Ohio Federal Tax Suits Cases

Cases filed
Cases 21 - 30 of 722
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
Hartman v. Department of Treasury et al
as 2:2023cv00265
Plaintiff: Jeffrey A. Hartman
Defendant: Department of Treasury and Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
United States of America v. Halo Investments, LLC
as 1:2022cv02306
Plaintiff: United States of America
Defendant: Halo Investments, LLC
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Hopkins et al
as 1:2022cv00752
Defendant: Laura S. Hopkins, Rick A. Hopkins, Laura L. Stokes and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
UNITED STATES OF AMERICA v. Montgomery
as 3:2022cv00359
Petitioner: UNITED STATES OF AMERICA
Respondent: Dominic Montgomery
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
UNITED STATES OF AMERICA v. Montgomery
as 3:2022oe00359
Petitioner: UNITED STATES OF AMERICA
Respondent: Dominic Montgomery
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
v. United States Of America
as 2:2022oe03957
Defendant: United States Atty United States Of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Kramer et al v. United States Of America
as 2:2022cv03958
Plaintiff: Ralph J. Kramer, III and Jill E Kramer
Defendant: United States Of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
v. United States Of America
as 2:2022cv03957
Defendant: United States Atty United States Of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes

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