Ohio Federal Tax Suits Cases

Cases filed
Cases 1 - 10 of 722
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
Tesoro Refining & Marketing Company LLC v. United States of America
as 3:2024cv00150
Plaintiff: Tesoro Refining & Marketing Company LLC
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Marathon Petroleum Company LP v. United States of America
as 3:2024cv00147
Plaintiff: Marathon Petroleum Company LP
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Excise Tax
Tesoro Alaska Company LLC v. United States of America
as 3:2024cv00148
Plaintiff: Tesoro Alaska Company LLC
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Compter v. United States of America et al.
as 1:2023cv02461
Plaintiff: Henry L Compter
Defendant: United States of America and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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
Eaton Corporation v. United States of America
as 1:2023cv02278
Petitioner: Eaton Corporation
Respondent: United State of America and United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
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

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