United States Of America v. Banks et al
Plaintiff: United States Of America
Defendant: James H. Banks and Najjar M. Nina
Case Number: 2:2008cv00638
Filed: June 30, 2008
Court: US District Court for the Southern District of Ohio
Office: Taxes Office
County: DELAWARE
Presiding Judge: Mark R. Abel
Presiding Judge: James L Graham
Nature of Suit: None
Cause of Action: U.S. Government Plaintiff
Jury Demanded By: 26:7402 IRS: Petition to Enforce IRS Summons

Available Case Documents

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

Date Filed Document Text
August 24, 2010 Opinion or Order Filing 26 ORDER granting 20 Motion for Summary Judgment and directing judgment to enter for the USA. Signed by Judge James L Graham on 8/24/2010. (bw)
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Plaintiff: United States Of America
Represented By: Edward J Murphy
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Defendant: James H. Banks
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Defendant: Najjar M. Nina
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