U.S. District Court for the Northern District of Ohio Federal Tax Suits Cases
Cases 1 - 10 of 319
Killbuck Savings Bank Company v. Parrish, et al.
as 5:2025cv00114
Plaintiff:
Killbuck Savings Bank Company
Defendant:
Ahlea Parrish, U.S. Department of Treasury and Alissa Cose
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Morella v. United States of America
as 4:2025cv00109
Plaintiff:
Jeffrey J Morella
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
First Source Employee Management Inc. v. United States of America et al.
as 1:2024cv02209
Defendant:
U.S. Internal Revenue Service and United States of America
Plaintiff:
First Source Employee Management, Inc.
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Huffman v. The United States of America
as 3:2024cv01904
Defendant:
United States of America
Plaintiff:
Jodi L. Huffman
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Kelly EL v. Department of Treasury et al.
as 3:2024cv01082
Plaintiff:
Gene P. Kelly EL
Defendant:
Internal Revenue Services LLC and Department of Treasury
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Maderitz Concrete Construction, Inc. v. United States of America et al.
as 4:2024cv01005
Defendant:
U.S. Internal Revenue Service, U.S. Department of Justice and United States of America
Plaintiff:
Maderitz Concrete Construction, Inc.
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Tenpenny

as 1:2024cv00838
Plaintiff:
United States of America
Defendant:
Sherri J. Tenpenny
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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 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
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
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