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

Taxes (US Plaintiff or Defendant) Cases, Dockets and Filings
Cases filed
Cases 171 - 180 of 361
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United States of America v. Fifth Third Bank
as 1:2012cv00376
Plaintiff: United States of America
Defendant: Fifth Third Bank
Cause Of Action: 26 U.S.C. § 7402
Citigroup, Inc. v. United States of America We have downloadable decisions or orders for this case
as 2:2012cv00300
Plaintiff: Citigroup, Inc.
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Wright We have downloadable decisions or orders for this case
as 2:2012cv00287
Petitioner: United States of America
Respondent: Amber N. Wright
Cause Of Action: 26 U.S.C. § 7402
United States of America v. M & M HAL Agency, Inc. We have downloadable decisions or orders for this case
as 1:2012cv00253
Plaintiff: United States of America
Defendant: M & M HAL Agency, Inc.
Cause Of Action: 26 U.S.C. § 7402
United States of America v. ITS Financial, LLC et al We have downloadable decisions or orders for this case
as 3:2012cv00095
Plaintiff: United States of America
Defendant: ITS Financial, LLC , TCA Financial, LLC , Tax Tree, LLC and others
Cause Of Action: 28 U.S.C. § 2201
United States of America v. Leak
as 2:2012cv00230
Plaintiff: United States of America
Defendant: Melanie Boyd Leak
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Pinney et al We have downloadable decisions or orders for this case
as 2:2012cv00206
Plaintiff: United States of America
Defendant: Glenn E. Pinney, Linda K Pinney, State of Ohio and others
Cause Of Action: 26 U.S.C. § 7401
Rossmann, Esq. v. Tehrani et al We have downloadable decisions or orders for this case
as 2:2012cv00199
Plaintiff: Brud Rossmann, Esq.
Defendant: Bernardita Tehrani, Anna Vera, Brenda Miller and others
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Delanerolle We have downloadable decisions or orders for this case
as 1:2012cv00182
Plaintiff: United States of America
Defendant: Chanaka V. Delanerolle
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Delanerolle
as 1:2012cv00181
Plaintiff: United States of America
Defendant: Suron Delanerolle
Cause Of Action: 26 U.S.C. § 7402

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