Mills, Esq., et al v. United States of America Department of Treasury, et al
Plaintiff: N.U.H, INC. and Gerald Mills
Defendant: Ohio Bureau of Workers Compensation, Ohio Department of Taxation, United States of America Department of Treasury and Ohio Department of Jobs and Family Services
Case Number: 3:2013cv01101
Filed: May 15, 2013
Court: US District Court for the Northern District of Ohio
Office: Toledo Office
County: Lucas
Presiding Judge: Jeffrey J. Helmick
Nature of Suit: Taxes
Cause of Action: 28 U.S.C. ยง 1335 Interpleader Action
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
September 5, 2014 Opinion or Order Filing 37 Memorandum Opinion and Order: State Defendants' motion for summary judgment is denied and the United States' motion for summary judgment is granted. Plaintiff Gerald Mills is ordered to disburse the entire amount of the funds held in escrow to the United States. re 29 30 . Judge Jeffrey J. Helmick on 9/5/2014. (S,AL)
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Search for this case: Mills, Esq., et al v. United States of America Department of Treasury, et al
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Defendant: Ohio Bureau of Workers Compensation
Represented By: Lucas C. Ward
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Defendant: Ohio Department of Taxation
Represented By: Lucas C. Ward
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Defendant: United States of America Department of Treasury
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Defendant: Ohio Department of Jobs and Family Services
Represented By: Lucas C. Ward
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Plaintiff: N.U.H, INC.
Represented By: Adrian C. Ribovich
Represented By: Michael J. Todak
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Plaintiff: Gerald Mills
Represented By: Michael J. Todak
Represented By: Adrian C. Ribovich
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