Search for: "state of ohio department of taxation"
Results 1 - 40 of 123
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 14, 2009 | ||||
| Homecomings Financial, LLC, f/k/a Homecomings Financial Network, Inc. v. mcnerney et al | OH Northern | Wells | Foreclosure | Diversity-Negotiable Instrument |
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Plaintiff: Homecomings Financial, LLC, f/k/a Homecomings Financial Network, Inc. Defendant: patricia
mcnerney, Jim Rokakis, Taxation, State of Ohio, Department of
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| September 9, 2009 | ||||
| Harvey v. American Scrap Tire Recyclers, Inc. et al | OH Northern | Polster | Foreclosure | Petition for Removal- Foreclosure |
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Plaintiff: Robert L. Harvey Defendant: American Scrap Tire Recyclers, Inc., First Western Bank, N.A.,
Albert Leonetti, The Ohio Department of Job & Family Services, United States of America and others...
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| August 31, 2009 | ||||
| Homecomings Financial, LLC, f/k/a Homecomings Financial Network, Inc. | OH Northern | Nugent | Foreclosure | Foreclosure |
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Plaintiff: Homecomings Financial, LLC, f/k/a Homecomings Financial Network, Inc. Defendant: Michael F.
Negrea, Pamella L. Negrea, John S. Crocker, Treasurer of Lake County, Ohio, State of Ohio, Department of Taxation
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| July 31, 2009 | ||||
| United States of America v. vestal et al | OH Northern | Carr | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America Defendant: jerry vestal, Peggy Vestal, Kimberly Vestal, Bobcat of
Columbus, Inc., State of Ohio Department of Taxation
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| July 2, 2009 | ||||
| Owners Insurance Company v. BNR Restaurant Group, LLC et al | OH Northern | Gaughan | Insurance | Petition for Removal |
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Plaintiff: Owners Insurance Company Defendant: BNR Restaurant Group, LLC, David Tribuzzo, Aaron and
Jennifer Ruggles, Catherine Tribuzzo, Mike Beder and others...
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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 |
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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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| April 14, 2009 | ||||
| United States of America v. McDonald et al | OH Northern | Zouhary | Foreclosure | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Gary McDonald, Gina McDonald, State of Ohio Department of
Taxation, Old Republic Insurance Company, Motorist Mutual Insurance Company and
others...
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| February 10, 2009 | ||||
| United States of America v. Klena et al | OH Northern | Carr | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: James H. Klena, Kathleen M. Klena, CCO Mortgage Corp,
State of Ohio, Department of Taxation
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| November 12, 2008 | ||||
| United States of America v. Fanning et al | OH Northern | Carr | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Brett Fanning, State of Ohio Department of Taxation,
State of Ohio Department of Jobs and Family Services, State of Ohio Bureau of Workers' Compensation
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| September 23, 2008 | ||||
| OH Southern | Holschuh | Employment | Federal Question | |
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| May 1, 2008 | ||||
| Washington Mutual Bank v. Tate et al | OH Northern | Gwin | Foreclosure | Diversity |
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Plaintiff: Washington Mutual Bank; Defendant: Nicholas Tate, Jane Doe, name unknown spouse of Nicholas
Tate, First Merit Bank, N.A., Joel A. Bronstein, Vicki L. Bronstein and
others...
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| February 27, 2008 | ||||
| United States of America v. Barr et al | OH Northern | Nugent | IRS-Third Party | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Candace Barr, State of Ohio, Department of Taxation
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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 |
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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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| November 14, 2007 | ||||
| United States of America v. Fanny's, Inc. et al | OH Northern | Dowd | Foreclosure | Suit to Enforce Federal Tax Lien |
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Plaintiff: United States of America; Defendant: Fanny's, Inc., Charles E. Slusser Agency, Inc., Miles H
Kennedy, Nancy S Kennedy, Plymouth Park Tax Services, LLC and others...
