US District Court for the Southern District of Ohio Federal Tax Suits Cases
Cases 81 - 90 of 360
United States of America v. Hospodar et al
as 1:2016cv00902
Plaintiff:
United States of America
Defendant:
Theodore J Hospodar and Marilyn S Hospodar
Cause Of Action: 26 U.S.C. § 7401
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: 26 U.S.C. § 7401
United States Of Am v. Isaac et al
as 1:2016cv00751
Plaintiff:
United States of America
Defendant:
David M Isaac and Diane L Isaac
Cause Of Action: 26 U.S.C. § 7401
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: 26 U.S.C. § 7403
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: 26 U.S.C. § 7403
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 and John Koskinen, Commissioner, IRS
Cause Of Action: 28 U.S.C. § 1346
United States of America v. Dorf et al.
as 3:2016cv00044
Plaintiff:
United States of America
Defendant:
Martin J Dorf, Alice K Dorf and Diversity Products Inc
Cause Of Action: 26 U.S.C. § 7401 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: 28 U.S.C. § 2201
Unites States of America v. Parks
as 3:2016cv00015
Petitioner:
Unites States of America
Respondent:
Mark Parks
Cause Of Action: 28 U.S.C. § 7402
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: 26 U.S.C. § 7402
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