United States Of America
as 2:2023cv04100
Plaintiff: Crystal N Greenwald
Defendant: United States Of America
Cause Of Action: 26 U.S.C. § 6532 IRS: Refund of Tax Penalty
United States of America v. Schmid et al
as 1:2023cv00704
Plaintiff: UNITED STATES OF AMERICA
Defendant: Earl J Schmid, Faye Wiedrich-Schmid, Marilyn Sue Schmid and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Choina et al v. Ohio Department of Taxation et al
as 2:2023cv03517
Plaintiff: Ronald A. Choina and Jane A Choina
Defendant: Ohio Department of Taxation and John J Saxon, Sr.
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Wickiser v. UNITED STATES OF AMERICA
as 2:2023cv02624
Plaintiff: Sheryl L Wickiser
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Taylor v. Internal Revenue Service
as 1:2023cv00453
Plaintiff: Victoria Taylor
Defendant: Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Wagner et al We have downloadable decisions or orders for this case
as 1:2023cv00254
Plaintiff: United States of America
Defendant: Virginia Gail Wagner, JPMorgan Chase Bank, N.A., State of Ohio, Department of Taxation and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Wilks et al We have downloadable decisions or orders for this case
as 1:2023cv00153
Plaintiff: United States of America
Defendant: Roger C. Wilks and Debra K. Wilks
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Fidelity Workplace Services, LLC
as 1:2023cv00125
Plaintiff: United States of America
Defendant: Fidelity Workplace Services, LLC
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability

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