Federal Tax Suits Cases filed in Ohio
Cases 151 - 160 of 729
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
United States of America v. Willis et al We have downloadable decisions or orders for this case
as 1:2013cv01127
Plaintiff: United States of America
Defendant: James R Willis, Juanita E. Wooten, Cuyahoga County Treasurer and others
Cause Of Action: 26 U.S.C. § 6502
United States of America v. Royalty Enterprises, Inc. et al
as 2:2017cv00220
Defendant: Royalty Enterprises, Inc., Clayton King, Christine King and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7403
Shirk v. Internal Revenue Service
as 1:2017cv00160
Plaintiff: Teri Jo Shirk
Defendant: Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1331
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
Bibler v. The United States of America We have downloadable decisions or orders for this case
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. Sheely et al
as 1:2017cv00088
Plaintiff: United States of America
Defendant: Robert B. Sheely and Dr. Robert B. Sheely, Inc.
Cause Of Action: 26 U.S.C. § 7401
United States of America et al. v. Ralph Garritano
as 3:2017cv00029
Petitioner: United States of America
Respondent: Ralph Garritano
Cause Of Action: 26 U.S.C. § 7402
United States v. Shivey
as 1:2015cv02453
Plaintiff: United States
Defendant: Michael Shivey
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Thomas
as 3:2017cv00020
Petitioner: United States of America
Respondent: John P Thomas
Cause Of Action: 26 U.S.C. § 7402

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