US District Court for the Southern District of Ohio Federal Tax Suits Cases
Cases 41 - 50 of 394
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; 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: 26 U.S.C. § 7402
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
United States of America v. Shade
as 3:2020cv00058
Defendant:
Mary E Shade
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
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: 26 U.S.C. § 7402
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: 26 U.S.C. § 7403
UNITED STATES OF AMERICA v. Heck
as 2:2019cv04417
Defendant:
Jimmy D Heck
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Mott
as 2:2019cv04280
Defendant:
Jan Douglass Mott
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
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