US District Court for the Southern District of Ohio Federal Tax Suits Cases

Cases filed


Cases 1 - 10 of 343
Hummel et al v. United States et al
as 2:2019cv03726
Plaintiff: Terry Hummel, Gail Hummel
Defendant: Attorney Office United States, Internal Revenue Service
Cause Of Action: Recovery of IRS Tax
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: Suit to Enforce Federal Tax Lien
United States Of America v. Staggs et al
as 1:2019cv00631
Defendant: Stephanie Staggs, Ronnie Staggs
Plaintiff: United States Of America
Cause Of Action: IRS: Petition to Enforce IRS Summons
Zimmer v. United States of America
as 1:2019cv00409
Plaintiff: Hans M. Zimmer
Defendant: United States of America
Cause Of Action: IRS: Refund Taxes
Internal Revenue Service v. Rahman et al
as 1:2019cv00145
Plaintiff: Internal Revenue Service
Defendant: Shakil S Rahman, Nahree Rahman
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Makarova
as 2:2019cv00555
Defendant: Tatiana Makarova, Tatiana Makarov
Plaintiff: United States of America
Cause Of Action: Suit to Enforce Federal Tax Lien
United States Of America v. Pacifico
as 3:2019cv00017
Petitioner: United States Of America
Respondent: Kathy Pacifico
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. MSD Welding, Inc.
as 2:2018mc00049
Petitioner: United States of America
Respondent: MSD Welding, Inc.
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Kehn et al
as 2:2018cv01415
Defendant: Daniel F. Kehn, Kehn Kranes, LLC
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Nowicki
as 3:2018cv00318
Petitioner: United States of America
Respondent: Griff M. Nowicki
Cause Of Action: IRS: Petition to Enforce IRS Summons

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