US District Court for the Southern District of Ohio Federal Tax Suits Cases
Cases 41 - 50 of 360
United States of America v. Serenity Group of Ohio Floral Hills Memory Gardens et al
as 2:2020cv01041
Defendant:
Serenity Group of Ohio Floral Hills Memory Gardens, Treasurer of Pickaway County, Roger L. Diehl and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Shade
as 3:2020cv00058
Defendant:
Mary E Shade
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States Of America v. Charley's Flowers, Inc.
as 2:2020mc00008
Petitioner:
United States Of America
Respondent:
Charley's Flowers, Inc.
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Johnson et al
as 1:2019cv00842
Defendant:
Christopher C Johnson, Warren County, Ohio, Edgar Middleton and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
UNITED STATES OF AMERICA v. Heck
as 2:2019cv04417
Defendant:
Jimmy D Heck
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Mott
as 2:2019cv04280
Defendant:
Jan Douglass Mott
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Hummel et al v. United States et al
as 2:2019cv03726
Plaintiff:
Terry Hummel, Gail Hummel, Terry V. Hummel and others
Defendant:
Attorney Office United States, Internal Revenue Service and United States
Cause Of Action: 28 U.S.C. § 1346
USA v. Scherer et al
as 2:2019cv03634
Defendant:
Ronald E. Scherer, West Virginia Healthcare, Inc., Maples Health Care, Inc. and others
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7403
Zimmer v. United States of America
as 1:2019cv00409
Plaintiff:
Hans M. Zimmer
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Makarova
as 2:2019cv00555
Defendant:
Tatiana Makarova and Tatiana Makarov
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
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