US District Court for the Northern District of Ohio Federal Tax Suits Cases
Cases 1 - 10 of 312
United States of America v. Darst
as 3:2024cv00616
Plaintiff:
United States of America
Defendant:
Gregory A. Darst
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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
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 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
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
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
Hurley v. Internal Revenue Service
as 1:2023cv01982
Plaintiff:
Rosel C. Hurley, III
Defendant:
Internal Revenue Service
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
Bensman et al. v. Commissioner of Internal Revenue Service
as 1:2023cv01966
Plaintiff:
Robert M. Bensman and Linda Srneck
Defendant:
Commissioner of Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
United States of America v. Brancatelli et al
as 1:2023cv01804
Plaintiff:
United States of America
Defendant:
Frank R. Brancatelli, Linda Brancatelli, Mortgage Electronic Registration Systems, Inc., as a nominee for Wilmington Finance, a division of AIG Federal Savings Bank and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Thornton et al
as 3:2023cv01768
Plaintiff:
United States of America
Defendant:
John E. Thornton, State of Ohio, Department of Taxation and Seneca County Treasurer
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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