Cases 11 - 20 of 114
United States of America v. Shade
as 3:2020cv00058
Defendant:
Mary E Shade
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
USA v. Scherer et al
as 2:2019cv03634
Defendant:
Ronald E. Scherer, West Virginia Healthcare, Inc., Maples Health Care, Inc. and others
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7403
USA v. Vaught
as 2:2019cv00089
Respondent:
Matthew E. Vaught
Petitioner:
USA
Cause Of Action: 26 U.S.C. § 7402
McGowan et al v. United States of America
as 3:2019cv01073
Plaintiff:
Dr. Peter E McGowan and Michelle L McGowan
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346
The Cincinnati Insurance Company v. Michel et al
as 5:2019cv00137
Defendant:
Second Chace Funding, LLC, Cash Village NY LLC, National Union Fire Insurance Company of Pittsburg, PA and others
Plaintiff:
The Cincinnati Insurance Company
Cause Of Action: 28 U.S.C. § 1335
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. Cothran
as 4:2018cv00047
Petitioner:
United States of America
Respondent:
Wendell E. Cothran
Cause Of Action: 26 U.S.C. § 7402
United States v. Torgerson
as 2:2018cv00656
Defendant:
David E. Torgerson
Plaintiff:
United States
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Tommer et al
as 3:2018cv00788
Defendant:
Harry L. Tommer, Jr., Green Tree Servicing, LLC, State of Ohio and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Phillips et al
as 4:2018cv00774
Plaintiff:
United States of America
Defendant:
William E Phillips, III, Michelle V Phillips, 245 Gypsy, LLC and others
Cause Of Action: 26 U.S.C. § 7403
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