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| November 9, 2007 | ||||
| Deutsche Bank National Trust Company v. McKoy et al | OH Southern | Graham | Foreclosure | Diversity-(Citizenship) |
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Plaintiff: Deutsche Bank National Trust Company; Defendant: Victor L. McKoy, Connie McKoy, State Of Ohio
Department of Taxation
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| Household Realty Corporation v. Roberts et al | OH Southern | Frost | Foreclosure | Diversity-(Citizenship) |
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Plaintiff: Household Realty Corporation; Defendant: Zoe Michelle Roberts, Unknown Spouse, if any, of Zoe
Michelle Roberts, State of Ohio Department of Taxation
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| November 8, 2007 | ||||
| Deutsche Bank National Trust Company v. Gibson et al | OH Northern | Economus | Foreclosure | Foreclosure |
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Plaintiff: Deutsche Bank National Trust Company; Defendant: Donna Gibson, John Doe, Credit Based Asset
Servicing and Securitization LLC, State of Ohio Department of Taxation, Bernard Altshuler and others...
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| November 7, 2007 | ||||
| Deutsche Bank National Trust v. Urban et al | OH Northern | Gwin | Foreclosure | Diversity-(Citizenship) |
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Plaintiff: Deutsche Bank National Trust; Defendant: Robert W. Urban, Dorothy Urban, State of Ohio
Department of Taxation, GLS Capital-Cuyahoga, Inc., American General Financial Services, Inc.
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| LaSalle Bank National Association v. Hornsburger et al | OH Southern | Watson | Foreclosure | Diversity-(Citizenship) |
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Plaintiff: LaSalle Bank National Association; Defendant: Karlynn W. Hornsburger, Charles R. Hornsburger,
Associates Financial Services Company, Inc., State of Ohio Department of Taxation
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| November 6, 2007 | ||||
| Deutsche Bank National Trust v. Parks et al | OH Northern | Economus | Foreclosure | Foreclosure |
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Plaintiff: Deutsche Bank National Trust Company; Defendant: Michael Parks, Jane Doe, Unknown Spouse of
Michael Parks, State of Ohio Department of Taxation
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| November 1, 2007 | ||||
| Deutsche Bank National Trust Company v. Holloway et al | OH Northern | Adams | Foreclosure | Diversity-(Citizenship) |
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Plaintiff: Deutsche Bank National Trust Company; Defendant: Kalena Holloway, Unknown Spouse, if any, of
Kalena Holloway, Jamal S. Arif, State of Ohio Department of Taxation
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| October 29, 2007 | ||||
| Deutsche Bank National Trust Company v. Williams et al | OH Northern | Oliver | Foreclosure | Diversity-(Citizenship) |
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Plaintiff: Deutsche Bank National Trust Company; Defendant: Ronald Williams, Marsha Williams, Asset
Acceptance LLC, John F. McGarry, State of Ohio Department of Taxation and
others...
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| October 26, 2007 | ||||
| MidFirst Bank v. Wright et al | OH Southern | Spiegel | Foreclosure | Diversity-(Citizenship) |
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Plaintiff: MidFirst Bank; Defendant: Mary K. Wright, Richard A. Wright, Jr., Secretary of Housing and
Urban Development, The United States of America, State Of Ohio Department of Taxation and others...
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| October 23, 2007 | ||||
| Deutsche Bank Trust Company Americas v. Huddleston et al | OH Northern | Carr | Foreclosure | Diversity-(Citizenship) |
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Plaintiff: Deutsche Bank Trust Company Americas; Defendant: Brian O. Huddleston, Denise E. Huddleston,
Unknown Spouse, if any, of Brian O. Huddleston, Unknown Spouse, if any, of Denise E. Huddleston, nka Denise E. Elliot, National City Bank and others...
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| October 22, 2007 | ||||
| Deutsche Bank National Trust vs Davis et al. | OH Northern | Lioi | Foreclosure | Foreclosure |
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Plaintiff: Deutsche Bank National Trust; Defendant: Richard W Davis, Jr, Rebecca C. Davis, Asset
Acceptance Corporation, NCO Portfolio Management, Inc., Portfolio Recovery Associates, LLC and others...
