US District Court for the Southern District of Ohio Federal Tax Suits Cases
Cases 11 - 20 of 359
United States of America v. Wilks et al
as 1:2023cv00153
Plaintiff:
United States of America
Defendant:
Roger C. Wilks and Debra K. Wilks
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Fidelity Workplace Services, LLC
as 1:2023cv00125
Plaintiff:
United States of America
Defendant:
Fidelity Workplace Services, LLC
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Hopkins et al
as 1:2022cv00752
Defendant:
Laura S. Hopkins, Rick A. Hopkins, Laura L. Stokes and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
UNITED STATES OF AMERICA v. Montgomery
as 3:2022cv00359
Petitioner:
UNITED STATES OF AMERICA
Respondent:
Dominic Montgomery
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
UNITED STATES OF AMERICA v. Montgomery
as 3:2022oe00359
Petitioner:
UNITED STATES OF AMERICA
Respondent:
Dominic Montgomery
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
v. United States Of America
as 2:2022oe03957
Defendant:
United States Atty United States Of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Kramer et al v. United States Of America
as 2:2022cv03958
Plaintiff:
Ralph J. Kramer, III and Jill E Kramer
Defendant:
United States Of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
v. United States Of America
as 2:2022cv03957
Defendant:
United States Atty United States Of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States Of America v. David et al
as 1:2022cv00638
Plaintiff:
United States Of America
Defendant:
Kenneth M. David, Fay M David, State of Ohio, Department of Taxation and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Hayes v. United States Department of Treasury et al
as 2:2022cv03229
Plaintiff:
W. Scott Hayes, Trustee of the Christopher Allen Hoskinson Irrevocable Special Needs Trust for Supplemental Services and W. Scott Hayes
Defendant:
United States Department of Treasury and Ohio Department of Medicaid
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
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