Federal Tax Suits Cases filed in the Ohio Southern District Court
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Federal Tax Suits Cases filed in the Ohio Southern District Court [ Court
Info ]
Results 1 - 50 of 128
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 29, 2009 | ||||
| United States of America v. Allen | OH Southern | Sargus | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America Defendant: John Allen
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| September 2, 2009 | ||||
| U.S.A. v. Henry | OH Southern | Dlott | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: U.S.A. Respondent: Jeffrey A Henry
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| August 14, 2009 | ||||
| United States of America v. Goodall | OH Southern | Rice | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States of America Respondent: Sharon L Goodall
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| United States of America v. Goodall | OH Southern | Rose | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States of America Respondent: Thomas F Goodall
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| June 5, 2009 | ||||
| United States of America v. Brown, Jr. et al | OH Southern | Graham | Taxes (US Plaintiff or Defendant) | IRS:Enforcement of tax liens |
|
Plaintiff: United States of America Defendant: Arnett L. Brown, Jr., Cheryl A. Brown, Central Mortgage
Co., Capital One Bank, Huntington National Bank and others... ThirdParty Defendant: State of Ohio, Department of Taxation
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| May 29, 2009 | ||||
| United States of America v. Szolosi et al | OH Southern | Frost | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America Defendant: Michael R. Szolosi, Margery A. Szolosi
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| May 8, 2009 | ||||
| United States of America v. Zelaya | OH Southern | Smith | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America Defendant: Julio R Zelaya
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| April 27, 2009 | ||||
| Miller v. Department of Treasury | OH Southern | Beckwith | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
|
Plaintiff: Thomas C. Miller Defendant: Department of Treasury
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| March 19, 2009 | ||||
| Herbstreit et al v. United States of America | OH Southern | Holschuh | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Kirk Herbstreit, Allison Herbstreit; Defendant: United States of America
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| March 4, 2009 | ||||
| United States of America v. Lease | OH Southern | Holschuh | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Petitioner: United States of America, Respondent: Jerry R. Lease
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| March 2, 2009 | ||||
| United States of America v. Turner et al | OH Southern | Rice | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Dorothy Turner, Key Bank National Association, State of
Ohio Department of Revenue
|
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| February 24, 2009 | ||||
| Hendrix et al v. United States of America | OH Southern | Frost | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: James Hendrix, Lori Hendrix; Defendant: United States of America
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| February 6, 2009 | ||||
| United States of America v. Thomas | OH Southern | Beckwith | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: IRS United States of America; Defendant: John C. Thomas
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| February 5, 2009 | ||||
| United States of America v. Wallace et al | OH Southern | Dlott | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Nancy L Wallace, William R Wallace
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| February 4, 2009 | ||||
| Vision Service Plan v. United States of America | OH Southern | Holschuh | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: Vision Service Plan; Defendant: United States of America
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| December 18, 2008 | ||||
| United States of America v. Snell | OH Southern | Weber | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
| December 15, 2008 | ||||
| United States of America v. Sneaky Pete's Montgomery, LLC | OH Southern | Beckwith | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Sneaky Pete's Montgomery, LLC
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| December 11, 2008 | ||||
| United States of America v. Snell | OH Southern | Spiegel | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Petitioner: United States of America, Respondent: Joseph A. Snell
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| November 20, 2008 | ||||
| Dutton v. United States of America | OH Southern | Marbley | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: John P Dutton; Defendant: United States of America
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| October 21, 2008 | ||||
| United States of America v. Moody | OH Southern | Graham | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Petitioner: United States of America, Respondent: Anthony Moody
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| October 17, 2008 | ||||
| Feck v. Mari-jata et al | OH Southern | Beckwith | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: Stephen M. Feck; Defendant: Dia Sekou Mari-jata, Christie Greene, R.A. Mitchell
|
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| October 7, 2008 | ||||
| Huntington National Bank v. United States of America | OH Southern | Watson | IRS-Third Party | U.S. Government Defendant |
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Plaintiff: Huntington National Bank; Defendant: United States of America
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| September 25, 2008 | ||||
| Pro Tech Auto Care, Ltd. v. United States of America | OH Southern | Beckwith | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: Pro Tech Auto Care, Ltd.; Defendant: United States of America
|
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| September 11, 2008 | ||||
| Schwendeman v. The United States of America | OH Southern | Smith | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: Peter P Schwendeman; Defendant: The United States of America
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| September 10, 2008 | ||||
Procter & Gamble Company v. United States of America
|
OH Southern | Spiegel | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: Procter & Gamble Company; Defendant: United States of America
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| September 5, 2008 | ||||
| United States of America v. Bauer et al | OH Southern | Smith | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Mark T Bauer, Julia A Bauer, Bonita M Schafer, Jack R
Casto, Michael L Casto and others...
