US District Court for the Southern District of Ohio Federal Tax Suits Cases
Cases 31 - 40 of 359
United States of America v. Dauberman
as 2:2021cv01858
Defendant:
Mary L. Dauberman
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States Of America v. Yarish et al
as 2:2021cv01191
Defendant:
Richard Yarish and Tina M. Yarish
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Wagner
as 1:2021cv00106
Defendant:
Virginia Gail Wagner
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Walls
as 2:2020cv06176
Defendant:
Daniel Vance Walls and Daniel V. Walls
Plaintiff:
United States Internal Revenue Service and United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Saico
as 2:2020cv05916
Defendant:
Fermin Pillcorema Saico, Fermin O. Pillcorema-Saico, Fermin O. Saico and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Stevens et al
as 1:2020cv00666
Defendant:
Otis Lee Stevens and Speedy Maintenance Service, LLC
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Rai et al v. United States of America
as 2:2020cv03884
Plaintiff:
Tej Rai and Lachhi Adhikari
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
Rewwer et al v. United States Of America
as 1:2020cv00495
Plaintiff:
Yvonne Rewwer and E John Rewwer
Defendant:
United States Of America
Cause Of Action: 26 U.S.C. § 7422
United States Of America v. Hines et al
as 3:2020cv00229
Defendant:
Kathleen M Hines and Robert M Hines
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Serenity Group of Ohio Floral Hills Memory Gardens et al
as 2:2020cv01041
Defendant:
Serenity Group of Ohio Floral Hills Memory Gardens, Treasurer of Pickaway County, Roger L. Diehl and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
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