Federal Tax Suits Cases filed in the US District Court for the Northern District of Ohio
Cases 1 - 10 of 29
United States of America v. Thornton et al
as 3:2023cv01768
Plaintiff: United States of America
Defendant: John E. Thornton, State of Ohio, Department of Taxation and Seneca County Treasurer
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Hobt et al
as 1:2022cv00907
Plaintiff: United States of America
Defendant: Stephen D. Hobt, Debra A. Hobt, Nationstar Mortgage LLC doing business as Mr. Cooper and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Wimberly et al
as 3:2020cv00324
Defendant: City of Toledo Division of Taxation and Treasury, Synchrony Bank, Anna Wolf and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Thornton et al
as 3:2019cv00690
Defendant: John E. Thornton, State of Ohio, Department of Taxation, Seneca County and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Curry et al
as 1:2018cv02874
Defendant: State of Ohio Department of Job and Family Services, Bureau of Unemployment Compensation Tax, Richard L Curry, Richland County Treasurer and others
Plaintiff: United States and United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Miller et al
as 5:2018cv00029
Plaintiff: United States of America
Defendant: Aden S. Miller, Kathryn B. Miller, State of Ohio Department of Taxation and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. McIntyre et al
as 1:2017cv01835
Defendant: Cuyahoga County Treasurer, Ohio Department of Taxation and Michael J. McIntyre
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Schafrath et al
as 5:2017cv00696
Plaintiff: United States of America
Defendant: Debra S. Schafrath, Bernell G. Green, State of Ohio, Department of Taxation and others
Cause Of Action: 26 U.S.C. § 7401
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
United States of America v. Johnson et al
as 5:2016cv01266
Plaintiff: United States of America
Defendant: Angela D. Johnson, Portage County, Ohio, State of Ohio Department of Taxation and others
Cause Of Action: 26 U.S.C. § 7401

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