Ohio Federal Tax Suits Cases
Cases 151 - 160 of 729
United States of America v. Royalty Enterprises, Inc. et al
as 2:2017cv00220
Defendant:
Royalty Enterprises, Inc., Clayton King, Christine King and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
Shirk v. Internal Revenue Service
as 1:2017cv00160
Plaintiff:
Teri Jo Shirk
Defendant:
Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1331
The Bank of New York Mellon Trust Company, et al. v. DeLoach et al
as 1:2017cv00439
Plaintiff:
Bank of New York Mellon Trust Company, National Association
Defendant:
Norman DeLoach, Jr., Gloria DeLoach, State of Ohio Department of Taxation and others
Cause Of Action: 28 U.S.C. § 1444
Bibler v. The United States of America
as 2:2017cv00134
Plaintiff:
David H Bibler
Defendant:
The United States of America
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Sheely et al
as 1:2017cv00088
Plaintiff:
United States of America
Defendant:
Robert B. Sheely and Dr. Robert B. Sheely, Inc.
Cause Of Action: 26 U.S.C. § 7401
United States of America et al. v. Ralph Garritano
as 3:2017cv00029
Petitioner:
United States of America
Respondent:
Ralph Garritano
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Thomas
as 3:2017cv00020
Petitioner:
United States of America
Respondent:
John P Thomas
Cause Of Action: 26 U.S.C. § 7402
Weisberg et al v. United States of America
as 1:2017cv00112
Plaintiff:
William I. Weisberg and Georgia N Weisberg
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
Losantiville Country Club Inc. v. United States
as 1:2016cv01181
Plaintiff:
Losantiville Country Club Inc.
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Nutter
as 2:2016cv01194
Plaintiff:
United States of America
Defendant:
Mark E Nutter
Cause Of Action: 26 U.S.C. § 7401
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
