Cases 1 - 10 of 159
United States of America v. Tenpenny
as 1:2024cv00838
Plaintiff:
United States of America
Defendant:
Sherri J. Tenpenny
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Montesano
as 1:2024cv00216
Plaintiff:
United States of America
Defendant:
Salvatore J. Montesano, Jr.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. J&A Tax Services, LLC et al
as 5:2024cv10560
Defendant:
Ann Heibeck, J&A Tax Services, LLC Doing business as Equitax, Ann Marie Dziergas and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Schmid et al
as 1:2023cv00704
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Earl J Schmid, Faye Wiedrich-Schmid, Marilyn Sue Schmid and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Choina et al v. Ohio Department of Taxation et al
as 2:2023cv03517
Plaintiff:
Ronald A. Choina and Jane A Choina
Defendant:
Ohio Department of Taxation and John J Saxon, Sr.
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Rowland et al v. Richardson et al
as 3:2023cv00168
Plaintiff:
Mark Rowland, Gary Rowland and Dinah Rowland
Defendant:
Billy Richardson, United States of America, Flora Richardson and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Gilger v. United States of America
as 3:2022cv00411
Plaintiff:
William J. Gilger
Defendant:
United States and United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Kramer et al v. United States Of America
as 2:2022cv03958
Plaintiff:
Ralph J. Kramer, III and Jill E Kramer
Defendant:
United States Of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States Of America v. Freeman
as 1:2022cv00396
Plaintiff:
United States Of America
Defendant:
Douglas J. Freeman, Paula Susan Smith, Douglas J. Freeman, Jr. and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Estate of Thomas J. Freund v. United States Government
as 1:2022cv00425
In Re:
Estate of Thomas J. Freund
Defendant:
United States Government
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
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