Cases 1 - 10 of 58
Rehs et al v. US Department of Treasury et al
as 2:2023cv13148
Plaintiff:
Robert Rehs and Shari Rehs
Defendant:
US Department of Treasury and Internal Revenue Service
Bensman et al. v. Commissioner of Internal Revenue Service
as 1:2023cv01966
Plaintiff:
Robert M. Bensman and Linda Srneck
Defendant:
Commissioner of Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
United States of America v. Estate of Richard T, Cole, Jr., Deceased et al
as 2:2022cv12916
Plaintiff:
United States of America
Defendant:
Estate of Richard T, Cole, Jr., Deceased, Barbara Cole, as the de facto Executor or Administrator of the Estate of Richard T. Cole, Jr., Deceased, Robert W. Burland, Jr. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States Of America v. Hines et al
as 3:2020cv00229
Defendant:
Kathleen M Hines and Robert M Hines
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7401
USA v. Roberts et al
as 5:2019cv00234
Defendant:
Harold W. Roberts and Debra W. Roberts
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Dietrich
as 2:2019cv10474
Defendant:
Robert W. Dietrich
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
USA v. Beatty
as 5:2018cv00537
Respondent:
Robert D. Beatty
Petitioner:
USA
Cause Of Action: 26 U.S.C. § 7402
In re the Estate of Lawrence Lomaz
as 1:2018cv01485
Petitioner:
State of Ohio
Interested Party:
Melvin H. Banchek, Rudy Pryately, Robert Quinn and others
Debtor:
Estate of Lomaz
Respondent:
United States of America
In Re:
Estate of Lawrence Lomaz
Cause Of Action: 28 U.S.C. § 2410
United States of America v. Holsinger et al
as 2:2018cv00132
Plaintiff:
United States of America
Defendant:
Robert L. Holsinger and Treasurer of Jefferson County
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Jones et al
as 2:2018cv10034
Defendant:
Robert E. Jones and Anita D. Jones
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
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