Cases 41 - 49 of 49
United States of America v. Fanning et al
as 3:2008cv02671
Plaintiff:
United States of America
Defendant:
Brett Fanning, State of Ohio Department of Taxation, State of Ohio Department of Jobs and Family Services and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Hibbeler et al
as 1:2008cv00213
Plaintiff:
United States of America and United States of America
Defendant:
Stephen J. Hibbeler, Donna L. Hibbeler and Ohio Department of Taxation
Cause Of Action: U.S. Government Plaintiff
United States of America v. Barr et al
as 1:2008cv00479
Plaintiff:
United States of America
Defendant:
Candace Barr and State of Ohio, Department of Taxation
Cause Of Action: U.S. Government Plaintiff
United States of America v. Wampler et al
as 1:2008cv00031
Plaintiff:
United States of America and United States of America
Defendant:
Harold Wampler, III, Nancy Abraham, National City Bank and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Wampler et al
as 1:2008cv00031
Plaintiff:
United States of America and United States of America
Defendant:
Harold Wampler, III, Nancy Abraham, National City Bank and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Wampler et al
as 1:2008cv08888
Plaintiff:
United States of America and United States of America
Defendant:
Harold Wampler, III, Nancy Abraham, National City Bank and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Wampler et al
as 3:2008cv00304
Plaintiff:
United States of America
Defendant:
Harold Wampler, III , Nancy Abraham , National City Bank and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Knick et al
as 2:2007cv00130
Plaintiff:
United States of America
Defendant:
Daniel J Knick, Daniel J Knick, Robert W Knick and others
Cross Claimant:
State of Ohio Department of Taxation and American Tax Funding, LLC
Cross Defendant:
Peggy Knick, Peggy Knick, Daniel J Knick and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. J4 Broadcasting of Cincinnati, Inc et al
as 1:2007cv00046
Plaintiff:
United States of America
Defendant:
J4 Broadcasting of Cincinnati, Inc, John C Thomas, Jr, LINC Acquisition One, LLC and others
Receiver:
Robert L Cox
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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