US District Court for the Southern District of Ohio Federal Tax Suits Cases
Cases 51 - 60 of 394
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
United States Of America v. Staggs et al
as 1:2019cv00631
Defendant:
Stephanie Staggs and Ronnie Staggs
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7402
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
Internal Revenue Service v. Rahman et al
as 1:2019cv00145
Plaintiff:
Internal Revenue Service
Defendant:
Shakil S Rahman and Nahree Rahman
Cause Of Action: 26 U.S.C. § 7402
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
United States Of America v. Pacifico
as 3:2019cv00017
Petitioner:
United States Of America
Respondent:
Kathy Pacifico
Cause Of Action: 26 U.S.C. § 7402
United States of America v. MSD Welding, Inc.
as 2:2018mc00049
Petitioner:
United States of America
Respondent:
MSD Welding, Inc.
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Kehn et al
as 2:2018cv01415
Defendant:
Daniel F. Kehn and Kehn Kranes, LLC
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Nowicki
as 3:2018cv00318
Petitioner:
United States of America
Respondent:
Griff M. Nowicki
Cause Of Action: 26 U.S.C. § 7402
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