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

Cases filed
Cases 1 - 10 of 350
United States of America; Southern District of Ohio v. Carrillo
as 3:2020cv00082
Plaintiff: United States of America; Southern District of Ohio
Defendant: Javier H Carrillo
Cause Of Action: IRS: Petition to Enforce IRS Summons
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: Suit to Enforce Federal Tax Lien
United States of America v. Shade We have downloadable decisions or orders for this case
as 3:2020cv00058
Defendant: Mary E Shade
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States Of America v. Charley's Flowers, Inc.
as 2:2020mc00008
Petitioner: United States Of America
Respondent: Charley's Flowers, Inc.
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Johnson et al
as 1:2019cv00842
Defendant: Christopher C Johnson, Warren County, Ohio, Edgar Middleton and others
Plaintiff: United States of America
Cause Of Action: Suit to Enforce Federal Tax Lien
UNITED STATES OF AMERICA v. Heck
as 2:2019cv04417
Defendant: Jimmy D Heck
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: IRS: Tax Liability
United States of America v. Mott
as 2:2019cv04280
Defendant: Jan Douglass Mott
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
Hummel et al v. United States et al
as 2:2019cv03726
Plaintiff: Terry Hummel, Gail Hummel, Terry V. Hummel and others
Defendant: Attorney Office United States, Internal Revenue Service, United States
Cause Of Action: Recovery of IRS Tax
USA v. Scherer et al We have downloadable decisions or orders for this case
as 2:2019cv03634
Defendant: Ronald E. Scherer, West Virginia Healthcare, Inc., Maples Health Care, Inc. and others
Plaintiff: United States Of America
Cause Of Action: Suit to Enforce Federal Tax Lien
United States Of America v. Staggs et al
as 1:2019cv00631
Defendant: Stephanie Staggs, Ronnie Staggs
Plaintiff: United States Of America
Cause Of Action: IRS: Petition to Enforce IRS Summons

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