|
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| July 9, 2008 | ||||
| United States of America v. Lucas | OH Southern | Watson | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
| July 2, 2008 | ||||
| United States Of America v. Rau | OH Southern | Rose | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States Of America, Respondent: Robert J Rau
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| June 30, 2008 | ||||
| United States Of America v. Banks et al | OH Southern | Graham | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: James H. Banks, Najjar M. Nina
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| June 25, 2008 | ||||
| United States of America v. McKee | OH Southern | Marbley | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States of America, Respondent: Christine A McKee
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| May 29, 2008 | ||||
| United States of America v. Mack et al | OH Southern | Smith | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Russell Mack, Judy Starkey, David Keith Kinney, Lori Ann
Kinney, SkyBank
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| May 23, 2008 | ||||
| United States of America v. O'Bryant et al | OH Southern | Rose | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: John F O'Bryant, Lenore Ann O'Bryant, State of Ohio
Bureau of Workers' Compensation
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| April 9, 2008 | ||||
| United States of America v. Boyden | OH Southern | Graham | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Terence J Boyden
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| United States of America v. Deskins | OH Southern | Graham | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Dennis R Deskins
|
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| March 31, 2008 | ||||
| Waldmann v. Internal Revenue Service | OH Southern | Weber | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: Frederick J. Waldmann; Defendant: Internal Revenue Service
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| March 27, 2008 | ||||
| United States of America v. Kappers | OH Southern | Spiegel | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States of America, Respondent: Matthew Kappers
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| March 26, 2008 | ||||
| United States of America v. Hibbeler et al | OH Southern | Beckwith | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Stephen J. Hibbeler, Donna L. Hibbeler, Ohio Department
of Taxation
|
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| March 6, 2008 | ||||
| Wolff v. United States of America et al | OH Southern | Holschuh | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: John C Wolff; Defendant: United States of America, Internal Revenue Service
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| February 25, 2008 | ||||
| United States of America v. Boyer | OH Southern | Marbley | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States of America, Respondent: Ronald L. Boyer
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| United States of America v. Lee Boyer & Company | OH Southern | Marbley | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States of America, Respondent: Lee Boyer & Company
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| January 14, 2008 | ||||
| United States Of America v. Emerson et al | OH Southern | Barrett | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: Robert L. Emerson, Vicky L. Emerson
|
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| January 11, 2008 | ||||
| United States of America v. Coomer et al | OH Southern | Frost | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
|
Plaintiff: United States of America; Defendant: Barbara A. Coomer, Perry County Treasurer
|
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| January 10, 2008 | ||||
| United States of America v. Wampler et al | OH Southern | Spiegel | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America; Defendant: Harold Wampler, III, Nancy Abraham, National City Bank,
Edna Wampler, M, H. Wampler Fruit Farm, Inc. and others...
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| United States of America v. Wampler et al | OH Southern | Spiegel | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America; Defendant: Harold Wampler, III, Nancy Abraham, National City Bank,
Edna Wampler, M, H. Wampler Fruit Farm, Inc. and others...
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| United States of America v. Wampler et al | OH Southern | Spiegel | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America; Defendant: Harold Wampler, III, Nancy Abraham, National City Bank,
Edna Wampler, M, H. Wampler Fruit Farm, Inc. and others...
|
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| Urgent Care Transport, Inc. v. United States of America et al | OH Southern | Weber | Taxes (US Plaintiff or Defendant) | Quiet Title |
|
Plaintiff: Urgent Care Transport, Inc.; Defendant: United States of America, Medcorp, Inc.
|
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| January 4, 2008 | ||||
| Johnson v. United States et al | OH Southern | Graham | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
|
Plaintiff: Roger C Johnson; Defendant: United States, Fidelity Investments, Secretary of Treasury,
Commissioner of IRS
|
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| December 11, 2007 | ||||
| United States Of America v. Moshos | OH Southern | Marbley | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States Of America, Respondent: Donald Moshos
|
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| November 29, 2007 | ||||
| United States Of America v. Weddington et al | OH Southern | Graham | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: Daniel D Weddington, James R Earl, Mid-Con Petroleum
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| November 28, 2007 | ||||
| United States of America v. weddington | OH Southern | Taxes (US Plaintiff or Defendant) | Civil Miscellaneous Case | |
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Plaintiff: IRS United States of America Defendant: weddington
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