Cases 1 - 10 of 15
Colucci et al v. United States of America
as 1:2020cv01158
Defendant:
United States of America c/o Office of the United States Attorney, United States of America c/o U.S. Attorney General and United States of America, Department of Treasury, Internal Revenue Service
Plaintiff:
Joseph M Colucci and Suzanne H Colucci
Cause Of Action: 26 U.S.C. § 7422
Hummel et al v. United States et al
as 2:2019cv03726
Plaintiff:
Terry Hummel, Gail Hummel, Terry V. Hummel and others
Defendant:
Attorney Office United States, Internal Revenue Service and United States
Cause Of Action: 28 U.S.C. § 1346
United States of America v. Law Offices of Forbush-Moss PSC et al
as 3:2016cv00631
Plaintiff:
United States of America
Defendant:
Law Offices of Forbush-Moss PSC and Bethanni Forbush-Moss
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Askew et al
as 5:2014cv02465
Plaintiff:
United States of America
Defendant:
Carol J Askew, Hope Infinity Foundation, State of Ohio Department of Taxation and others
Cause Of Action: 26 U.S.C. § 7401
United States Of America v. Herder et al
as 1:2014cv02357
Defendant:
William A. Herder, Susan K. Herder, The Mentor Foundation and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Hayes DBA Hayes Law Office v. Brown et al
as 2:2013cv01193
Plaintiff:
William C. Hayes DBA Hayes Law Office
Defendant:
Melinda Brown, William Wesley Scott Higgins, Internal Revenue Service and others
Cause Of Action: 26 U.S.C. § 7401
Auto Owners Insurance Company v. Marion County Clerk et al
as 3:2013cv00563
Plaintiff:
Auto Owners Insurance Company
Defendant:
Marion County Clerk , Commonwealth of Kentucky Revenue Cabinet , United States of America Internal Revenue Service and others
Cross_claimant:
Marion County Clerk , Marion County Sheriff's Office and Southern Tax Service
Cross_defendant:
Republic Diesel, Inc. , Citizens National Bank , Marion County Clerk and others
Counter_claimant:
Marion County Clerk , Marion County Sheriff's Office and Southern Tax Service
Counter_defendant:
Auto Owners Insurance Company
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Waterman et al v. The United States of America Office of the Department of the Treasury
as 2:2012cv00868
Plaintiff:
Wade Waterman and Dorothy S Waterman
Defendant:
The United States of America Office of the Department of the Treasury
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States v. Clinkscale et al
as 4:2012cv00080
Plaintiff:
United States of America
Defendant:
Jantz S. Clinkscale, Sheila D Clinkscale, PNC Bank and others
Cause Of Action: 26 U.S.C. § 7401
Brown et al v. Estep et al
as 5:2011cv00371
Plaintiff:
Walter Wayne Brown, Jr. and Winona Jean Enarson Brown
Defendant:
Jan Estep, David M. Applegate , Brian T. Moynihan and others
Cause Of Action: 28 U.S.C. § 1441
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