US District Court for the Southern District of Ohio Federal Tax Suits Cases
Cases 1 - 10 of 394
United States of America v. Montesano
as 1:2024cv00216
Plaintiff:
United States of America
Defendant:
Salvatore J. Montesano, Jr.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Hillman et al
as 2:2024cv01771
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Steven E Hillman, Venetia G Hillman, Christopher R Hillman and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
UNITED STATES OF AMERICA v. Craig
as 2:2024cv01727
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Michael Craig
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Alexander et al
as 1:2024cv00192
Defendant:
Anna E. Haller, Stanley L. Alexander, Ruth A. Alexander 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. Antwi et al
as 1:2024cv00070
Plaintiff:
United States of America
Defendant:
Emmanuel B Antwi, Manny Travel Agency & Business Services Inc. and Manny Financial, Insurance & Accounting Firm, LLC
Doe v. Department of Justice
as 2:2024cv00434
Plaintiff:
Dispatcher John Doe
Defendant:
Department of Justice
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Greenwald v. United States Of America
as 2:2023cv04100
Plaintiff:
Crystal N Greenwald
Defendant:
United States Of America
Cause Of Action: 26 U.S.C. § 6532 IRS: Refund of Tax Penalty
United States of America v. Schmid et al
as 1:2023cv00704
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Earl J Schmid, Faye Wiedrich-Schmid, Marilyn Sue Schmid and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Choina et al v. Ohio Department of Taxation et al
as 2:2023cv03517
Plaintiff:
Ronald A. Choina and Jane A Choina
Defendant:
Ohio Department of Taxation and John J Saxon, Sr.
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Wickiser v. UNITED STATES OF AMERICA
as 2:2023cv02624
Plaintiff:
Sheryl L Wickiser
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
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