Federal Tax Suits Cases filed in Ohio
Cases 11 - 20 of 26
Tamarkin et al v. Valu Management Company et al We have downloadable decisions or orders for this case
as 4:2013cv02652
Plaintiff: Jerry P. Tamarkin , Bertram Tamarkin and Tamarkin Family Limited Partnership
Defendant: Valu Management Company, Nathan H. Monus , Huntington National Bank and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Houston et al
as 1:2011cv01339
Defendant: James H. Houston and Beverly L. Houston
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. West et al
as 3:2011cv00792
Plaintiff: United States of America
Defendant: William H West and Elenora Jane West
Cause Of Action: 26 U.S.C. § 7402
United States of America v. M & M H A L, Agency, LLC We have downloadable decisions or orders for this case
as 1:2010cv00850
Petitioner: United States of America
Respondent: M & M H A L, Agency, LLC
Cause Of Action: 26 U.S.C. § 7402
Baird v. United States of America
as 1:2010cv02701
Plaintiff: Estate of John H Baird
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1346
United States of America v. Elsass et al We have downloadable decisions or orders for this case
as 2:2010cv00336
Defendant: Tobias H Elsass, Fraud Recovery Group, Inc. and Sensible Tax Services, Inc.
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Aultman Hospital et al
as 5:2009cv02115
Plaintiff: United States of America
Defendant: Aultman Hospital, Canton Aultman Emergency Physicians, Inc., Doctors Hospital and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
United States of America v. Klena et al We have downloadable decisions or orders for this case
as 3:2009cv00305
Plaintiff: United States of America
Defendant: James H. Klena, Kathleen M. Klena, CCO Mortgage Corp and others
Cause Of Action: U.S. Government Plaintiff
United States Of America v. Banks et al We have downloadable decisions or orders for this case
as 2:2008cv00638
Plaintiff: United States Of America
Defendant: James H. Banks and Najjar M. Nina
Cause Of Action: U.S. Government Plaintiff
United States v. Shelly et al We have downloadable decisions or orders for this case
as 1:2008cv00718
Plaintiff: United States
Defendant: Carol L. Shelly, Timothy H. Shelly and Joann Myers
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens

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