Southern District of Ohio Federal Tax Suits Cases

Cases filed


Cases 1 - 10 of 289
United States of America v. McMahan et al
as 3:2016cv00359
Plaintiff: United States of America
Defendant: Don A. McMahan, Lori McMahan-Truran, Domalu I, LLC and others
Cause Of Action: IRS: Tax Liability
United States Of Am v. Isaac et al
as 1:2016cv00751
Plaintiff: United States of America
Defendant: David M Isaac, Diane L Isaac
Cause Of Action: IRS: Tax Liability
United States of America v. Smith et al
as 2:2016cv00646
Plaintiff: United States of America
Defendant: Ronald E Smith, Deborah L Smith, Joyce A Thomas and others
Cause Of Action: Suit to Enforce Federal Tax Lien
United States of America v. Leugers et al
as 1:2016cv00614
Plaintiff: United States of America
Defendant: David M Leugers, Connie A Leugers, Ohio State of and others
Cause Of Action: Suit to Enforce Federal Tax Lien
Ohio Housing Finance Agency v. UNITED STATES OF AMERICA et al
as 2:2016cv00169
Plaintiff: Ohio Housing Finance Agency
Defendant: UNITED STATES OF AMERICA, Internal Revenue Service, John Koskinen, Commissioner, IRS
Cause Of Action: Recovery of IRS Tax
United States of America v. Dorf et al
as 3:2016cv00044
Plaintiff: United States of America
Defendant: Martin J Dorf, Alice K Dorf, Diversity Products Inc
Cause Of Action: IRS: Tax Liability
Fidelity and Deposit Company of Maryland v. Ohio Department of Transportation et al
as 1:2016cv00284
Plaintiff: Fidelity and Deposit Company of Maryland
Defendant: Ohio Department of Transportation, Ohio Department of Budget and Management, Internal Revenue Service and others
Cause Of Action: Declaratory Judgement
Unites States of America v. Parks
as 3:2016cv00015
Petitioner: Unites States of America
Respondent: Mark Parks
Cause Of Action: Refund of Taxes
United States Attorney For The Southern District Of Ohio v. Henderson
as 3:2016cv00014
Petitioner: United States of America
Respondent: Robert Henderson
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Goldsberry et al
as 2:2015cv03124
Plaintiff: United States of America
Defendant: Ronald L Goldsberry, Nancy D Goldsberry, County of Licking and others
Cause Of Action: Suit to Enforce Federal Tax Lien

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