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| October 19, 2007 | ||||
| MidFirst Bank v. Charney et al | OH Northern | O'Malley | Foreclosure | Diversity-(Citizenship) |
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Plaintiff: MidFirst Bank; Defendant: Gerald J. Charney, Jr., Kelly S. Charney, City of Elyria, Department
of Safety and Service, Division of Engineering, State of Ohio Department of Taxation, Lorain County Treasurer
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| October 17, 2007 | ||||
| CitiMortgage, Inc. v. Crockett et al | OH Southern | Watson | Foreclosure | Diversity-(Citizenship) |
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Plaintiff: CitiMortgage, Inc.; Defendant: Sharon Crockett, Unknown Spouse, if any, of Sharon Crockett,
Treasury Department of the United States of America, State Of Ohio Department of Taxation
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| October 16, 2007 | ||||
| NovaStar Mortgage, Inc. v. Grooms et al | OH Southern | Rose | Foreclosure | Diversity-(Citizenship) |
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Plaintiff: NovaStar Mortgage, Inc.; Defendant: Talbert L. Grooms, Sr., Unknown Spouse, if any, of Talbert
L. Grooms, Sr. aka Talbert L. Grooms, Dayton Area School Employees Federal Credit Union, Household Realty Corporation, American Contractors Indemnity Company or AA/Craven Bail
Bonds and others...
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| October 15, 2007 | ||||
| Deutsche Bank National Trust Company v. Jackson et al | OH Northern | Gaughan | Foreclosure | Diversity-(Citizenship) |
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Plaintiff: Deutsche Bank National Trust Company as Trustee; Defendant: Ernestine Jackson, Unknown Spouse,
if any, of Ernestine Jackson, State of Ohio Department of Taxation, Mortgage Electronic Registration System, Inc.
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| October 11, 2007 | ||||
| Wells Fargo Bank, NA v. Leisten et al | OH Southern | Rose | Foreclosure | Diversity-(Citizenship) |
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Plaintiff: Wells Fargo Bank, NA; Defendant: Barbara L. Leisten, Douglas M. Morris, Unknown Spouse, if
any, of Barbara L. Leisten aka Barbara L. Hays-Morris, Unknown Spouse, if any, of Douglas M. Morris, State of Ohio Department of Taxation and others...
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| October 10, 2007 | ||||
| Deutsche Bank National Trust Company v. Hutchinson et al | OH Northern | Dowd | Foreclosure | Diversity-(Citizenship) |
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Plaintiff: Deutsche Bank National Trust Company; Defendant: Gary Hutchinson, Jacqueline Ann Hutchinson,
State of Ohio, Department of Taxation
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| October 9, 2007 | ||||
| Citigroup Global Markets Realty Corporation v. Bell et al | OH Southern | Smith | Foreclosure | Diversity-(Citizenship) |
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Plaintiff: Citigroup Global Markets Realty Corporation; Defendant: Anthony Bell, Unknown Spouse, if any,
of Anthony Bell, Keybank National Association, State of Ohio Department of Taxation, Ford Motor Credit Company
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| United States Of America v. Mead et al | OH Southern | Rose | Foreclosure | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: John E Mead, Sandra L Mead, Unknown Tenant, State Of Ohio
Department of Taxation, Greene Memorial Hospital and others...
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| October 8, 2007 | ||||
| HSBC Mortgage Services, Inc. v. Pierce et al | OH Southern | Weber | Foreclosure | Diversity-(Citizenship) |
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Plaintiff: HSBC Mortgage Services, Inc.; Defendant: Brenda D. Pierce, Ronald Pierce, State of Ohio
Department of Taxation, Hamilton County Treasurer
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| October 4, 2007 | ||||
Deutsche Bank National Trust Company v. Williams et al
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OH Northern | Boyko | Foreclosure | Diversity-(Citizenship) |
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Plaintiff: Deutsche Bank National Trust Company; Defendant: Maurice Williams, Jane Doe, State of Ohio,
Department of Taxation
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| LaSalle Bank National Association v. Singer et al | OH Northern | O'Malley | Foreclosure | Diversity-(Citizenship) |
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Plaintiff: LaSalle Bank National Association; Defendant: Stephen B. Singer, Amy M. Singer, Unknown
Spouse, if any, of Stephen B. Singer, Unknown Spouse, if any, of Amy M. Singer, Treasury Department of the United States of America and others...
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| US Bank, National Association v. King et al | OH Northern | Gaughan | Foreclosure | Diversity-(Citizenship) |
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Plaintiff: US Bank, National Association; Defendant: Annie P. King, John Doe, State of Ohio, Department
of Taxation, Amerifirst Home Improvement Finance Co.
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| October 3, 2007 | ||||
| Wells Fargo Bank, N.A. v. Davis et al | OH Northern | Nugent | Foreclosure | Diversity-(Citizenship) |
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Plaintiff: Wells Fargo Bank, N.A.; Defendant: Cecil Lee Davis, Eva L. Davis, State of Ohio Department of
Taxation
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