Cases 11 - 20 of 55
Bennett et al v. Bascom et al
as 5:2017cv00113
Plaintiff:
Benjamin R. Bennett and Sarah Bennett Khan
Defendant:
Susan Bennett Bascom , Christopher G. Bennett , Cody J. Bennett and others
Intervenor_plaintiff:
Kingdom Energy Resources, LLC and USA
Counter_claimant:
Sarah Bennett Khan
Counter_defendant:
Kingdom Energy Resources, LLC
Respondent:
Estate of Duane H. Bennett, Sr.
Cause Of Action: 26 U.S.C. § 7403
USA v. Bennett et al
as 5:2017cv00084
Plaintiff:
USA
Defendant:
Estate of Duane H. Bennett, Sr., Benjamin R. Bennett, Black Star Land & Mining, LTD and others
Cause Of Action: 26 U.S.C. § 7403
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. Spinner
as 2:2017cv10286
Plaintiff:
United States of America
Defendant:
Lewis H Spinner
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Wiggins et al
as 5:2016cv00155
Plaintiff:
United States of America
Defendant:
Joseph D. Wiggins and Dolores H. Wiggins
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Rippl
as 1:2016cv01139
Plaintiff:
United States of America
Defendant:
Bart H. Rippl
Cause Of Action: 26 U.S.C. § 7401
Goren et al v. United States of America
as 1:2015cv02632
Plaintiff:
Max H Goren and Laura M Goren
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
Kramer et al v. UNITED STATES OF AMERICA et al
as 2:2015cv03059
Plaintiff:
Launce Kramer and Carmen C. Kramer
Defendant:
UNITED STATES OF AMERICA, Caroline D. Ciraolo, Robert J. Wille and others
Cause Of Action: 18 U.S.C. § 241
USA, et al v. Frederick Patmon
as 15-2360
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
FREDERICK A. PATMON
Defendant - Appellee:
EDWARD J. HOLLAND, JR., EDWARD HOLLAND, L.P., ROYAL BANK OF SCOTLAND GROUP, PLC and others
United States of America v. Herip et al
as 1:2015cv01032
Plaintiff:
United States of America
Defendant:
Ronald H. Herip, Debra L. Wasielewski, State of Ohio Department of Taxation and others
Cause Of Action: 26 U.S.C. § 7401
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