United States of America v. Swaim et al
Plaintiff: United States of America
Defendant: Stephen Swaim, PNC Mortgage, City of Columbus Income Tax Division and Ohio Department of Taxation
Case Number: 2:2012cv00436
Filed: May 18, 2012
Court: US District Court for the Southern District of Ohio
Office: Columbus Office
County: FRANKLIN
Presiding Judge: Mark R. Abel
Presiding Judge: Gregory L Frost
Nature of Suit: Taxes (US Plaintiff or Defendant)
Cause of Action: 28 U.S.C. ยง 7402
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
June 27, 2014 Opinion or Order Filing 31 ORDER CONFIRMING SALE and granting 30 Motion for Disbursement of Funds. Signed by Judge Gregory L Frost on 6/27/14. (kn)
December 6, 2012 Opinion or Order Filing 24 ORDER "VACATING" Doc # 23 Notice of settlement week mediation; a copy of this order will be mailed/e-mailed to mediator Gerald Leeseberg, 175 3rd St., Ste. One, Cols., OH 43215. Signed by Magistrate Judge Mark R. Abel on 12/6/12. (sh1)
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Plaintiff: United States of America
Represented By: W Damon Dennis
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Defendant: Stephen Swaim
Represented By: John Leslie Onesto
Represented By: Daniel Karl Friend
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Defendant: PNC Mortgage
Represented By: Kevin L Williams
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Defendant: City of Columbus Income Tax Division
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Defendant: Ohio Department of Taxation
Represented By: Lucas Chambers Ward
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