Ohio Federal Tax Suits Cases

IRS-Third Party Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 51
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. 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
Internal Revenue Service v. Rahman et al
as 1:2019cv00145
Plaintiff: Internal Revenue Service
Defendant: Shakil S Rahman, Nahree Rahman
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States Of America v. Pacifico
as 3:2019cv00017
Petitioner: United States Of America
Respondent: Kathy Pacifico
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Nowicki
as 3:2018cv00318
Petitioner: United States of America
Respondent: Griff M. Nowicki
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Mac Printing Co., LLC. We have downloadable decisions or orders for this case
as 1:2018cv00427
Plaintiff: United States of America
Defendant: Mac Printing Co., LLC.
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Brown
as 3:2018cv00053
Petitioner: United States of America
Respondent: Michael C. Brown
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Arnold
as 1:2017cv00706
Plaintiff: United States of America
Defendant: Shawn M Arnold
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Green
as 3:2017cv00358
Petitioner: United States of America
Respondent: Kenneth E Green
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. JOHNSON
as 3:2017cv00351
Petitioner: United States of America
Respondent: MARY D. JOHNSON
Cause Of Action: IRS: Petition to Enforce IRS Summons

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